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Searching Content indexed under White Collar Crime, Anti-Corruption & Fraud by Reginald Brown ordered by Published Date Descending.
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House Approves Measure To Streamline Subpoena Enforcement
On June 11, the House of Representatives voted along party lines to approve a measure, titled Resolution 430, to streamline the ability to enforce subpoenas issued to the targets of congressional investigations.
United States
18 Jun 2019
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AML And Sanctions: 2017 Trends And Developments
Over the past year, regulators continued to actively examine compliance, introduce new and heightened requirements, recalibrate global priorities, and aggressively pursue enforcement.
United States
28 Apr 2017
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FinCEN Assesses $1 Million Civil Penalty Against Former Chief Compliance Officer And Partners With SDNY To Initiate Injunctive Action
As compliance professionals take a seat at their desks for another year of policing internal conduct at their firms, they face a new risk themselves: individual liability that could result in millions of dollars in fines and the effective end of their careers.
United States
5 Jan 2015
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