Academy Award winning actor Leonardo DiCaprio appeared covertly before a Washington, D.C. grand jury to testify as part of the DOJ’s investigation into the looting of Malaysian sovereign wealth fund 1MDB.… Continue Reading
One of the most important developments in our profession is the emergence of Compliance 2.0, as championed by Donna Boehme and others. What is Compliance 2.0?
Lawyers for Red Granite Pictures, the Malaysian company that financed The Wolf of Wall Street, have threatened to sue a British journalist for suggesting government corruption may have been involved in the financing of the film, the Hollywood Reporter said Monday.… Continue Reading
It’s astonishingly good news that after forty years of trial and error to develop the compliance profession, the law finally evolved to require both a new business “culture” and the compliance officer position to make this “culture” happen. … Continue Reading