Compliance Communications Blog

 

Miller & Chevalier Launches Money Laundering Newsletter

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,

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HIPAA Meets The Media

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.

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India Enacts New Anti-Corruption Law

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,

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Reputation, Integrity and Diversity

10/9/18: Business for Social Responsibility has released its State of Sustainable Business 2018. The purpose of the annual survey of business leaders is to “… communicate the sustainability issues that companies are most focused on today.” The survey provides valuable insight into the perspectives and priorities other corporate leaders have toward a range of issues confronting business. BSR outlines some of the major findings.

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Refreshing Your Code of Conduct [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Director of Member Engagement, Lisa DiBenedetto, shares an example of how WakeMed Health and Hospitals used Compliance Wave's materials to make their new Code of Conduct more engaging.

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