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The exit interview can be a further mechanism to operationalize compliance. This type of interview is used when someone voluntarily departs from a company, as opposed to a lay-off or reduction in force exercise. Typically departing employees are more...

As the blowback on the Astros, MLB, Commisioner Rob Manfred continues to get worse, Jay and Tom are back to consider some of the top compliance articles and stories which caught our eye this week....
By: Thomas Fox

In today’s edition of Daily Compliance News: 1. Kuwait launches probe into Airbus bribery. (ArabNews) 2. Nigerian businessman to stand trial in Italy for bribery. (Reuters) 3. Diageo settles channel stuffing claim. (WSJ) 4. Keeping your millennial...

HEADLINES - Buyouts and M&A secured a combined €75.4 billion of loan issuance in 2019 - Proceeds used for buyout issuance alone were down by more than 30 per cent to €38.7 billion when compared to the €56.6 billion total in 2018...

The Institutional Limited Partners Association (“ILPA”) has recently issued a publicly available model private equity limited partnership agreement (the “Model LPA”) as part of its simplification initiative. ILPA is an international organization that...

In many cases (legal and otherwise), the DIY approach is often the most cost-effective way of accomplishing a task. There’s a reason why YouTube tutorials are so popular! However, there comes a point when the DIY ethos becomes a hindrance, rather...

The Indonesian government has made several key changes to the foreign ownership regime for companies in the Indonesian insurance sector. Government Regulation No. 3 of 2020 on the Amendment to Government Regulation No. 14 of 2018 on Foreign Ownership...

On February 3, 2020, the Federal Reserve published the January 2020 Senior Loan Officer Opinion Survey on Bank Lending Practices addressing changes in the standards, the terms, and the demand for bank loans over the past three months.......

Long considered “emerging contaminants,” per- and polyfluoroalkyl substances (PFAS) have now emerged. And water agencies throughout California must take heed....
By: Hanson Bridgett LLP

The Joint Money Laundering Steering Group has opened a consultation on proposed amendments to its Guidance. The revisions to the Guidance are to account for changes introduced by The Money Laundering and Terrorist Financing (Amendment) Regulations...

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