By Sue Reisinger | May 22, 2019
David Searle will become Walmart's vice president and International chief ethics and compliance officer May 28. Searle currently serves as chief compliance officer and associate general counsel for Houston-based Bristow Group, a global industrial aviation services company.
By C. Ryan Barber | May 22, 2019
DOJ's new acting No. 3 offered some remarks this week about compliance programs, and scroll down for highlights from KPMG's latest CCO survey. Plus: our regulatory, compliance and enforcement headlines, and Who Got the Work. Thanks for reading!
By Phillip Bantz | May 21, 2019
The clamor for compliance answers isn't surprising considering Huawei's reach and the strict penalties that U.S. companies face for violating the export ban: $300,000 for each civil violation and a $1 million fine or up to 20 years in prison for each criminal violation.
By Sue Reisinger | May 20, 2019
According to a May 17 report, three university in-house lawyers led the charge in 1996 that removed Richard Strauss from practicing in school health clinics.
By Garth Landers, Mimecast | May 20, 2019
Cybersecurity is a challenging issue that modern organizations are working to face. Unfortunately, many of them are responding in a reactive manner, rather than a proactive one, knocking them on their heels when an incident does strike.
By Phillip Bantz | May 20, 2019
He spoke with Corporate Counsel about being U.S. Supreme Court Justice Ruth Bader Ginsburg's law clerk, keeping legal department costs down, complying with data privacy regulations and his first car.
By Phillip Bantz | May 16, 2019
Catherine Leung Kar-cheung, ex-vice chairwoman of JPMorgan Securities' Asia-Pacific investment banking business, faces two counts of offering an advantage to an agent. Her legal woes stem from an alleged bribery scheme involving the chairman of an unnamed logistics company and his son.
By Phillip Bantz | May 16, 2019
Half of U.S. companies included in this new survey missed the GDPR deadline, and 70% said their compliance systems won't adapt to new regulations. Despite those foreboding findings, the majority of companies said they'd could meet the CCPA compliance deadline, which is less than seven months away.
By Phillip Bantz | May 16, 2019
Half of U.S. companies included in this new survey missed the GDPR deadline, and 70% said their compliance systems won't adapt to new regulations. Despite those foreboding findings, the majority of companies said they'd could meet the CCPA compliance deadline, which is less than seven months away.
By MP McQueen | May 16, 2019
Sigal Mandelker, U.S. Department of the Treasury undersecretary for terrorism and financial intelligence, said “bad actors are trying to leverage virtual currencies to make an end-run around our laws and regulations." She warned cryptocurrency businesses that the feds are watching.
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