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Money Laundering: A Changing Paradigm
When government officials speak, those regulated by them should listen carefully. Over the past several months there has been a slew of public pronouncements that should put financial institutions on edge. Enhanced enforcement of the Foreign Corrupt Practices Act (FCPA) is now migrating into the financial sector and linking up with anti-money laundering (AML) and Office of Foreign Assets Control (OFAC) compliance requirements.
Item: The Financial Industry Regulatory Authority (FINRA) wrote to securities industry executives last March to “highlight new and existing areas of particular significance to FINRA's examination program for 2009,” warning them to reassess their firms' compliance and supervisory programs with special attention to AML and the FCPA. The letter concludes: “We hope that by sharing these areas of potential examination focus and other developments, your Firm will be well armed to assess your compliance operations, internal controls and supervisory systems.” http://www.finra.org/web/groups/industry/@ip/@reg/@guide/documents/industry/p118113.pdf
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Summary Judgment Denied Defendant in Declaratory Action by Producer of To Kill a Mockingbird Broadway Play Seeking Amateur Theatrical Rights
How AI Has Affected PR
When we consider how the use of AI affects legal PR and communications, we have to look at it as an industrywide global phenomenon. A recent online conference provided an overview of the latest AI trends in public relations, and specifically, the impact of AI on communications. Here are some of the key points and takeaways from several of the speakers, who provided current best practices, tips, concerns and case studies.