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US implicates 5 Israeli units in rights violations before Gaza war, no restrictions on assistance
Reuters via Yahoo News· 1 day agoIsrael has conducted "remediation" in the cases of four of the units in compliance with U.S. law...
China Moving Forced Laborers Amid U.S. Crackdown, Biden Official Says
The Wall Street Journal· 6 hours agoRISK & COMPLIANCE JOURNAL Forced laborers are being transferred from China’s Xinjiang region to...
Scammers stole more than $3.4 billion from older Americans last year, an FBI report says
WKRN Nashville· 12 hours agoWASHINGTON (AP) — Scammers stole more than $3.4 billion from older Americans last year, according to...
Meta hit with major EU probe into disinformation handling ahead of European elections
CNBC· 13 hours agoCommittee at the Dirksen Senate Office Building on January 31, 2024 in Washington, DC. Meta on...
York County restaurant inspections: Bare hands used to scoop ice among violations
York Daily Record via Yahoo News· 14 hours agoIn compliance: Inspected March 20, 2024 Stewartstown Elementary School, Hopewell Township Rutter...Inspected March 21, 2024 York Township Elementary School, Spring Garden ...
Crypto billionaire Zhao sentenced to 4 months in prison
Politico via Yahoo Finance· 8 hours agoJudge Richard Jones of the Western District of Washington delivered the ruling after Zhao and Binance pleaded guilty last year to a sweeping slate of charges levied by the ...
Washington Healthcare Company Ordered to Pay Workers Almost $100M for Missed Meal Breaks, Unpaid...
JD Supra· 6 days agoThis case is a potent reminder of the importance of training managers on meal break requirements, scheduling and providing meal breaks in compliance with Washington ...
Theresa E. Thompson
The National Law Review· 7 hours agoTheresa E. Thompson is an associate in the Corporate and Securities Practice Group in the firm's Washington, D.C. office.
2 Gurus Talk Compliance: Episode 27 – The Too Nice Edition | JD Supra
JD Supra· 5 days agoWhat happens when two top compliance commentators get together? They talk about compliance, of...
Binance founder Changpeng Zhao sentenced to 4 months in prison after plea deal
CNBC· 8 hours agoChangpeng Zhao, former chief executive officer of Binance, arrives at federal court in Seattle, ...
