Damian Williams, the United States Attorney for the Southern District of New York, announced that VANIA MAY BELL, the former comptroller and chief compliance officer of Executive Compensation Planners, Inc. …
Topic:
Compliance
-
-
TAIPEI – The United States has not seen any indications of non-compliance in Asia with export controls on Russia due to its invasion of Ukraine, and companies are even self-sanctioning, …
-
Demand for cannabis banking services continues to grow, creating new revenue opportunities for financial institutions. SEATTLE, March 16, 2022 — Shield Compliance (https://www.shieldbanking.com/), a compliance management solution for cannabis banking, continues …
-
NEW YORK – Citigroup Inc will search for a new compliance chief as its general counsel takes on oversight of compliance functions in keeping with a 2020 order from U.S. …
-
Kansas City, MO – United States Marshal Mark S. James announced today the results of Halloween night sex-offender registry compliance checks in Greene, Buchanan, and Clinton Counties. Operations in the …
-
HOUSTON – The U.S. Attorney’s Office will conduct a compliance review of the Houston Livestock Show and Rodeo (HLSR) to evaluate accessibility for disabled individuals planning to attend the event, …
-
By Stephanie Nebehay BELLINZONA, Switzerland – An ex-Credit Suisse manager told a Swiss court on Monday that millions of euros were paid out of accounts linked to a Bulgarian wrestler …
-
A California activist group calculated that students in Los Angeles County missed over 90,000 school days in the span of a month, Fox News reported. In about a month a …
-
WASHINGTON — U.S. Immigration and Customs Enforcement (ICE) today announced an extension of the flexibilities in rules related to Form I-9 compliance that was initially granted last year. Due to …
-
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
by DOJ PressLOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & Casino …
-
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
by DOJ PressLOS ANGELES – To resolve an investigation into alleged violations of the anti-money laundering provisions of the Bank Secrecy Act (BSA), the partnership that operates the Bicycle Hotel & …