6/10/2025 5:24:25 PM Advancing From Remediation to Transformation By Jordan Kuperschmid Pete Pearlman Advancing From Remediation to Transformation As 2025 approached, many companies were on board the remediation boat and were doing all...
5/28/2025 2:50:27 PM The Forces Behind Corporate Fraud in China: Don’t Get Caught Off Guard By Paul Tan Alexander Stankovic Introduction In recent years, global business leaders have focused heavily on external threats to their China operations. Shifting...
5/19/2025 8:02:55 PM Enhancing Pharmacy Oversight and Auditing Practices By Jeffrey Low Jed Smith The following discussion highlights key compliance considerations for both existing pharmacies and new market entrants looking to thrive...
5/14/2025 6:17:27 PM Toothless: How Proposed Changes to the Corporate Transparency Act Diminish its Efficacy By Erik Kemme Back in 2021, the U.S. Government passed the Corporate Transparency Act (CTA), which was an effort to improve upon the Bank Secrecy Act...
5/14/2025 3:32:02 PM CMS Civil Monetary Penalties and Intermediate Sanctions Issued in 2025 – Themes your Medicare Plan Should Look Out For By Jeffrey Low Dorothy DeAngelis This year there have been several Civil Monetary Penalties1 (CMP) and an Intermediate Sanction2 issued by the Centers for Medicare and...
5/12/2025 8:14:19 PM DORA in 2025: Navigating Post-Deadline Challenges and the Road Ahead By Ahsan Qureshi The Evolving Implementation Landscape The Digital Operational Resilience Act (DORA) became fully applicable nearly four months ago,...
4/29/2025 12:57:24 PM AI in Action: Leading the Charge Against Financial Crime. Ankura’s AI AML Analyst Transforms BSA Compliance By Petra Hrachova Jonathan Abratt The world of financial regulation is on the cusp of a major transformation, with Artificial Intelligence (AI) taking a leading role in...
4/1/2025 8:59:34 PM Leveraging Data & Analytics to Navigate a More State-Driven and Uncertain Regulatory Environment By Tom Hermanek Heather Koo While the Consumer Financial Protection Bureau (CFPB) is likely to slow down any federal regulatory enforcement under the new...
4/1/2025 5:23:15 PM Using LEAN to Streamline Your Compliance Program By Lisa Taylor Coming out of the COVID-19 pandemic, there has been a challenge for organizations to do more with less. One area of discipline that can...
3/24/2025 2:20:54 PM Unmasking the Dark Side of OnlyFans: Combating Human Trafficking and Sexual Exploitation with Effective Research Strategies By Heather Chester While some users have referred to OnlyFans as empowering, unfortunately, the site also plays a role in human trafficking and...
3/20/2025 4:25:53 PM Boost Your Regulatory Compliance in 15 Minutes or Less By Jeff Phillips Can Less Training Result in Better Compliance? True regulatory compliance is not just a policy—it is a daily commitment. Employees are...
3/18/2025 8:46:17 PM The Top Five Ways Cannabis Reform Could Impact Financial Services in 2025 By Jake Hines We are just a couple of months into 2025, and cannabis reform is already poised to massively impact the financial services industry. The...