Compliance Week @complianceweek
The news, analysis, and information resource for the well-informed chief compliance officer and audit executive. Likes and retweets are not endorsements. complianceweek.com Boston, MA Joined November 2008-
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A notice of proposed rulemaking to modify the Federal Deposit Insurance Corporation’s Change in Bank Control Act was withdrawn after receiving mixed reviews among the agency’s board of directors. ow.ly/VG8X50RrgEP #FDIC @FDICgov
The Federal Communications Commission fined telecommunications giants T-Mobile, Sprint, AT&T, and Verizon a total of approximately $196 million for allegedly selling customers’ location data to third parties without consent. ow.ly/oknw50RsqZa #FCC #dataprivacy
Explore the nuts and bolts of integrating a risk-ranking strategy and tailored approach to third-party due diligence in this e-Book: ow.ly/rKWh50Rpagk
Online brokerage services provider TD Ameritrade agreed to pay a $600,000 fine for violations of Financial Industry Regulatory Authority rules over its automated approval system that allegedly allowed inexperienced traders to engage in options trading. ow.ly/a1Lx50RrgzA
Debt collection has become a hot topic as U.K. regulators pile pressure on utilities and financial services companies to improve how they treat customers in arrears. ow.ly/n4QW50RqM9B #UK #debtcollection
Kitchen and home retail company Williams-Sonoma agreed to pay nearly $3.2 million for failing to comply with a 2020 administrative order by the @FTC prohibiting its marketing of imported goods as made in the United States. ow.ly/zxWy50RrbJ8 #FTC #DOJ #MadeinUSA
The European Union’s strong stance on #whistleblower protection has been undermined by member states’ wildly different approaches to punishing organizations that fail to safeguard people who raise concerns, says a leading speak-up campaigner. ow.ly/pZ2J50RqLNe #Wirecard #EU
Mobile health applications and similar technology must notify customers following a data breach or risk violating the @FTC’s Health Breach Notification Rule, under a broad update approved by the agency. ow.ly/xYmG50RpwtM #FTC #dataprivacy #databreach #regulation #healthcare
.@TheJusticeDept's renewed scrutiny toward a corporation’s approach to the use of personal devices strengthens the case for companies to get away from bring your own device, a panelist at #CWNational2024 argued. ow.ly/g0WO50Rp7SO #offchannelcommunications #financialservices
TikTok is suspending new features amid an inquiry by the European Commission into its compliance with the Digital Services Act, all while responding to a U.S. ban bill just signed into law. ow.ly/vz2h50RppcC #TikTok #EU #US #ban
A commissioner at the Commodity Futures Trading Commission is calling for the agency to launch initiatives addressing the use—and misuse—of artificial intelligence tools in commodities markets. ow.ly/N3fX50RpeYf #CFTC #artificialintelligence #AI
#ICYMI: The @USTreasury's @USOCC cited three banks for unsafe and unsound practices that mirror issues similar to what spurred last year’s banking crisis, including risks posed by higher interest rates and liquidity concerns in case of a bank’s failure. ow.ly/3YY850RkNIy
Tens of millions of noncompete clauses included in employee contracts nationwide will be null and void by about Labor Day under a final rule issued Tuesday by the Federal Trade Commission. ow.ly/i2gS50RorEy #FTC #noncompete @FTC @linakhanFTC
The Czech Republic’s data protection authority issued a fine of 351 million Czech koruna (U.S. $15 million) against antivirus software vendor Avast for alleged violations of the General Data Protection Regulation ow.ly/TunH50RoiKj #GDPR #EU #EUrope #dataprivacy @UOOUCR
Trust in the integrity of corporate finance and auditing is vital, but repeated scandals over exam cheating at the largest multinational firms are denting faith in the system globally. ow.ly/GTnL50RoasV #accounting #auditing #UK #examinations
Escape manual tasks. Automate to elevate and transform cybersecurity and compliance teams into strategic advisors. Download the whitepaper. ow.ly/QrJU50Rnb6L
Consolidated Nuclear Security agreed to pay $18.4 million to settle alleged False Claims Act violations regarding the submission of timecards for unworked hours to the National Nuclear Security Administration. ow.ly/oCJN50Rnwu0 #DOJ #NNSA
The U.K. Financial Conduct Authority reemphasized its desire to work with Big Tech firms to examine how their data might be useful to the financial industry. ow.ly/JuAC50RnkAl #FCA #BigTech #data
Food processing company ADM announced Chief Financial Officer Vikram Luthar, who was placed on administrative leave amid a probe into the company’s accounting practices, will resign. ow.ly/C7C850RnwiY #ADM #DOJ #SEC
#ICYMI: Gurbir Grewal, director of @SECGov's Division of Enforcement, laid out principles for “proactive compliance” to avoid making false or misleading claims about the capabilities of #artificialintelligence products and services. ow.ly/YfPs50RhyXV #SEC #AI #AIwashing
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Risk & Compliance Jou.. @WSJRisk
23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
OCEG @oceg
5K Followers 189 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Accounting Today @AccountingToday
156K Followers 1K Following Accounting Today, an Arizent brand, is the independent news and information resource for tax and accounting professionals.
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
ACAMS ml.com @ACAMS_ml_com
11K Followers 735 Following ACAMS http://t.co/sFDwg73JKu is the world’s leading authority for keeping on top of money laundering, sanctions, financial crime and compliance news
Koos Couvée @KoosCouvee
4K Followers 4K Following Journalist @ACAMS_ml_com, covering illicit finance and anti-financial crime compliance in UK & EU. Personal views. DMs open.
Human Risk @HumanRiskLtd
3K Followers 4K Following Christian Hunt, author of 'Humanized Rules' & founder of Human Risk, a BeSci-led Speaking, Training & Consulting firm focussed on Ethics & Compliance.
ISACA Global @ISACANews
53K Followers 4K Following A global IT association and learning community for more than 50 years. We’re 170,000 members strong in 188 countries, with 225 chapters worldwide.
Nell Minow (she/her) .. @nminow
16K Followers 14K Following Movie critic, shareholder advocate; Contributing Editor at @ebertvoices; #corpgov #movies @miniverpress @valueedgeadvsrs @moviemom @awfj @criticschoice @wafca
Richard Chambers @rfchambers
13K Followers 313 Following Life-long internal auditor and award-winning author shares personal views on internal audit, risk, control, and governance.
Dr. Andrea Bonime-Bla.. @GlobalEthicist
3K Followers 3K Following Democracy I Governance I Ethics I Resilience I #ESGT I Tech I Risk I Strategy I CEO/Founder I Director I Author #Gloom2Boom #ESGTMegatrends I Views=Mine
AllianceforIntegrity @afin_giz
3K Followers 981 Following Businesses take Action. Get involved! The Alliance for Integrity is a business driven multi-stakeholder initiative promoting compliant and clean business.
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
ebru @ebr123612
25 Followers 226 Following
Brent Clark @brent_clark_CHC
18 Followers 73 Following Healthcare Compliance and Audit Leader | Passionate About Ethical Innovation and Business Success
Gimena Ramirez @GimenaR199622
0 Followers 1 Following
Liene @Liene28786761
0 Followers 24 Following
Reputation Intelligen.. @RepQuality
692 Followers 553 Following I work with successful people who responsibly want to build, protect, restore or reconstruct their reputation as an asset. https://t.co/BMdn7zjVkw
Chetoui Elyes @layeschetoui
3 Followers 43 Following
TALK2PRO @Talk2Pr0
10 Followers 118 Following Enhance your career with online courses: * Compliance Courses * Data Protection Courses * Disciplinary Matters * Diversity and Inclusion Awareness
William McGowan Jr @Jr35087Jr
39 Followers 275 Following
Janine @jnineknine
32 Followers 801 Following
Mahendra @mahendra_maraka
33 Followers 79 Following
Gulce @lgulcel
11 Followers 167 Following
Ale Saracho💚🇪�.. @Rartiano1
131 Followers 693 Following 💚🇪🇸🇨🇷 tica de nacimiento, española de sangre y corazón, ADN y cabezonería vasca. Alérgica a progres y hembristas. El rojo sólo en Navidad #teamfachosfera
Veydar - A web.3 Soci.. @VeydarX
9 Followers 8 Following A safe and trusted extension of reality in the digital world. Lead by a compliance practitioner to drive ethical use of AI in web.3 enabling blockchain payments
مهرسا لرکی @MhrsaL94432
114 Followers 4K Following
Burges Salmon @BurgesSalmon
7K Followers 3K Following The independent UK law firm which delivers the best mix of advice, service and value.
Luis Samboy @realluissamboy
180 Followers 551 Following
Cristiano Brandalese @riskcontrolled
14 Followers 45 Following
Dipayan C. @DipyanCho
79 Followers 3K Following Lawyer, Queer, Aspie, Advisor on AI & Automation, Writer exploring intersectionality, self-affirmed non-binary neurodivergent sci-ho, and anarcho-syndicalist.
EU Global Facility on.. @globalamlcft
1K Followers 544 Following The #EuropeanUnion's Global Facility on Anti #MoneyLaundering and Countering the Financing of #Terrorism #amlcft
Paolo Berard @pberard
2K Followers 3K Following Husband, dad, AGC at @NRGenergy, Board member @CovenantHouseTX & US-based Canadian. WSET 2. Views mine. @MapleLeafs fan
Vern the Sniper @FCACF17
143 Followers 1K Following Trade in Indices and interested in all news relating to Fraud, Regulation, Compliance and Money Laundering.
Lulubug @Lululubug
0 Followers 50 Following
Sougata Sarkar @saugata_sarkar
3 Followers 36 Following
Online Money Mastermi.. @OnlineMasterz
5 Followers 219 Following The "Zero-Cost" 3-Step System I'm Using To Make Over $10,000+ Every Month In Passive Income
Soroush @bzmjw41752
274 Followers 1K Following
t @tbizznas
13 Followers 331 Following
Matthew Yau @karaokemaniac
5 Followers 215 Following
Shafik Aldale @AldaleShaf
16 Followers 110 Following أغوص في البحار المفتوحة وفي إدارة العمليات والإمتثال في القطاع غير الربحي. MBA ,CIA P2
ASMAA @asooma_as
181 Followers 2K Following
Mark @MarkInGRC
3 Followers 27 Following
Franz Partners @FranzOnBrands
2K Followers 3K Following Marken. Designs. Urheberrecht. Datenschutz. Aber größtenteils Marken - und alles, was mit Recht im Marketing zu tun hat. Impressum: https://t.co/TSlByRTeIk
yourworstnightmare @fuckmlya
2 Followers 8 Following
Mary Jean Bürer @BurerMJ
63 Followers 421 Following Using design thinking for change; Energy and Climate expert working for Innosuisse and the Solar Impulse Foundation
Angie @angiegurung852
16 Followers 74 Following
小白号1 @RdJQwLv7on86328
0 Followers 8 Following
Leon Basin @BasinLeon25499
114 Followers 745 Following Passionate about pioneering secure, user-friendly cyber solutions. Building bridges in #BusinessDevelopment for @FudoSecurity. Driven by innovation.
Richa Ramaswamy @RichaRamaswamy
0 Followers 34 Following Dr.Whistle is an E2E Encrypted whistleblowing platform able to protect users data from any unauthorised access. Discover how by visiting our website or ask an a
liquidatewallstreet �.. @liquidatewallst
1K Followers 7K Following #99vs1 #LiquidateWallStreet they have cheated long enough, dont let them get away this time. We fight on their territory with their weapons. #DRS all shares
Stepen Wright @StepenWrig99266
109 Followers 173 Following
U.S. Securities and E.. @SECGov
745K Followers 33 Following The SEC protects investors, maintains fair, orderly, and efficient markets, and facilitates capital formation. Disclaimer: https://t.co/kQaurNTXAI
TheIIA @TheIIA
29K Followers 2K Following The IIA is the internal audit profession's global voice, recognized authority, acknowledged leader, chief advocate, and principal educator.
Richard Bistrong @RichardBistrong
11K Followers 3K Following CEO, Front-Line Anti-Bribery LLC | Compliance Consultant, Writer & Speaker | Interested in front-line anti-bribery, corruption & compliance challenges.
The ACFE @TheACFE
24K Followers 2K Following The ACFE is the world's largest anti-fraud organization and premier provider of anti-fraud training and education.
Thomas Fox @tfoxlaw
7K Followers 4K Following Podcaster, The Voice of Compliance, founder of the Compliance Podcast Network.
Risk & Compliance Jou.. @WSJRisk
23K Followers 232 Following News & Commentary on the risks faced by companies written by @_MengqiSun, @VanderfordRich, @dgtokar and @DSmagalla_DJ. Frequent retweets of @WSJ stories.
Norman Marks @normanmarks
7K Followers 95 Following Blogger, speaker, and author considered by some a thought leader on internal audit, risk, governance, and GRC.
OCEG @oceg
5K Followers 189 Following OCEG is the global nonprofit that created GRC and Principled Performance. We educate and certify 120K+ members about governance, risk, and compliance (GRC)
Accounting Today @AccountingToday
156K Followers 1K Following Accounting Today, an Arizent brand, is the independent news and information resource for tax and accounting professionals.
ACAMS @acams_aml
20K Followers 610 Following A global community dedicated to ending financial crime.
Michael Volkov @mikevolkov20
8K Followers 5K Following The Volkov Law Group, LLC; Corruption, Crime & Compliance Blog; White Collar Defense: FCPA, Healthcare Fraud and Compliance, AML/Sanctions
Nell Minow (she/her) .. @nminow
16K Followers 14K Following Movie critic, shareholder advocate; Contributing Editor at @ebertvoices; #corpgov #movies @miniverpress @valueedgeadvsrs @moviemom @awfj @criticschoice @wafca
Richard Chambers @rfchambers
13K Followers 313 Following Life-long internal auditor and award-winning author shares personal views on internal audit, risk, control, and governance.
FATF @FATFNews
133K Followers 166 Following The Financial Action Task Force leads global action to combat money laundering and terrorist financing
Society of Corporate .. @SCCE
14K Followers 457 Following SCCE is a member-based association offering many different trainings, products, & publications to help #compliance & #ethics professionals grow in their career.
Samuel Rubenfeld form.. @srubenfeld
6K Followers 1K Following sr reporter @mlexclusive @mlexguild. DMs open: Where is the dirty money? Former @kharondata, @WSJ, @djnf. Shalom to all my fans; salute to all my haters. he/him
KPMG US @KPMG_US
109K Followers 663 Following KPMG LLP, the U.S. audit, tax and advisory services firm, operates from 106 offices with more than 35,000 employees and partners throughout the U.S.
Asoc. Arg. de Ética .. @AAECOMPLIANCE
4K Followers 1K Following La Asociación Argentina de Ética y Compliance (AAEC) trabaja en las prácticas de Ética y Compliance. APASIONADOS POR HACER LO CORRECTO
Adam Turteltaub @AdamTurteltaub
2K Followers 495 Following Compliance and baseball, and now way too much F1, but generally not at the same time.
Úřad pro ochranu os.. @UOOUCR
2K Followers 42 Following Vítejte na oficiálním Twitter účtu Úřadu pro ochranu osobních údajů.
Burges Salmon @BurgesSalmon
7K Followers 3K Following The independent UK law firm which delivers the best mix of advice, service and value.
American Express GBT @amexgbt
9K Followers 567 Following The world’s leading travel management company. Powering progress through travel.
Adrianne Appel @AdrianneAppel
269 Followers 282 Following I'm a writer, science-o-phile, political junkie and gardener-in-training. Views are my own and retweets not endorsements.
Wolters Kluwer @Wolters_Kluwer
18K Followers 2K Following A global leader in expert solutions, we help professionals deliver deep impact when it matters most in the health, tax, accounting, finance, and legal sectors.
Disclosure Insight® @direports
2K Followers 278 Following Independent investment research focused on public company interactions with the SEC, since 2000. Formerly @probesreporter. @JohnPGavin, CFA, publisher.
CohnReznick LLP @CohnReznick
4K Followers 618 Following Leading #Advisory, #assurance, and #Tax firm helping forward-thinking organizations to achieve their vision. Learn more about #LifeAtCohnReznick
Treasury Department @USTreasury
1.0M Followers 247 Following Executive agency responsible for promoting economic prosperity & ensuring financial security of the United States | Follow @SecYellen & @TreasuryDepSec for more
Gary Gensler @GaryGensler
439K Followers 25 Following Father of 3 | 🏃 ⛰️🥾 | 33rd Chair @SECGov | Committed to investor protection, fair markets & capital formation. Disclaimer: https://t.co/lRBNFOA353
Jennifer D. Newton | .. @JNewtonEsq
109 Followers 228 Following Startups. SMBs. Fintechs. Tech. AI. Legal. Compliance. Governance. Risk. Ethics. Tweets are my own.
Tiffany Archer @TiffanyAArcher
348 Followers 382 Following Ethics & Compliance is my thing. Inquisitive Attorney with a 🌎 view. Fascinated by humans, motivations & behaviors. Opinions are my own. RT ≠ endorsement 🙅♀️
Martin Woods @AMLWoods
954 Followers 243 Following An anti-money laundering professional. Manager of All About Anti-Money Laundering
Hui Chen @HuiChenEthics
4K Followers 136 Following Ethics & Compliance Advisor , Speaker, Writer. Environmentalist. Tweet about gov't & corporate ethics and environment. Views are my own. RT ≠endorsement.
Microsoft Security @msftsecurity
352K Followers 338 Following A new era of cybersecurity is here. Explore Microsoft Copilot for Security today.
Ron Carucci @RonCarucci
9K Followers 6K Following Owner/consultant @Navalent. Best selling Author (Amazon#1 Rising to Power and award winning To Be Honest) dad of 2, 2xTEDx, HBR & Forbes contributor, 100Coaches
Aaron Crear 📊 @AaronCrear
951 Followers 2K Following #Salesforce Architect. Speaker. Founder @Hat_Trick_, @ReportForce. Leader @LowellSFDCUG. Co-Organizer @NEDreamin. MBA.
Lori Tripoli @LegallyLori
5K Followers 4K Following Writer, editor, #contentprovider w JD focusing on business, law & policy incl cybersecurity, privacy, compliance, governance, Brexit, CCPA, GDPR. ASJA, SCCE.
Protiviti @Protiviti
9K Followers 1K Following Global business consultancy solving problems in finance, technology, operations, data, analytics, governance, risk & internal audit. Fortune 100 Best Company.
IT GRC Forum @ITGRC
23K Followers 16K Following Educational Programs on IT, Governance, Risk Management, & Compliance (GRC)
Health Service Journa.. @HSJnews
99K Followers 3K Following The UK's leading resource for healthcare leaders. Winner AOP best specialist media brand 2017. Listen to the free HSJ Health Check podcast: https://t.co/5jZZ1NXHZp
CLT Scotland @CLTScotland
2K Followers 678 Following Part of The University of Law, CLT Scotland is a major specialist provider of training for legal professionals. 0141 225 6700
Central Law Training @CLT_UK
2K Followers 1K Following UK’s leading legal training provider offering interactive virtual classrooms, conferences as well as webinars and bespoke training programmes. 0121 362 7705
Bond Solon @BondSolon
1K Followers 482 Following Bond Solon is a leading legal training and information company based in the UK.
Axco @Axcoinfo
960 Followers 619 Following Axco gives you the confidence of knowledge by sharing the latest (re)insurance, risk and employee benefits information from around the world.
Wilmington plc @wilmingtonplc
603 Followers 362 Following The latest news & careers from Wilmington plc. Helping our customers to do the right business in the right way #Intelligence #Training #Data #WeAreWilmingtonPlc
Aly McDevitt @McdevittAly
131 Followers 70 Following Journalist at Compliance Week. Author, editor, educator. All opinions are my own.
Foundation Research A.. @FRAConferences
2K Followers 2K Following FRA is the preferred resource for professionals seeking cutting-edge information on the next wave of business opportunities in finance, government & compliance.
Corporate Governance @CorpGovBulletin
8K Followers 72 Following Corporate Governance News Consolidated into One Stream #CorpGov | For the latest #CorpGov news follow @Hawkamah
esucher @esucher
274 Followers 1K Following Love working here @complianceweek Sales & Marketing Expert, Doting Mom and Amateur Equestrian
Donna Rice @driceBoston
184 Followers 469 Following Chief Customer Officer, OPEXEngine. When not working in the Greater Boston area you'll find me in Marblehead or Maine.
Paul Hodgson @pghwrites
1K Followers 224 Following I'm a freelance writer and researcher for a number of outlets and research firms. Latest book: Building Value Through Compensation.
Amii Barnard-Bahn @amiibb
1K Followers 2K Following Partner, Kaplan & Walker | C-Suite Coach | Board Member | Keynote Speaker | HR, Legal, Compliance Expert
Neil Hodge @neilhodgephoto
290 Followers 522 Following Documentary photographer, investigative journalist, business and legal writer, dog lover. Working on long-term mesothelioma/asbestos photojournalism project
Max Schrems 🇪🇺 @maxschrems
56K Followers 1K Following (Luckily not only) Law, Privacy (@NOYBeu) and Politics. #ScheißDaNix 🇦🇹🇪🇺🏳️🌈🇺🇳 https://t.co/h6wLGnK4Xf === No tweet without a typo!
Corporate Compliance .. @cci_compliance
15K Followers 7K Following The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
AntiCorruptionReport @AntiCorruptRpt
2K Followers 94 Following Independent source of legal analysis & business guidance on global #anticorruption laws; part of @acurisglobal; EIC: @rhughesparker; https://t.co/cJKeqXsDnK
Dave Lefort @DaveLefort
294 Followers 380 Following Publisher & Editor in Chief @ComplianceWeek. Trying not to forget to be awesome today. Retweets ≠ Endorsements. Opinions expressed are mine alone.
Health Care Complianc.. @theHCCA
11K Followers 418 Following HCCA is a member-based association offering many different trainings, products, & publications to help #healthcarecompliance professionals grow in their career.
Chartered IIA @CharteredIIA
7K Followers 1K Following Media, policy & public affairs hub for the Chartered Institute of Internal Auditors. #InternalAudit news & insights. Interactions are not endorsements.
Walter E. Johnson @walter_johnson1
307 Followers 281 Following
MLex @mlexclusive
7K Followers 2K Following Global newswire covering regulatory risk in #antitrust #dataprivacy #datasecurity #financialcrime #mergers #stateaid #trade #financialservices #telecom & more
Damiano de Felice @damidefelice
3K Followers 1K Following Director of Development and External Engagement at @CARB_X. Tweets on #StopSuperbugs, #GlobalHealth, #HumanRights and #ESG. Views my own.
Joseph Polito @jpolito819
83 Followers 166 Following Marketing and communications executive, former journalist and observer of noteworthy business and cultural trends.
Audit Ninja™ @Audit_Ninja
318 Followers 285 Following I'm the Audit Ninja your mother warned you about. Views expressed here are my own and mine alone.
KKC recently sent a letter to the DOJ outlining the key elements the agency needs to incorporate into the whistleblower award program it is developing. KKC founding partner Stephen M. Kohn spoke with @complianceweek about the importance of these elements. complianceweek.com/regulatory-pol…
🎉Exciting news! BTC Markets has been selected as a finalist for @complianceweek’s Compliance Program of the Year Awards. We're honored to be recognised among the best in compliance excellence. 🏆 🔗 loom.ly/bAsPKOo #BTCMarkets #ComplianceWeek #Compliance #crypto
Crowell & Moring’s Evan Chuck and David Stepp comment on statistics highlighting continued problem areas for the Uyghur Forced Labor Prevention Act. Read more with a subscription to @complianceweek: CVSoci.al/OlasMpyB
Join Michael Rinard and @tfoxlaw at CW 2024. Check out more about registration in this edition of the Compliance Week 2024 podcast. bit.ly/48Rle9Q #CWNational24 #MichaelRinard
Exciting news! Join Michael Rinard at #CWNational24 and get a sneak peek at his "Opportunities at the Intersection of Compliance and IT" presentation on the latest Compliance Week 2024 podcast edition. Listen now: bit.ly/48Rle9Q #CWNational24 #MichaelRinard
Why will Michael Rinard attend Compliance Week 2024? Find out in this edition of the Compliance Week 2024 podcast and grab your discount of $200 by using code TFOX2024 for the event. bit.ly/48Rle9Q #CWNational24 #MichaelRinard
Join @cindy_moehring and @tfoxlaw at CW 2024. Check out more about registration in this edition of the Compliance Week 2024 podcast. bit.ly/48LHxxH #CWNational24 #CindyMoehring
Exciting news! Join @cindy_moehring at #CWNational24 and get a sneak peek at her "Rising the Ranks - All the Way to the Boardroom" presentation on the latest Compliance Week 2024 podcast edition. Listen now: bit.ly/48LHxxH #CWNational24 #CindyMoehring
Why will @cindy_moehring attend Compliance Week 2024? Find out in this edition of the Compliance Week 2024 podcast, and use code TFOX2024 to get a $200 discount on the event. bit.ly/48LHxxH #CWNational24 #CindyMoehring
Join Michael Koenig and @tfoxlaw at CW 2024. This edition of the Compliance Week 2024 podcast covers more about registration. Check it out here: bit.ly/4abUbqQ #CWNational24 #MichaelKoenig
Exciting news! Join Michael Koenig at #CWNational24 to get a sneak peek at the "Lessons Learned from JBS" presentation on the latest Compliance Week 2024 podcast edition. Listen now: bit.ly/4abUbqQ #CWNational24 #MichaelKoenig
Why will Michael Koenig attend Compliance Week 2024? Find out in this edition of the Compliance Week 2024 podcast, and use code TFOX2024 to get a $200 discount on the event. bit.ly/4abUbqQ #CWNational24 #MichaelKoenig
Join Michele Cahn and @tfoxlaw at CW 2024. Check out more about registration in this edition of the Compliance Week 2024 podcast. bit.ly/3v0aRm6 #CWNational24 #MicheleCahn
Exciting news! Join Michele Cahn at #CWNational24 and get a sneak peek at her "Examining and Interpreting Emerging Risk Areas" presentation on the latest Compliance Week 2024 podcast edition. Listen now: bit.ly/3v0aRm6 #CWNational24 #MicheleCahn
Why will Michele Cahn attend Compliance Week 2024? Find out in this edition of the Compliance Week 2024 podcast and grab your discount of $200 by using code TFOX2024 for the event. bit.ly/3v0aRm6 #CWNational24 #MicheleCahn
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Exciting news! Join William Nelson at #CWNational24 and get a sneak peek at his "Building Out a Compliance Program" presentation on the latest Compliance Week 2024 podcast edition. Listen now: bit.ly/49QTrHC #CWNational24 #WilliamNelson
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