Knowledge Group: BSA/AML Enforcement Trends: Regulatory Guidance for an Effective Compliance Program LIVE Webcast

• Compliance Programs & Risk Assessments
• CRA Insights

Biden administration directs creation of sweeping new program to protect Americans’ sensitive personal data

On February 28, 2024, President Biden signed an executive order (EO), EO 14117, “Preventing Access to Americans’ Bulk Sensitive Personal Data and United States...

• Compliance Programs & Risk Assessments
• CRA Insights

Clear yet complex: The ethical dilemma at the heart of a Brazilian Supreme Court decision to suspend ‘Operation Car Wash’ fines

The Brazilian Supreme Court decision to suspend fines related to the Lava Jato corruption investigation has implications for the entities involved, how the...

• Investigations & Compliance
• Speaking Engagement

• April 25-26, 2024
• Chicago, IL

PLI Compliance & Ethics Essentials 2024

Kris Swanson is a panelist during the session titled “Helplines, Investigations and Responding to Misconduct” addressing how to create a system that encourages...

• Labor & Employment Compliance
• Sponsorship & Speaking Engagement

• December 11-13, 2024
• Coral Gables, FL

Consero Chief Ethics & Compliance Officers Forum

CRA is a proud sponsor of the event. For more information on this event, click here.