The Asia/Pacific Group on Money Laundering (APG), in its annual meeting held on July 19, 2017, adopted the mutual evaluation report of the Macau Special Administrative Region (Macau SAR) of China. The report reviewed the effective manner of implementing measures for anti-money laundering (AML),...

The Equifax data breach of mid 2017 is one of the worst known data breaches—so far. Data breaches get a lot of attention lately and perhaps eventually countries will take the issue seriously enough to start addressing them effectively and comprehensively. It should be considered...

Personal liability—these two words took the compliance profession by storm after former U.S. Deputy Attorney General Sally Yates issued the so-called “Yates Memo” titled Individual Accountability for Corporate Wrongdoing1 in September 2015. Issued in response to criticism that individuals were not being held accountable...