Holland & Knight, the Florida Chamber of Commerce and the Miami-Dade Beacon Council hosted the Second Annual Florida Enforcement Summit on Nov. 20, 2019. The half-day program focused on informing the business community how to...more
12/5/2019
/ Anti-Money Laundering ,
Chief Compliance Officers ,
Compliance ,
Consumer Fraud ,
Cooperation ,
Cybersecurity ,
Department of Justice (DOJ) ,
Enforcement Actions ,
Public Procurement Policies ,
Qui Tam ,
Securities and Exchange Commission (SEC) ,
Strategic Enforcement Plan ,
Whistleblower Protection Policies
A new report shows that Mexico did the right thing by passing a new national anti-corruption legal regime (the National Anti-Corruption System) in 2016. The new report, from the Financial Action Task Force (FATF, aka GAFI),...more