Risk management news: the latest regulation and compliance updates and advice from the Wall Street Journal.
Former counterintelligence chief said he accepted secret payments from sanctioned billionaire Oleg Deripaska.The drug testing company said it is cooperating with the investigation, which is looking at possible violations of the Foreign Corrupt Practices Act.
Supporters of the change hope the move will help ward off more stringent regulation from lawmakers concerned about the use of lawyers to facilitate financial crimes.Several Wall Street firms admitted employees used WhatsApp and iMessage for business communications in violation of record-keeping rules, as U.S. market regulators continue an industrywide sweep.World’s most valuable lithium producer says it reached a settlement in principle with U.S.
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