Expert Guest Entry by Jonathan Secrest , Originally p[ublished on roetzelcompliance.blogspot.com The U.S. Consumer Product Safety Commission (CPSC) has published the terms of a settlement agreement reached with Ohio-based HMI Industries Inc. (HMI), over the company’s failure to properly inform the CPSC of defects with its Majestic 360 floor cleaners. HMI has agreed to pay a…
Complimentary Presentation from ACI’s 7th Annual Summit on Defending & Managing Automotive Product Liability Litigation Download the other 12 presentations available for this conference.
During his presentation, Chris Christensen covered the following topics: Examining how Freddie Mac and Fannie Mae have been working together at the direction of the Federal Housing Finance Agency to implement the Uniform Mortgage Data Program (UMDP)? What steps have the GSEs been recently taking to expand the program to include industry-wide servicing data standards…
Highlights from this presentation: – Evolution of Virtual Currency – High Level Analysis for Virtual Currency Companies – Regulatory Landscape – Compliance Issues – AML Compliance – Compliance Program Checklist – Directors and Officers: When Are They at Risk for AML/BSA Sanctions? – Liability and Consequences – New Guidelines Forthcoming on Corporate Governance Impacting BSA/AML Compliance and more!
Anti-Corruption/ FCPA and International Trade – SEC settles FCPA action on the eve of trial, former New Orleans Mayor Nagin sentenced to 10 years for corruption and more.
Expert Guest Entry by Carlos Ayres , Trench, Rossi e Watanabe Advogados, São Paulo, Brazil In order to comply with international agreements for combating bribery to which Brazil is a signatory, the country has passed a new anti-bribery law (12.846/2013). The new law, which came into force on January 29, 2014, imposes civil and administrative liability on…
Carlos Ayres is an attorney with the law firm Trench, Rossi e Watanabe Advogados in São Paulo, Brazil. He focuses on anti-corruption and compliance issues, with a particular emphasis on Brazil and other regions of Latin America.
June was a productive month for ACI’s conference attendees. At our events, decision makers had the chance to acquire top notch industry information; ranging from the latest trends, developments, hottest litigation cases to key insights from leading experts and more. You now have the opportunity to remain ahead of the curve too by accessing conference materials.…
Anti-Corruption/ FCPA and International Trade -Noble execs cut deal with SEC ahead of bribery trial, China’s anti-corruption drive purges 3 more senior officials and more.
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