Compliance Communications Blog

 

Customization [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Director of Member Engagement, Lisa DiBenedetto, shares the story of how Compliance Wave member University of Central Florida uses Compliance Wave's customizable resources in their compliance programs.

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Become A Compliance Wave Member Because... [Video Blog]

In this short video blog from our Wavelengths blog series, Compliance Wave Managing Director Joel Rogers explains a behavior change technique called "The Because Frame."

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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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