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Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer
Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer
For the well-informed Chief Compliance Officer and audit executive: Industry news, resources, webcasts, and more. Get the latest in corporate governance, risk, and compliance from Compliance Week.
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For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.
- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Big Tech firms
2024 National Conference agreed compliance must consider the opportunities available to influence those conversations.
Premium Focused on consumer privacy?
The implications of a privacy rights case involving a U.K.-based Uber Eats driver underscore a popular belief that companies prioritize protecting the personal information of their customers over the data rights of their employees.
JPMorgan Chase and Deutsche Bank, the two banks that enabled the Jeffrey Epstein<span itemscope itemtype="http://schema.org/Person">
<span itemprop="name">Jeffrey Epstein</span>
</span> enterprise to flourish for decades.
See the finalists for the 2024 Excellence in Compliance Awards. Winners will be announced in May and profiled by Compliance Week.
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Grewal: General compliance principles for avoiding AI washing
The Financial Crimes Enforcement Network<span itemscope itemtype="http://schema.org/Organization">
<span itemprop="name">Financial Crimes Enforcement Network</span>
</span> is warning financial institutions of counterfeit U.S. passport cards used to commit fraud and identity theft.
FINRA orders Barclays unit to pay $700K over conflicts of interest
A Barclays unit agreed to pay $700,000 to settle allegations levied by the Financial Industry Regulatory Authority<span itemscope itemtype="http://schema.org/Organization">
<span itemprop="name">Financial Industry Regulatory Authority</span>
</span> that its research analysts violated conflict-of-interest rules and the firm failed to sufficiently supervise their trades.