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More Regulators Eye Whistleblower Award Programs Hoping for Insider Tips
The Wall Street Journal· 1 hour agoRISK & COMPLIANCE JOURNAL More than a decade after a global financial crisis and the Bernie Madoff...
Binance Pledged to Thwart Suspicious Trading—Until It Involved a Lamborghini-Loving High Roller
The Wall Street Journal· 1 hour agoA Binance spokesperson said the company rejected any assertion that it has permitted market...
Manchester City 115 charges explained: What is latest on club's PSR case?
BBC via Yahoo Sports· 2 hours agoThe club accepted the Cas ruling because they said they didn’t trust Uefa. However, a number of...
Philadelphia high school teacher killed in murder-suicide, police say
NBC Philadelphia· 18 hours agoA special education compliance monitor and teacher at Olney High School was killed in, what police...
Compliance into the Weeds: The WACKO Enforcement Action Involving BF Borgers | JD Supra
JD Supra· 1 day agoThe award-winning, Compliance into the Weeds is the only weekly podcast that takes a deep dive into...
Gov. signals looming scandal at teachers’ pension fund
Ohio Capital Journal via Yahoo News· 2 hours agoAfter years of complaints about gold-plated salaries, billions in investment fees and lackluster...
Great Women in Compliance: Juliana Molina on The Culture We Deserve | JD Supra
JD Supra· 1 day agoWelcome to the Great Women in Compliance Podcast. In this episode, Hemma visits with Juliana Molina,...
‘Doctor Who’ Writer Russell T Davies Says BBC Would Have Been “Much Stricter” About Disguising ‘Baby...
Deadline via Yahoo News· 3 hours agoRussell T Davies is the latest high-profile TV industry figure to criticize Netflix for allowing...
Trimble acquires construction billing software company Flashtract
World Construction Network via Yahoo Finance· 3 hours agoThe financial terms of the deal remain undisclosed. Flashtract offers technology that allows general...
JD Supra: FDIC’s Consumer Compliance report outlines most frequently cited violations and...
JD Supra· 14 hours agoOn March 28, the FDIC released its March 2024 version of the Consumer Compliance Supervisory Highlights from the previous year, a report that enhanced transparency regarding the FDIC’s...