Nov - Dec 2015 edition

November 1, 2015

Compliance Insider is designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance department.

The world of compliance is constantly evolving, and this has especially been the case over the last few months. For example, CCOs are still grappling with the implications of the ‘Yates Memo’, which clarifies the United States Department of Justice’s (DOJ’s) enhanced focus on holding corporate executives to account for misconduct and which is likely to have intended and unintended consequences. Scott Lane, Editor in Chief

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Jan - Mar 2016 edition
Jan - Mar 2016 edition

To be a great compliance officer (which is a phrase that we use often in this magazine) you need to be subs...

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Sep - Oct 2015 edition
Sep - Oct 2015 edition

Our Spotlight section in this edition focuses on know-your-customer (KYC) compliance. KYC has been around f...

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