Quantum of loss

• ESG & Sustainability
• Articles

How Russian sanctions are exposing law firms to new supply chains risks

It is only recently that the concept of supply chains has made its way into general boardroom discussion. Up until now, debates around supply chains have been...

• Investigations & Compliance
• Infographics

Strengthening Compliance: 8 actions for your compliance program

The US Department of Justice (DOJ) has announced plans to accelerate enforcement activity, while reaffirming its commitment to providing significant credit to...

• Compliance
• Speaking Engagement

• July 18-19, 2022
• Huntington Beach, CA

Contact Center Compliance: California TCPA Compliance Summit

Peggy Daley is a speaker during the summit. For more information on this event, click here.

• Compliance & Risk Assessments
• Sponsorship & Speaking Engagement

• July 20, 2022
• Virtual

Knowledge Group: BSA/AML Enforcement Trends: Key Components of the New Whistleblower Provisions LIVE Webcast

Elaine Wood speaks on the recent changes that were implemented to further strengthen the Anti-Money Laundering Act of 2020 (AMLA 2020) during the webcast. For...