Tags » Government Scrutiny

6 Tips for Building Stronger Compliance Foundations

Enforcement cases in 2014 highlighted the increasingly complex legal, business and ethical challenges faced by legal and compliance professionals across industries and national borders. Whether they are facing the challenges of a fast-paced, demanding global business environment, budgetary pressures and limited resources, myriad and sometime conflicting regulatory regimes, whistle-blower complaints or government scrutiny, legal and compliance professionals who are on the frontlines every day know that—to be successful—they must strike a thoughtful balance that supports business growth objectives while strengthening and reinforcing internal controls designed to prevent and detect conduct that may violate the law and put the company’s profits and reputation at risk. 36 more words

Business Security

As Bitcoin Plunges 25% On Government Scrutiny, The First BTC "Fair Value" Reco Has A Stunning Price Target

Source: zerohedge.com by Tyler Durden on 11/10/2013 – 12:39

It took literally minutes following our report from yesterday that in addition to the ECB and Fed, it was the Senate’s turn to finally shine the spotlight on the most notorious electronic currency with a hearing titled “ 453 more words

Fiat

A.H.A. - Part 2

A.H.A.

Part II

One of my fondest memories from serving in Turkmenistan was when I walked along a man-made canal in Turkmenabat with another volunteer from the AHA. 4,676 more words

Axiom Stories