Posts from April 2021.
The Commodity Futures Trading Commission (“CFTC”) recently announced the settlement of its first enforcement action involving foreign corruption. In December 2020, the CFTC issued a Consent Order, finding that Houston-based energy and commodities trading firm Vitol, Inc. defrauded counterparties ...
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- Government Signals Focus on AI Enforcement and Data Protection
- CSF 2.0 – An Expanded Cybersecurity Framework for all Organizations
- Anti-Corruption Enforcement: 2023 Year-In-Review
- ComEd Settlement Proves the Foreign Corrupt Practices Act Is Not Limited to Foreign Corruption
- Compliance Challenges Arising from the Use of ChatGPT and Artificial Intelligence
- Human Resources Compliance Audits (Part 2)
- Human Resources Compliance Audits (Part 1)
- U.S. Attorneys’ Offices Implement New Voluntary Self-Disclosure Policy
- Anti-Corruption Enforcement: 2022 Year-In-Review
- Update on Russian-Related Sanctions and Export Controls
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