Compliance Risk Concepts names anti-corruption and ethics practice leader
Expanding its scope of compliance specialties to anti-corruption and Foreign Corrupt Practices Act resolution, Compliance Risk Concepts, a compliance risk management support services firm, has hired Daniel Dorsky as principal of its anti-corruption and ethics practice.
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Starwood Hotels and Resorts compliance leader joins Squire Patton Boggs
Jose Martin Davila, who most recently served as director of compliance for Americas and French Polynesia at Starwood Hotels and Resorts Worldwide, has joined as of counsel in the government investigations and white-collar practice of law firm Squire Patton Boggs, based in Miami.
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News BriefFederal Reserve Board drops reputational risk from exams, aligning with OCC and FDIC shift
Bank examiners at the Federal Reserve Board will no longer assess reputational risk during examinations, a concession to the banking industry already underway with two other U.S. regulators.
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WebcastAug 7 | No Longer Optional: The Future of AI in TPRM
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