The Connected CCO Blog

April 12, 2022 • Best Practices

Sanctions: An Industry-by-Industry Look

by Matt Kelly Read Story

Featured Posts

Russia Sanctions Primer: A Comparison of US, UK and EU Sanctions Activity

by Michael Volkov

Following the Russian Federation’s full-scale invasion of Ukraine in February 2022, the United States and its allies—most notably, the United Kingdom…

Sanctions Compliance Programs

A Crash Course on Sanctions Compliance Programs

by Matt Kelly

Russia’s invasion of Ukraine has made sanctions compliance a top concern for many companies — and for good reason. Compliance…

Due Diligence Platform

Compliance Tech

10 Questions to Ask When Selecting a Due Diligence Platform

by Matt Kelly

Today I want to discuss the subject of choosing a due diligence platform. In my experience, due diligence is a…

September 23, 2022

Best Practices

Chinese Ex-Official Facing Life in Prison for Corruption

September 14, 2022

This Week in Compliance

Wells Fargo to Pay USD 145M Fine in 401k Fraud

September 9, 2022

This Week in Compliance

Biden Administration Releases “Dekleptification” Guide

September 6, 2022

Best Practices

How an Ethical Culture Can Drive Better Business Performance

Whistleblower Gets USD 28M in Panasonic Case

September 2, 2022

Best Practices

SEC Removes Trump-Era Whistleblower Awards Limit

August 26, 2022

This Week in Compliance

Twitter Intentionally Misled Regulators, Whistleblower Says

August 19, 2022

This Week in Compliance

SEC Charges 18 in Stock Manipulation Scheme

August 12, 2022

This Week in Compliance

Judge Approves Historic USD 2.67B Blue Cross Antitrust Settlement

August 8, 2022

Best Practices

Building Trust and Engagement in the Investigations Process

August 5, 2022

This Week in Compliance

Justice Department Seeks to Block Publisher Giant Merger

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