A compliance professionals group is asking regulators to consider how a corporate compliance program functions within ... in a recent framework proposed that regulators should also focus on ...

Based on its aggressive enforcement program and its recently issued Framework for Sanctions Compliance Programs, OFAC has established a new era in sanctions compliance. Trade compliance is often ...

Chief compliance officers seeking some much-needed guidance on how to build a well-crafted sanctions compliance program would be remiss to ignore the first-ever “Framework for OFAC Compliance ...

The CFPB recently announced that it has issued a Compliance ... Template can be used by employers as the basis for an application to the CFPB to obtain approval for an automatic savings program ...