-
JPMorgan Chase fined record €45m by German regulator for AML failures
Wall Street’s largest bank has been accused of delays in SAR submissions in relation to anti-money-laundering and terrorist financing obligations.
-
Pharma Congress 2025: Monitoring off-label use
Panelists emphasized that the healthcare programs your organization wants to offer will get better results when closely monitored and constantly improved.
-
Somebody’s watching you – the growing popularity of bossware
One-third of UK managers say their organizations are monitoring employees’ online activity on employer-owned devices.
-
DOJ clarifies its CEP with a focus on self-reporting and compliance monitors
A company can expect a declination when it voluntarily discloses corporate misconduct, cooperates, and remediates violations.
-
GRIP Extra: DHS investigates ex-CISA director Krebs, Atkins in as SEC chair
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.
-
Assessing the role, value and cost of compliance monitors
Compliance monitorships are costly and burdensome, and sometimes an effective way to achieve critical business objectives.
-
DOJ ends energy giant Glencore’s monitorship early
DOJ attorneys in court documents said they were using their “sole discretion” under a plea agreement with Glencore to “terminate the monitorship early.”
-
Lessons learned from the Bybit hack: A forensic accountant’s perspective
How the attack unfolded and what steps can be taken to prevent similar incidents.