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Top Large Workplace: InterContinental Miami Hotel mantra is ‘We’re one great team’
Sun-Sentinel· 1 day agoIt pays to be ready for the Big Event if you work at the luxury InterContinental Hotel Miami. In...
Regulating Frontier Models in AI
The Dispatch via Yahoo News· 14 hours agoIntended to guard against malicious intent, this provision of the law would mandate that organizations...AI model. The penalties for developers who...
TD addresses media reports about its AML programme
Retail Banker International via Yahoo Finance· 7 days agoBank says that a comprehensive overhaul of its US and global AML programme is well underway. It has already invested over $500m in programme remediation...
TD begins damage control after fentanyl report
Banking Dive via Yahoo Finance· 2 days agoIn the "sobering" aftermath of the bank's AML crisis, executives are detailing an improvement plan and reassuring employees, but analysts are calling for...
Federal Banking Agencies Issue Guide to Third-Party Risk Management Practices for Community Banks |...
JD Supra· 3 days agoOn May 3, 2024, the Board of Governors of the Federal Reserve System (the “Federal Reserve”), the Federal Deposit Insurance Corporation (“FDIC”), and...
Five reasons I’m excited for CW’s Financial Crimes Summit
Compliance Week· 1 day agoWhile agencies like the Securities and Exchange Commission (SEC) are rapidly pushing through new rules, concerns of keeping pace are on the rise. Compliance Week’s Financial Crimes and Regulatory ...
JD Supra: Trafigura Joins the FCPA Enforcement Club: Pleads Guilty and Pays Over $126 Million for...
JD Supra· 19 hours agoOn the heels of the Gunvor FCPA settlement for $661 million, DOJ announced its settlement with Trafigura, the latest commodities trading company to fall under DOJ’s FCPA Sweep against the industry ...
Judge: 61 ‘Cop City’ defendants to be tried in groups this year
Courthouse News Service· 3 days agoThe Georgia judge overseeing the racketeering case against 61 protesters of Atlanta’s planned police...
'We're asking for transparency': Candidates say 'dark money' is pouring into Oregon's 3rd...
KGW NewsChannel 8 Portland· 2 days agoWith less than two weeks to go before Oregon's May primary election, some races are getting...
