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Most-Read Articles

  • Aug. 16, 2023
    Compliance Challenges in Records Management
    • Books and Records
  • Aug. 16, 2023
    Reading the Regulators: Shifts in FCPA Enforcement
    • Self-Reporting
  • Sep. 13, 2023
    SEC Charges 11 More Wall Street Firms With Widespread Records Failures
    • Books and Records
  • Oct. 26, 2022
    SEC and CFTC Wall Street Resolutions Highlight Need for Communication and Records Compliance
    • Enforcement Actions
  • Aug. 30, 2023
    Whistleblower Protection Recap
    • Publication Notice

Ion Analytics' Spotlight on Trailblazing Women

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.


Data, Culture, ESG and Scope Creep with GM's Michael Ortwein

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 full video is here. The associated article is here.


Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean

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


Quick Take on FARA

https://acuris.wistia.com/medias/wmb5vyeq2f

The Anti-Corruption Report discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.

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