Compliance Risk and Diligence
Complying with anti-money laundering and anti-bribery and corruption regulations.Compliance Risk and Diligence
President Trump's Task Force on Market Integrity and Consumer Fraud, created as part of a presidential executive order issued July 11, mandates that it should:
"provide guidance for the investigation and prosecution of cases involving fraud on the government, the financial markets, and consumers—including cyber-fraud and other fraud targeting the elderly, service members, and veterans, and other members of the public; procurement and grant fraud; securities and commodities fraud, as well as other corporate fraud, with particular attention to fraud affecting the general public; digital currency fraud; money laundering, including the recovery of proceeds; health care fraud; tax fraud; and other financial crimes."
Compliance Week's Jaclyn Jaeger recently spoke to Senior Managing Director Alan Brill about the impact of this task force for legal, compliance, and risk professionals in the public and private sector.
April 24-25, 2019 Washington, DC
February 19-21, 2019 Las Vegas