Compliance Week | News, Events & Thought Leadership for the …
Premium Experts say DORA compliance not coming easy as more firms pass buck to IT providers. 2025-01-23T15:28:00+00:00 By Neil Hodge. New rules have come into effect …
Real estate firm JLL fined by Canada’s FINTRAC for AML, KYC failures
Nov 4, 2024 · Canada’s anti-money laundering regulator fined Toronto-based real estate firm Jones Lang Lasalle $107,827 Canadian dollars (U.S. $77,632) for six violations of its anti …
Top ethics and compliance failures of 2024 | Compliance Week
Nov 27, 2024 · RTX/Raytheon. Bribing foreign officials to win contracts, providing false pricing information, fraudulently inflating prices on government contracts, and allowing foreign agents …
United States - Compliance Week
6 days ago · News Brief DOJ indicts five in remote IT work scheme to circumvent North Korean sanctions. 2025-01-27T21:00:00+00:00 By Adrianne Appel. Five people, including two …
Minnesota transport company hit with sanctions violations for …
Dec 16, 2024 · A Minnesota transportation company agreed to pay nearly $258,000 to settle allegations that a subsidiaries violated sanctions against Cuba and Iran more than 80 times, …
The Rise, Fall, and Rise of Crypto: Lessons from FTX amidst a …
Jan 20, 2025 · As President Trump assumes power, the crypto industry is in the spotlight. Trump has tapped popular crypto advocate Paul Atkins to lead the SEC, and crypto proponents feel …
All accounting fraud articles - Compliance Week
Jun 6, 2023 · Article PwC fined $2.1M for audit failures regarding BT Group fraud disclosures. 2022-08-08T15:28:00Z. PwC will pay a reduced fine of 1.75 million pounds (U.S. $2.1 million) …
Texas court halts FinCEN beneficial ownership reporting …
Dec 9, 2024 · Business owners can stop preparing their 2025 anti-money laundering (AML) reports for the Treasury Department’s Financial Crimes Enforcement Network (FinCEN), …
Excellence in Compliance Awards | Compliance Week
2021 Excellence in Compliance Awards winners. CCO/CECO of the Year: Justin Ross, Chief Compliance Officer, FedEx Corp. Compliance Program of the Year: Tenneco Lifetime …
Walgreens ducked compliance, filled fake opioid prescriptions, …
Jan 22, 2025 · Walgreens skimped on compliance and filled millions of prescriptions for narcotics that weren’t medically necessary, the Department of Justice (DOJ) alleged in a complaint …