On July 30, 1778, the Second Continental Congress passed the Whistleblower Protection Act of 1778, which is considered to be the first whistleblower law in world history. Much has changed in two and a half centuries, but very...more
7/28/2023
/ Anti-Money Laundering ,
CFTC ,
Dodd-Frank ,
EU ,
EU Directive ,
Financial Intelligence Unit (FIU) ,
Foreign Corrupt Practices Act (FCPA) ,
Lacey Act ,
Securities and Exchange Commission (SEC) ,
Speak-up Cultures ,
Tax Relief Act of 2010 ,
Whistleblower Awards ,
Whistleblower Protection Policies ,
Whistleblowers
The DOJ has signaled that CEO and CCO certifications will become a staple of all corporate settlement agreements. Critics worry CEOs and CCOs face undue personal liability and argue it will dissuade CCOs from accepting the...more
11/10/2022
/ Anti-Corruption ,
Anti-Money Laundering ,
CEOs ,
Certifications ,
Chief Compliance Officers ,
Compliance ,
Corporate Governance ,
Department of Justice (DOJ) ,
Ethics ,
Foreign Corrupt Practices Act (FCPA) ,
Incident Response Plans ,
Risk Assessment ,
Securities and Exchange Commission (SEC) ,
Third-Party ,
White Collar Crimes