By GRC Announcements2016-11-03T14:30:00
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.
2016-11-03T14:45:00Z By GRC Announcements
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.
2025-10-21T18:18:00Z By Ruth Prickett
Sanctions, tariffs, economic crime, big tech, data privacy, and environmental laws are expanding global compliance risks. Tougher penalties now reach deep into supply chains, making even small suppliers accountable to customers or regulators.
2025-10-20T19:28:00Z By Neil Hodge
Companies face increased risk of cyberattacks, data loss, and even regulatory action because employees are using unapproved “shadow AI” tools to help with work-related tasks.
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