Julie DiMauro3 min read
Jean Hurley, Hameed Shuja47 min listen
Jean Hurley3 min read
In FCPA motion to dismiss, businessman points to Trump’s EO, FCPA guidelines.
Julie DiMauro3 min read
Julie DiMauro spoke to the founder and CEO of Integrity Bridge, and former Chief Risk & Compliance Officer of Albemarle Corporation.
Julie DiMauro39 min listen
Junaid talks about his work, appearing as an attorney before the SEC and other agencies and his experience in the SEC’s Division of Enforcement.
Jean Hurley2 min read
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
Julie DiMauro5 min read
GRIP’s US Content Manager Julie DiMauro spoke to Anna Rosenberg, Senior Manager for Government Relations at LSEG in NY.
Julie DiMauro47 min listen
Other news includes a whistleblower testifying that Facebook was working with CCP on censorship, Treasury announcing the rollback of 15 rules and guidance statements, and the publication of several ESMA documents.
GRIP2 min read
The DOJ said it will continue to prosecute executives at the voting machine company Smartmatic Corp. for FCPA and AML violations.
Julie DiMauro2 min read
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
Julie DiMauro5 min read