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Compliance Programs Under Scrutiny | JD Supra
JD Supra· 13 hours agoThe panelists explored government expectations around compliance programs and how companies facing regulatory scrutiny, whether through a government investigation or following ...
U.S. Bans Exports by Oregon Freight-Forwarder in Warning Shot to Industry
The Wall Street Journal· 6 hours agoRISK & COMPLIANCE JOURNAL An Oregon freight-forwarder was hit with an export ban in what officials...
HighCamp Compliance Expands Northeast Presence with Morristown Office
New Jersey Business Magazine· 13 hours agoHighCamp Compliance, a boutique employee-owned and operated compliance consulting and outsourcing...
Greek coastguard accused of throwing migrants overboard to their death
The Independent via Yahoo News· 2 hours agoThe Greek coastguard denied the documentary’s findings, telling the BBC its staff worked “tirelessly...
Upstream Focus: Active Apparel Group’s Daniel Hawker on Compliance, Choosing Partners & Category...
Sourcing Journal via Yahoo Finance· 4 hours agoWe select suppliers based on several factors including—but not limited to—innovation, aesthetics,...
Compliance Tip of the Day: Keeping Your AI – Powered Decisions Fair and Unbiased | JD Supra
JD Supra· 6 days agoWelcome to “Compliance Tip of the Day,” the podcast where we bring you daily insights and practical...
Gateway - Quartz
Quartz· 1 hour agoAdidas is investigating possible compliance violations in China after receiving an anonymous letter accusing top executives of embezzling millions of euros. The company said ...
Global credit agency deals blow to council
BBC via Yahoo Finance· 4 hours agoA government inspector was appointed in May to look into the council’s compliance with its obligation to provide best value. [BBC] A respected...
Ripple And Archax To Bring Tokenized Real World Assets To XRP Ledger | Crowdfund Insider
Crowdfund Insider· 2 hours agoRipple, the enabler of enterprise blockchain and crypto solutions, and Archax, the UK’s first...
Adidas Probes Allegations of Corruption in China
The Wall Street Journal· 8 hours agoAdidas is investigating potential compliance violations in China after an anonymous letter alleged senior executives in the country received millions of...
