Compliance Communications Blog
10/9/18: Law firm Miller & Chevalier's has issued its inaugural Money Laundering Enforcement Trends Newsletter. Beyond the high profile US enforcement actions aimed at financial institutions,
10/9/18: Three Boston hospitals agreed to pay nearly $1 million to settle allegations of HIPAA violations. That in it wouldn’t be news – but the violations occurred because the hospitals allowed TV crews to film patients for a television production.
10/9/18: India’s 2018 Prevention of Corruption (Amendment) Act has changed the country’s policies toward corporate bribery and significantly upped the compliance and legal risks facing companies operating in India. An article by Kanal Gupta posted on The FCPA Blog outlines the major changes imposed by the new law,