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Page 7 - Michael Volkov News Today : Breaking News, Live Updates & Top Stories | Vimarsana

Corruption, Crime, & Compliance: Catch up on OFAC Enforcement - 3M and Emigrant Banks Cases | Thomas Fox - Compliance Evangelist

3M faced a dual settlement, first with the SEC and then with OFAC, over alleged Iranian sanctions violations stemming from misconceptions and oversights in a license plate deal with a.

Corruption, Crime, and Compliance - Catching Up with California and State Data Privacy Laws | Thomas Fox - Compliance Evangelist

California’s data privacy regulations, primarily embodied in the California Consumer Privacy Act (CCPA) and its extension through the California Privacy Rights Act (CPRA), constitute a.

Episode 293 -- Catching Up with California and Other State Privacy Laws | The Volkov Law Group

The United States continues to suffer from the absence of a federal data privacy and breach law.  Congress has tried for years to broker a deal here but has never been able to overcome.

Corruption, Crime & Compliance - 3M s SEC FCPA Settlement | Thomas Fox - Compliance Evangelist

3M’s recent $6 million settlement with the SEC for violating the FCPA serves as a stark reminder of the risks global companies face in today’s economy and underscores the crucial role.

Episode 292 -- 3M s $6 5 Million FCPA Settlement with the SEC | The Volkov Law Group

The SEC is having a good year in prosecuting FCPA cases.  The SEC’s recent settlement with 3M Corp. for $6.5 million is its seventh corporate resolution for the year.  DOJ, which has.

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