Compliance Communications Blog

Compliance Wave

Recent Posts

 

Penalties for Violations of State Ethics and Public Corruption Laws

8/12/19: In July, the National Conference of State Legislators published “Penalties for Violations of State Ethics and Public Corruption Laws”...

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From Notre-Dame to Corporate Compliance

8/12/19: Jonathan J. Rusch wrote a column posted on The FCPA Blog under heading, “What compliance officers can learn from the Notre-Dame fire.”  What?  Quite a lot, based on Rusch’s post...

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Facebook, FTC, DOJ and SEC

It’s hard to keep track of Facebook’s legal troubles with a number of US and non-US enforcement agencies.  Looking just at the DOJ and FTC, Facebook just reached apex status when it agreed to pay the largest civil penalty in a US data privacy case...

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Anti-Corruption in Latin America

7/15/19: An article posted on the Americas Quarterly website entitled “The Next Frontier in Latin America's Anti-Corruption Drive” gives a look at how anti-corruption enforcement in Latin America is changing...

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5 Common Ethical Issues in the Workplace | Compliance Alerts by Compliance Wave

7/15/19: Most people say they want to work in an ethical environment.  Despite such strong support, achieving an ethical workplace means tackling a number of issues...

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