Page 35 - Compliance Program News Today

In a recent ECI podcast series , I had the opportunity to visit with Pat Harned, President of ECI. We took a deep dive into the 2023 Global Business Ethics Survey (GBES) revealed...

Allentown, Pennsylvania--(Newsfile Corp. - October 5, 2023) - Fake leads in mass torts cases pose a significant threat to the integrity of the leg...

The following summarizes recent legal developments of note affecting the mutual fund/investment management industry.

The Georgia Bureau of Investigation (GBI) recently announced the promotion of Bonnie Slaney to CJIS compliance program manager in the Georgia Crime Information Center (GCIC). Slaney will be responsible for

Whirlpool Corporation Named One of the World’s Most Trustworthy Companies ...

Bonnie Slaney, a former communications officer in Athens, is promoted to manager's job at the Georgia Bureau of Investigation.

On September 21, 2023, the New York State Office of the Medicaid Inspector General (“OMIG”) posted on its website Compliance Program Requirements Frequently Asked Questions. OMIG...

CEOs play a pivotal role in shaping an organization’s commitment to ethical practices. Involving CEOs in compliance training, having them share their experiences, and demonstrating a...

Director Wray Honors FBI Employees and Partners for the 31st Annual Director’s Awards for Excellence

With recent developments in the regulatory, legal, and compliance landscape surrounding Bitcoin and a spot Bitcoin ETF (i.e., an ETF backed by physical Bitcoins. If the value of the...