Compliance Week20h
‘200+ Tips in 3 months’: DOJ’s corporate whistleblower program so far
The Department of Justice (DOJ) received more than 200 whistleblower tips since it launched its long-awaited Corporate ...
Compliance Week3d
Drug company and CEO pay $47 million over alleged kickbacks and false claims
A pharmaceutical company and its chief executive have agreed to pay $47 million to settle allegations first brought by ...
Compliance Week3d
How compliance monitoring can create a stronger foundation for AI, emerging technologies
The era of artificial intelligence adoption is testing the old ways of doing compliance, underscoring the need for continuous ...
Compliance Week3d
European Commission accuses Meta of anticompetive practices, issues $841M fine
Meta, the parent company of Facebook, has been fined nearly 798 million euros (U.S. $841 million) by the European Commission ...
Compliance Week4d
FinCEN alerts financial institutions to be wary of AI-enabled deepfakes
The U.S. Department of the Treasury's Financial Crimes Enforcement Network issued an alert to financial institutions about ...
Compliance Week4d
EU Deforestation Directive delayed, experts advise compliance managers to not rest on laurels
If your business uses leather, rubber, wood, beef, palm oil, soy, or paper, then you may need to comply with the EU ...
Compliance Week4d
I Squared Capital appoints GC
Investment manager I Squared Capital announced the appointment of Patricia Menéndez Cambó as its new general counsel. Cambó joins I Squared Capital from SoftBank Group, where she served as managing ...
Compliance Week4d
The New Terminal One announces CLO
The New Terminal One at John F. Kennedy International Airport has announced Varlin Vissepó as chief legal officer. Vissepó previously served as chief legal officer and corporate secretary at Aerostar ...