Learn how and why to incorporate anonymized ethics and compliance cases into your ethics and compliance program to make E&C concepts real to employees. There has been quite a bit of buzz lately about ...

The Compliance Podcast Network’s One Month to a More Effective Compliance Program provides four steps to ensure an effective compliance program. These steps include establishing a consistent ...

NEW YORK--(BUSINESS WIRE)--Compliance Risk Concepts (CRC), an enterprise risk and compliance firm within the financial services industry, has announced the appointment of Robert Taffet in a newly ...

NEW YORK, March 25, 2021 /PRNewswire/ — Compliance Risk Concepts LLC (CRC) has hired Kevin Wheeler to join the CRC team as Director, Client Advisory and Execution Services. Kevin brings over 20 years ...

Compliance Risk Concepts, a compliance risk-management services provider, has hired David Amster as principal and head of its fund and dealer advisory practice. In this role, Amster will develop new ...

Compliance Risk Concepts, a compliance consulting firm, has added two new senior executives to its team: Elin Cherry as principal and head of capital markets, and Roland Reyes as director of ...

The federal government has greatly increased its regulatory efforts related to investigating, prosecuting and combating healthcare fraud.[1] This focus, combined with the movement of physician ...

Enhanced Regulatory Expertise, Compliance Risk Analysis, and Research Capabilities Yield Superior Client Services within Critical Growth Verticals Under Telfair; New Leadership Team is Supported by ...

NEW YORK--(BUSINESS WIRE)--Compliance Risk Concepts LLC (CRC) announced the firm’s expansion with the addition of two senior executives: Elin Cherry as principal and head of capital markets and Roland ...