Regulatory & Compliance
More Regulatory & Compliance Articles
Legal Operations
Compliance and Security: Building the Framework
LockPath's Sam Abadir says that regular communication about people's responsibilities is critically important. His remarks have been edited for length and style.
IT risk and information security are among the highest priorities for both in-house law departments and law firms. What...
Read MoreDepartment of Justice (DOJ)
Navigating FCPA Compliance: Recognizing risky behaviors when conducting business abroad
As the leader of KPMG’s Forensic network, Amanda Rigby has witnessed the disruption of regulatory investigations and knows the value of compliance measures. She details the nuances of the Foreign Corrupt Practices Act (FCPA) and proclaims the single most important thing that companies can do...
Read MoreAnti-Money Laundering (AML)
The Future of Financial Crime is Now: KPMG reports that successful AML programs deal with today’s problems even as they anticipate tomorrow’s
A recent report by KPMG, “The Future of Financial Crime,” features a graphic of two hands extending to touch forefingers, bringing to mind the ceiling of the Sistine Chapel. But there’s a twist. While one of the hands belongs to a human, the other belongs to a robot. As the report...
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