Government Regulation

Fintech, Regtech and the Role of Compliance Report 2019: Gradual Acceptance Emerges

As technology continues to drive rapid change in financial services, there is an emerging sense of pragmatism around the adoption of this new technology. The…

Legal Executive Institute February 15, 2019

Regulatory Intelligence: Criminals Mix & Match Children’s Personal Data for Synthetic Identity Fraud

Cyber-criminals and fraudsters are increasingly mixing and matching children's stolen personal data to create new, synthetic identities for use in fraud and other financial crimes.…

Rachel Wolcott February 13, 2019

Knocking on Government Doors: How Do You Get Ready to Knock?

In a continuing blog series, “Knocking on Government Doors”, Irene Liu, vice president and general counsel at Checkr, will discuss proactive engagement strategies to help…

Irene Liu February 11, 2019

Walking the Tighter Rope: The Art of In-House Lawyering Today, or What About the Rule Against Perpetuities?

This post was authored by PD Villarreal, former Senior VP of Global Litigation at GlaxoSmithKline. Among corporate executives today there are two competing images of…

Legal Executive Institute January 25, 2019

Knocking on Government Doors: On Which Regulators’ Doors Should You Knock?

In a continuing blog series, “Knocking on Government Doors”, Irene Liu, vice president and general counsel at Checkr, will discuss proactive engagement strategies to help…

Irene Liu January 08, 2019

New Podcast: Financial Institutions’ Best Methods for Staff Training in Financial Crime Prevention with Michael Schidlow of HSBC

In a new podcast, we're featuring a conversation about how financial institutions can hire, train, and retain key staff from the front-line to the back…

Gina (Scialabba) Jurva December 19, 2018

Knocking on Government Doors: Why Should Companies Knock on Government Doors in the First Place?

In a new blog series, “Knocking on Government Doors”, Irene Liu, vice president and general counsel at Checkr, will provide best practices and proactive engagement…

Irene Liu December 05, 2018

Targeting the “Most Wanted Fugitives” in Healthcare Fraud

We’ve all heard about the notorious criminals on the FBI’s “Ten Most Wanted Fugitives” list. It may bring images to mind of bank robbers with…

Melissa D. Berry November 20, 2018

Regulations: Stifling Innovation or Forcing Companies to Better Communicate and Innovate?

MENLO PARK, Calif. — Almost three-quarters of chief legal officers asked in a recent survey by the Association of Corporate Counsel (ACC) identified regulatory concerns…

Sameena Kluck November 13, 2018

Modern Prometheans: Government Regulators Need to Understand and Appreciate Tech to Avoid Stifling Innovation, Says Utah AG Reyes

Sean Reyes, the Attorney General of Utah, has a perspective on technology somewhat unique among government regulators. Reyes often refers to tech inventors, investors and…

Gregg Wirth October 23, 2018

Ghost Laundering (Part 2): Transaction Laundering’s Online Twin Grows in Popularity

As we described in Part 1 of this blog series, ghost laundering is a growing concern among online consumer companies; however, ghost laundering transactions are…

Michael Schidlow October 11, 2018

Forum Magazine: To Catch a Terrorist – How Financial Institutions Are a Key Line of Defense

Understanding how terrorist organizations raise, move and use funds is a critical part of the global effort to disrupt terrorist atrocities, according to the Financial…

Gina (Scialabba) Jurva October 10, 2018