Page 57 - Compliance Program News Today

Many AML frameworks are designed specifically for banks. If your non-bank organization is required to conduct AML compliance, but follows a bank-tailored policy, it can lead to numerous missteps...

Continuing with its first responder area awards, Amarillo South Rotary named Marshall Stallwitz as its 2021 Amarillo Firefighter of the year Thursday morning. Stallwitz has been with the Amarillo Fire Department (AFD) for five and a half years.

In the span of two weeks, the US Securities and Exchange Commission (SEC) has proposed rules that would significantly overhaul the regulation of the private fund industry. Specifically,...

Ellen Smith discusses moving into the trade compliance chair at Baker Hughes in this episode. In late 2013, Ellen met Jay Martin, CCO at Baker Hughes, who convinced her...

On February 2, 2022, the Belgian Data Protection Authority imposed a number of sanctions against Interactive Advertising Bureau Europe, for alleged violations of the EU General Data Protection Regulation GDPR by its Transparency and Consent Framework TCF.

On February 2, 2022, the Belgian Data Protection Authority imposed a number of sanctions against Interactive Advertising Bureau Europe, for alleged violations of the EU General Data Protection Regulation GDPR by its Transparency and Consent Framework TCF.

Correcting your plan’s late deposit of salary deferrals by depositing them and making a contribution to make up for lost earnings in your 401(k) plan isn’t enough.

The legal regime of export and dual use items control and the trade control of items related to the proliferation of weapons of mass destruction in Thailand is currently governed by the Trade Control on Weapons of Mass Destruction Related Items Act B.E. 2562 (2019), which came into force on 1 January 2020.

Heidi P. Knight Environmental, Health & Safety Attorney Beveridge & Diamond Boston, MA including Air, Climate Change Audits, Risk, Compliance Program Assessments, Enforcement Defense, Citizen Suits, Manufacturing, Transactions, Due Diligence

Two key congressional committees kicked off their new year with same-day hearings on a 2022 Water Resources Development Act (WRDA).