Feb. 5, 2020
Bribery Cases Against SNC-Lavalin and Its Executive End With Mixed Results for Canadian Enforcement
To read the full article
Aug. 16, 2023
Compliance Challenges in Records Management
Aug. 16, 2023
Reading the Regulators: Shifts in FCPA Enforcement
Sep. 13, 2023
SEC Charges 11 More Wall Street Firms With Widespread Records Failures
Oct. 26, 2022
SEC and CFTC Wall Street Resolutions Highlight Need for Communication and Records Compliance
Aug. 30, 2023
Whistleblower Protection Recap
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
The Anti-Corruption Report spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in ACI's FCPA Conference.
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here