Compliance Communications Blog

 

Innovative Approaches to Bank Security Act Compliance

12/18/18: A Client Alert by law firm Morrison Foerster reviews the joint statement issued by multiple federal agencies about what they are calling “innovative approaches” to compliance with the Bank Security Act and anti-money laundering laws. 

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Reviewing Sanctions and Compliance

12/3/18: A recent article by Bachir El Nakib (CAMS), Senior Consultant, on Compliance Alert provides an overview of different types of EU and US sanctions, their purpose and how they are enforced.   

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Anti-Discrimination and Retaliation in the Workplace

12/3/18: An article by Pamela Wolf, J.D., on Wolters Kluwer website covers the case of a former employee of Teva Pharmaceuticals who alleged that he was subjected to retaliation for his complaints about discrimination based on age and national origin. 

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Institutional Conflicts of Interest and Public Trust

12/3/18: Nowhere does public trust play a more important role than in the field of medicine. A recent article published on JAMAnetwork and titled, “Institutional Conflicts of Interest and Public Trust” directly addresses the independence of medical researchers.  

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Corruption and Anti-Bribery Alert, Fall 2018

12/3/18: Law firm Hughes Hubbard’s annual 2018 FCPA and Anti-Bribery Alert is not light reading. Included in the 174-page alert are detailed summaries of FCPA resolutions and US FCPA policy developments; anti-bribery updates in other countries; and developments; and in multi-lateral bank anti-bribery enforcement. 

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