One Month to a More Effective Compliance Program with Boards – Day 5 - OIG Guidance for Boards Regarding Compliance
Securing an Adequate compliance Budget
Compliance in Smaller Organizations
Jon Ackman on Creating Online Compliance Training in House
Palmer, Wilson and Kann on Employee Engagement
Jannica Houben and Katarzyna Golonka on Complex Investigations
Jim Passey on Making it to the Top of Compliance Programs
Patrick Wellens on Doing More for Your Compliance Program with Less
Live Training During a Pandemic
Compliance Perspectives: Humor and Engaging Stories in Compliance Training
Join Lowenstein Sandler and Santamarina + Steta for a timely webinar exploring the legal and compliance implications of recent U.S. Treasury actions under the FEND Off Fentanyl Act. The session, featuring Lowenstein's Robert...more
Financial institutions and companies that are subject to oversight from the Office of Foreign Assets Control (OFAC) need to prioritize compliance. OFAC has become increasingly active in recent years, and it is devoting...more