Compliance News

Data-Privacy Law Creates New Business For Tech Consultants:

The Wall Street Journal | By: Natalia Drozdiak | May 19, 2018: New EU law will boost penalties for corporate ...
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New DOJ Policy Against Piling On Has Rewards ~ With Strings Attached:

The FCPA Blog | By: Lara A. Covington & Michael E. Hantman | May 17, 2018: A common refrain in ...
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FinCEN Ruling ~ Beneficial Ownership Requirements For Legal Entity Customers Of Certain Financial Products And Services With Automatic Rollovers Or Renewals:

Financial Crimes Enforcement Network | May 16, 2018: The Financial Crimes Enforcement Network (FinCEN) is issuing this ruling to provide ...
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FedEx CIO Says Blockchain A ‘Game Changer’ For Supply Chain Visibility:

The Wall Street Journal | By: Steven Norton | May 15, 2018: Rob Carter sees blockchain providing more transparency and ...
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HSBC Says It Performs First Trade Finance Transaction Using Blockchain:

Reuters | By: Reuters Staff | May 14, 2018: HSBC Holdings Plc said on Monday it had performed the world’s ...
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FinCEN Reminds Financial Institutions That The CDD Rule Becomes Effective Today:

FinCEN | By: Steve Hudak | May 11, 2018: The Financial Crimes Enforcement Network (“FinCEN”) reminds financial institutions and their ...
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Not Just A Fad ~ What Blockchain Means For Business:

Regus | By: Hannah Hudson | GPE- May 04, 2018: Tired of reading about blockchain? Don’t give up just yet: ...
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GDPR Experts Explain How To Protect Data On The Move:

Regus | GPE – May 04, 2018: How safe is your company’s data outside your office? The General Data Protection ...
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World’s Second Most Valuable Cryptocurrency Under Regulatory Scrutiny:

The Wall Street Journal | By: Dave Michaels & Paul Vigna | May 01, 2018: Securities, commodities officials examine whether ...
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UK Backs Panama Papers Crackdown On ‘Dirty Money’ Havens:

International Consortium Of Investigative Journalists | By: Simon Bowers | May 01, 2018: The U.K. will force its overseas territories, ...
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FinCEN Issues Advisory On The FATF-Identified Jurisdictions With AML/CFT Deficiencies:

FinCEN | April 27, 2018: FIN-2018-A002 ~ Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies. On February 23, 2018, the ...
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U.S. Cracks Down On Canadian Cross-Border Cryptocrime:

The FCPA Blog | By: Selva Ozelli | April 24, 2018: Canada has emerged as one of the cryptocurrency and ...
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EU States Urged To Agree Online Privacy ‘Cookie Law’:

The Financial Times | April 24, 2018: Digital chief says it is ‘dangerous’ to ignore demand for Big Tech clampdown ...
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Facebook Has A New Data Policy ~ Here’s The Short Version:

The Wall Street Journal | By: Katherine Bindley & Wilson Rothman | April 20, 2018: You didn’t read Facebook’s previous ...
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Who Has More Of Your Personal Data Than Facebook? Try Google:

The Wall Street Journal | By: Christopher Mims | April 22, 2018: Google gathers more personal data than Facebook does, ...
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Facebook To Put 1.5 Billion Users Out Of Reach Of New EU Privacy Law:

Reuters | By: David Ingram | April 19, 2018: If a new European law restricting what companies can do with ...
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Supreme Court Drops Case Pitting Justice Department Against Microsoft:

The Wall Street Journal | By: Brent Kendall | April 17, 2018: Case rendered ‘moot’ after Congress passes legislation giving ...
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Due Diligence Will Always Be A Human Skill:

The FCPA Blog | By: Scott Shaffer | April 17, 2018: In the recent Kinross FCPA case, the Securities and ...
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U.S. Judge ~ Facebook Must Face Class Action Over Facial Recognition:

Reuters | By: David Ingram | April 17, 2018: A U.S. federal judge ruled on Monday that Facebook Inc must ...
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Cambridge University Pushes Back Against Facebook Scrutiny Of Research Apps:

The Wall Street Journal | By: Georgi Kantchev & Jenny Gross | April 14, 2018: Aleksandr Kogan, the academic who ...
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What Mark Zuckerberg Didn’t Say About What Facebook Knows About You:

The Wall Street Journal | By: Christopher Mims | April 14, 2018: Facebook has a lot more data about us ...
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Give Jeff Bezos The Mark Zuckerberg Treatment:

The Wall Street Journal | By: John Burnett | April 15, 2018: Congress needs to quiz the Amazon CEO on ...
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Facebook Fuels Broad Privacy Debate By Tracking Non-Users:

Reuters | By: David Ingram | April 15, 2018: Concern about Facebook Inc’s respect for data privacy is widening to ...
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I Downloaded The Information That Facebook Has On Me. Yikes!

Video Info:Video By: Ainara Tiefenthäler, Robin Stein and Kevin Roose. What makes you tick, whom you know, where you go, ...
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Facebook Says Cambridge Analytica Harvested Data Of Up To 87 Million Users:

The New York Times | By: Cecilia Kang & Sheera Frenkel | April 04, 2018: Facebook on Wednesday said the ...
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Encryption Vital To Protecting Our Data In The Modern Age:

The Hill | By: Sunday Yokubaitis | April 01, 2018: As some law enforcement officials would like to have you ...
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Ex-NATO Chief Seeks Task Force To Clean Up Latvian Banking:

Associated Press | By: Carlo Piovano | March 27, 2018: The former head of NATO has asked the prime minister ...
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Apple, IBM Chiefs Call For More Oversight After Facebook Breach:

Business Insurance | March 26, 2018: Executives from Apple Inc. and IBM Corp. have called for more oversight on how ...
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How Facebook’s Past Data Policy Has Come Back To Haunt It:

The Wall Street Journal | By: Shelby Holliday | March 24, 2018: A video explaining how policies started back in ...
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U.S. Authorities Get Access To Data Stored On Overseas Cloud Servers:

The Wall Street Journal | By: John D. McKinnon | March 23, 2018: Spending bill signed by President Trump would ...
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Mark Zuckerberg Is No James Madison:

The Wall Street Journal | By: Paul Bergevin | March 20, 2018: The Constitution was designed to constrain our worst ...
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Facebook Fallout In Focus As EU Presses U.S. Over Data:

The Wall Street Journal | By: Natalia Drozdiak | March 20. 2018: European Union’s justice chief is meeting U.S. officials ...
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Facebook’s Identity Crisis Looms:

The Wall Street Journal | By: Christopher Mims | March 20, 2018: The company’s core business continues to prove vulnerable ...
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Facebook’s Lax Data Policies Led To Cambridge Analytica Crisis:

The Wall Street Journal | By: Kirsten Grind | March 20, 2018: Social-media giant’s loose policing of app developers went ...
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Facebook Security Chief Said To Leave After Clashes Over Disinformation:

The New York Times | By: Nicole Perlroth, Sheera Frenkel & Scott Shane | March 19, 2018: Facebook’s chief information ...
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Facebook’s Role In Data Misuse Sets Off A Storm On Two Continents:

The New York Times | By: Matthew Rosenberg & Sheera Frenkel | March 18, 2018: Maura Healey, the attorney general ...
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In China Investigations, Messaging Platforms Can Be A Goldmine Or A Landmine:

The FCPA Blog | By: Eric Carlson | March 12, 2018: Anyone who has spent much time in China or ...
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Apple Finds More Serious Supplier Problems As Its Audits Expand:

Reuters | By: Stephen Nellis | March 08, 2018: Apple Inc (AAPL.O) said on Wednesday it had found a higher ...
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Portugal Enacts UBO And Central Company Registers:

The FCPA Blog | By: Martin Kenney | March 07, 2018: Like all EU states, Portugal is seeking to manage ...
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World Bank Sanctions Healthcare Group For Hiding Agent Commissions:

The FCPA Blog | By: Richard L. Cassin | February 23, 2018: The World Bank Friday debarred two related healthcare ...
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