Blog
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2023
May
The golden rules of due diligence
By Matt Kelly
Supreme Court does not hold big tech firms liable for terrorist content
By Charlotte Hill
European Union approves requirements for traceability of cryptocurrency
By Charlotte Hill
Goldman Sachs settles in female employee discrimination case
By Charlotte Hill
EU to require ChatGPT to disclose its sources
By Charlotte Hill
April
March
Whistleblower loses immunity bid
By Charlotte Hill
DOJ issues further guidance, warnings on ephemeral messaging apps
By Charlotte Hill
Federal appeals court upholds 5.6B USD Visa and Mastercard settlement
By Miriam Konradsen Ayed
The DOJ updates its guidance on corporate compliance programs
By Miriam Konradsen Ayed
2022
December
Compliance 2022: A year in review
By Matt Kelly
Founder and former FTX CEO arrested, indicted on eight fraud charges
By Brad Fulton
Integrating third-party data into your third-party risk management (TPRM) program - Integrating with third party systems
By Matt Kelly
Developing meaningful stakeholder engagement to successfully manage risk
By Michael Volkov
Ex-Theranos exec sentenced to 13 years in prison
By Brad Fulton
Former FTX founder denies malicious intent in crypto platform collapse
By Brad Fulton
November
Interacting with high-risk parties and government officials in the life sciences and extractive industries sectors
By Michael Volkov
SEC enforcement actions hit all-time high this year
By Brad Fulton
Former Petroecuador execs charged in bribery scheme
By Brad Fulton
Glencore ordered to pay 310M USD for bribery charges
By Brad Fulton
October
Credit Suisse Settles USD 234M French Tax Fraud Case
By Brad Fulton
Finding and Taming Unmanaged Third-Party Risk
By Matt Kelly
EU Agrees to Eighth Sanctions Package Against Russia
By Brad Fulton
The Perils of a Weak Speak-Up Culture
By Matt Kelly
Adapting Your TPRM Program to Internal and External Change
By Michael Volkov
Ex-CEO for Swedbank on Trial for Money Laundering Cover-Up
By Brad Fulton
Is Unmanaged Third-Party Risk Causing Dysfunction in Your Organization?
By Michael Volkov
September
Oracle Settles Second SEC Bribery Fine
By Brad Fulton
Chinese Ex-Official Facing Life in Prison for Corruption
By Brad Fulton
Wells Fargo to Pay USD 145M Fine in 401k Fraud
By Brad Fulton
Biden Administration Releases “Dekleptification” Guide
By Brad Fulton
How an Ethical Culture Can Drive Better Business Performance
By Matt Kelly
SEC Removes Trump-Era Whistleblower Awards Limit
By Brad Fulton
August
Twitter Intentionally Misled Regulators, Whistleblower Says
By Brad Fulton
SEC Charges 18 in Stock Manipulation Scheme
By Brad Fulton
Judge Approves Historic USD 2.67B Blue Cross Antitrust Settlement
By Brad Fulton
Building Trust and Engagement in the Investigations Process
By Matt Kelly
Justice Department Seeks to Block Publisher Giant Merger
By Brad Fulton
The Significance of Due Diligence in a Dynamic Regulatory Climate
By Michael Volkov
July
Crypto Layoffs See Compliance Cuts Despite Rising Regulatory Pressure
By Brad Fulton
Former Crypto Exchange Employee Charged with Insider Trading
By Brad Fulton
Uber Leak Shows Company Defied Laws with Politicians’ Help
By Brad Fulton
Personal Information of 1 Billion People in China Allegedly Stolen in Hack
By Brad Fulton
June
May
April
Russia Sanctions Primer: A Comparison of US, UK and EU Sanctions Activity
By Michael Volkov
Criminal Charges Filed in Covid-19 Fraud Schemes
By Brad Fulton
Sanctions: An Industry-by-Industry Look
By Matt Kelly
First Enforcement Actions Taken Over Russia Sanctions
By Brad Fulton
A Crash Course on Sanctions Compliance Programs
By Matt Kelly
Sanctions Levied Against Russian Tech Companies
By Brad Fulton
March
Payment Fraud Attacks Increased by 70% in 2021
By Brad Fulton
Interpol Announces Launch of Financial Crime and Anti-Corruption Center
By Brad Fulton
Keeping Up the Good Work: How to Sustain an Ethical Workplace Culture
By Brad Fulton
Treasury Department Warns Crypto Firms of Sanctions Evasion
By Brad Fulton
Strict Sanctions Hit Russia on Heels of Ukraine Invasion
By Brad Fulton
February
Major Sanctions Expected Against Russia by US, Allies Amid Ukraine Invasion
By Brad Fulton
Canadian Banks Cut Off Financial Services to Anti-Vaxx Protestors
By Brad Fulton
Make a Seamless Migration to Your New Case Management Software
By Miriam Konradsen Ayed
EUWD Expert Talk Series - Whistleblower Protection Rules: Just Focus on the Whistleblower
By Matt Kelly
SEC Rolls Back Trump Whistleblower Rules, Won’t Limit Payouts
By Brad Fulton
Key Lessons from Recent Whistleblower Cases
By Michael Volkov
Benefits of Promoting a Strong Speak-Up Culture at Work
By Michael Volkov
Fraud Charges Filed Against US Company in Multimillion Dollar Retirement Account Scheme
By Brad Fulton
Creating an Efficient Due Diligence Process – Tearing Down Silos
By Michael Volkov
January
Justice Department Remains Strong on Antibribery, Despite Dip in Cases
By Brad Fulton
FCPA Enforcement Actions at Lowest Level in a Decade
By Brad Fulton
The Three Cs of Compliance Challenges: Change Management, Communication, & Compliance Adoption
By Michael Volkov
Meta, Formerly Facebook, Antitrust Lawsuit Can Proceed, Judge Says
By Brad Fulton
The Trouble with Corporate Compliance Programs & ‘Doing the Right Thing’
By Matt Kelly
Compliance Industry Trends to Expect in 2022 and Lessons From 2021
By Michael Volkov
U.S. COVID-19 Relief Fraud Surpasses USD 100B
By Brad Fulton
2021
December
Series: How to Assess Your Corporate Culture of Compliance - Part 3
By Matt Kelly
NatWest Fined USD 351M in Anti-Money Laundering Failure
By Brad Fulton
Countdown to the EU Whistleblower Directive: It's Here
By Matt Kelly
Why Brand Reputation is Important to Your Customer
By Michael Volkov
A Commando Approach to Compliance: How to Make a Compelling Ethics & Compliance Presentation to the Board
By Pauline Blondet
Deutsche Bank Violated Criminal Settlement, Justice Department Says
By Brad Fulton
5 Signs Your Compliance Case Management Program Is Not Working
By Michael Volkov
Enron’s Legacy, 20 Years Later
By Brad Fulton
November
Professor Cited as Corruption Expert Sentenced for Money Laundering in Venezuela
By Brad Fulton
Countdown to the EU Whistleblower Protection Directive: 30 Days to Enforcement
By Matt Kelly
Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today
By Miriam Konradsen Ayed
Nicole Creola Kelly Named New SEC Whistleblower Program Chief
By Brad Fulton
Series: How to Develop a Compliance Culture - Think Big, Start Small - Part 2
By Matt Kelly
Measuring Compliance Program Effectiveness
By Michael Volkov
Justice Department Gets Tougher on White-Collar Crime
By Brad Fulton
Why Ethics and Compliance is Everyone's Responsibility
By Michael Volkov
Series: Laying the Foundations of an Ethical Culture - Part 1
By Matt Kelly