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Global markets react to Trump victory in US election
Crypto, Tesla, stock markets and US borrowing costs on the rise, oil prices and Chinese markets take a hit.
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DOJ’s Argentieri speaks at NYU Law about whistleblowers and self-reporting
Nicole Argentieri explained the thinking behind her department’s approach to whistleblowing and compliance.
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US Attorney in Florida announces Whistleblower NPA Pilot Program
US Attorney’s Office in Florida seeks to incentivize individuals and their counsel to provide timely reporting on non-violent criminal conduct.
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Increased ESG reporting shows there is profit in compliance
Research is helping to make the case that ESG disclosures are good for business.
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DOJ launches whistleblower awards pilot program – attorneys weigh in
If DOJ brings a prosecution that results in the forfeiture of criminal proceeds, the whistleblower may be eligible to receive part of the forfeiture as an award.
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Off-channel communication now top compliance concern, says IAA survey
Marketing comes in second place, with artificial intelligence appearing for the first time to complete top three.
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How Citi’s error-riddled loan reports led to a $136mn fine
Penalty shows how chief executive Jane Fraser is struggling to resolve chronic issues plaguing the bank.
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EU considers T+1 settlement cycle to align with US and other countries
Speech by Verena Ross on the EU transitioning to a faster securities settlement cycle.