Data analytics has become an essential tool in the field of compliance and risk management. It allows compliance officers to assess the effectiveness of their
Last week, Nicole Argentieri, acting assistant attorney general for the Criminal Division, speaking at the ACI National FCPA reported that the Department of Justice (DOJ)
I am hugely pleased to announce a dynamic new tool for compliance professionals, the Culture Audit™ which is a software tool designed to help companies
One of the great things about having a podcast network is that I get to not only explore topics that I love but I get
Binance, the world’s largest cryptocurrency trading platform, has recently been hit with a staggering $4.3 billion fine for intentionally violating anti-money laundering laws and other
Podcasting has become increasingly popular over the past decade, providing businesses with a new and innovative way to communicate with their audience. In simple terms,
I recently had the opportunity to visit with Alex Cotoia, Regulatory Manager, and Daniela Melendez, an Associate at The Volkov Law Group, on the importance
Investing in any form involves a certain level of risk, and the potential return is directly related to the level of risk taken on. This
It turns out that Venice invented the modern hotline reporting system with their Lion’s Mouth reporting protocol. The symbol of Venice is the Lion St.
This week I am running a three-part blog post series and three-part podcast series on compliance lessons from one of the most beautiful cities on
