Menu7/9/18: Companies know all too well that the misuse or misappropriation of assets by employees can be a financial problem. Now, they’re also learning that failing to prevent the misuse or misappropriation of assets by company personnel can have separate financial consequences.
Compliance Communications Blog
Jun 25, 2018 •
6/25/18: Companies that have come to grip with their responsibilities and risks under the European Union's General Data Protection Regulation, or GDPR, may have to rethink their comfort level. An article originally published in E-Commerce Times and posted on the website of law Foley & Gardner LLP explains how the US’ new CLOUD (Clarifying Overseas Use of Data) Act “… changed the privacy provisions that were in effect under the 1986 Stored Communications Act.”
Jun 25, 2018 •
6/25/18: Deloitte’s seventh annual Millennial Survey showed a dramatic shift from its surveys over the previous two years, which showed a positive view of business. According to the new study, “… in 2018, there was a dramatic reversal as opinions of business reached their lowest level in four years.
Jun 25, 2018 •
6/25/18: In the first coordinated resolution of an anti-corruption case with French authorities, Societe Generale entered into an agreement with the US DOJ and the Parquet national Financier to settle criminal charges into the company’s role in paying bribes to Libyan officials and manipulating London InterBank Offered Rates (LIBOR).
Jun 25, 2018 •
6/25/18: In May 2018, the EU Parliament and member stated agreed to rules that strengthen the European Union’s efforts to counter money laundering. A post by Lindsay Columbo on The FCPA Blog highlights the three main measures contained in the new rule.
