Compliance Communications Blog

 

Compliance with the Importer Security Filing Rule

3/25/19:  Customs, imports and border protection frequently feature in headlines for many reasons other than compliance. The US Customs and Border Protection’s (CBP) importer security filing (ISF) rule changes that....

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Webinar Invitation: Healthcare Compliance Industry-Leading Tools & How to Use Them

3/11/19: Join us on March 26th for a walk-through of Compliance Wave's dedicated Healthcare Compliance Library of cutting-edge training videos, modules and tools used by numerous industry-leading healthcare companies worldwide. 

You Can Expect To:

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FBI
 

FBI Adds Anti-Bribery Squad for South America

3/11/19:  South America has been in the news lately but for observers of global bribery and corruption, countries including Brazil and Venezuela have been making headlines for quite a while. In an article AP article, reporters Michael Balsamo and Eric Tucker cover a new FBI anti-bribery squad focused on South America...

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Trends in Building Workplace Diversity

3/11/19:  Diversity in the workplace is a goal for companies but it is not an easy process. In a post on Ideal.com, Kayla Kozan highlights six diversity trends for 2019. ...  

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Fighting A War On Two Fronts

3/11/19:  An especially ugly underbelly to the US presence in Afghanistan was exposed recently when the US DOJ reached a settlement of its civil forfeiture case against assets owned by a government contractor in that country. Approximately $25 million will be forfeited to the US as part of a global settlement resolving a criminal case and False Claims Act allegations...  

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