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Wire fraud occurrences on the rise
Financial fraud often receives the big headlines, but according to a recent report, one of the most common types of fraud has been steadily increasing over the past decade: wire fraud.Demand outweighing supply for compliance officers
If companies are looking to hire risk and compliance help, now should be the time to do so, or else they may be left out in the cold.Surveys show regulation, compliance overwhelming
A recent slate of surveys has shown that regulatory requirements have increased and only become more burdensome for companies of all sizes.Legal costs blast J.P. Morgan’s bottom line
To help buffer the potential fines and legal costs, the company has set aside $9 billion, bringing its total pool of funds for these costs to a reported $23 billion.Aviva Appoints Patricia Cross as Non-Executive Director
Aviva plc has appointed Patricia Cross as an independent non-executive director of the board, effective December 1, 2013. She also will join the board…View more book results for the query "*"
Western Heritage Insurance Names Kathy Szur Senior Director of Programs
Western Heritage Insurance Company has named Kathy Szur senior director of programs. Ms. Szur will report to Western Heritage president Anthony Washington…Enforcement Under the New Jersey Insurance Fraud Prevention Act Will Be Swift Without Jury Trial
Dennis T. Kearney is a partner with Day Pitney LLP. He can be reached at [email protected]. ***Insurers now have a quicker, more effective enforcement…185 U.K. Law Firms Apply for Extended Cover
A total of 185 law firms have applied to the Solicitors Regulation Authority (“SRA”), the independent regulatory body of the Law Society of…Trending Stories
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