Compliance Communications Blog

 

Meet the New SFO Director

10/23/18: It’s difficult to imagine a better reflection of the US/UK anti-bribery effort than new SFO Director Lisa Osofsky, a US/UK dual national with more than two decades of diverse legal experience including work with the US FBI and the DOJ’s Fraud Division.

VIEW THE FULL POST


 

Intermediaries and Red Flags

10/23/18: In a post on The FCPA Blog entitled, “Dear Intermediaries: Don’t Manufacturer Your Own Red Flags,” Bill Steinman writes,

 “I see it time and time again --

VIEW THE FULL POST


 

Transparency International’s New Anti-Bribery Tool

10/23/18: Transparency International has issued a new anti-bribery tool called the Global Anti-Bribery Guidance. The multi-section guidance is an excellent resource

VIEW THE FULL POST


 

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,

VIEW THE FULL POST


 

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.

VIEW THE FULL POST