ニュース

Compliance Week21 時間
Venture capital firm self-reports sanctions violations of M&A target to DOJ, receives ...
After self-reporting that a recently purchased subsidiary broke U.S. sanctions and export control laws, a Texas-based venture ...
Compliance Week1 日
DOJ wants less monitoring, more self-disclosure and fine reductions, Galeotti says
The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...
Compliance Week1 日
DOJ’s Galeotti outlines tougher financial penalties with reduced oversight burdens
The Criminal Division of the Department of Justice (DOJ), continuing its aggressive, pro-business stance, has revamped key, ...
Compliance Week1 日
Crypto firms brace for tighter UK oversight as FCA plots integration with financial markets
Trying to put rules in place to oversee an industry that has grown largely outside of regulation is not without serious ...
Compliance Week2 日
Bribery risk elevated, experts say, as DOJ narrows FCPA enforcement
When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in ...
Compliance Week5 日
OFAC hits GVA Capital with $216M penalty for servicing sanctioned Russian oligarch
A San Francisco venture capital firm will pay a $216 million fine to the U.S. Treasury for violating U.S. sanctions by ...
Compliance Week6 日
Seven years in, GDPR faces growing challenges from AI and ‘consent or pay’ models
Europe's pioneering data protection legislation turned seven years old in May, but the compliance and enforcement ...