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. …
Tag:
Compliance
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Financial News
U.S. sees compliance, even ‘self-sanctioning’, on Russia export controls in Asia
by Reutersby ReutersTAIPEI – 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, …
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Business News
Cannabis Fintech Provider Shield Compliance Boosts Market Leadership
by Your Newsby Your NewsDemand 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 …
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Financial News
Citigroup to hire new compliance chief, reporting to general counsel
by Reutersby ReutersNEW 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. …
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Police Blotter
U.S. Marshals Announce the Results of Halloween Compliance Checks
by DOJ Pressby DOJ PressKansas 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 …
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Department of Justice Press Releases
Houston Livestock Show and Rodeo to undergo ADA compliance review
by DOJ Pressby DOJ PressHOUSTON – 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, …
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Business News
Credit Suisse paid out millions despite compliance alert, drugs trial told
by Reutersby ReutersBy 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 …
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SchoolsUS and World News
Los Angeles Students Lost Over 90,000 School Days In Compliance With Quarantine Protocol
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 …
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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 …
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Government News
Los Angeles casino agrees to pay $500,000 settlement and submit to increased review of anti-money laundering compliance program
by DOJ Pressby 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 …
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Department of Justice Press Releases
Bicycle Casino Agrees to Pay $500,000 Settlement and Submit to Increased Review of Anti-Money Laundering Compliance Program
by DOJ Pressby 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 & …
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