September 29, 2020 | Media Mentions
Julie Myers Wood told Law360 she agreed that the DOJ now expects compliance professionals to have access to data — and to use that data for testing and monitoring. The full article is available to Law360 subscribers.… Read More
September 28, 2020 | Media Mentions
Leading multinational banks and the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) are failing to stop billions of dollars in money laundering, according to an investigative report dubbed the “FinCEN Files” – from Buzzfeed News and the International Consortium of Investigative Journalists.
The findings are shocking, but not surprising to the regulatory experts and regulatory technology (regtech) startups working to prevent money laundering. The scandal sets the stage for why U.S. regulators are bullish on regtechs.… Read More
By effectively implementing 5 practical steps for managing compliance, universities engaged in international research collaborations can protect their research programs, researchers and their institutional reputations in times of enhanced federal scrutiny and enforcement.… Read More
July 24, 2020 |
Law360 (Subscription required)… Read More