Results for Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Newsletter October 29, 2020 Compliance Insights - October 2020 Your monthly compliance news roundup Protecting Institutions Against PPP Fraud On September 10, 2020, Brian Rabbitt, acting assistant attorney general in the U.S. Department of Justice (DOJ), provided a status update on the department’s efforts to combat Paycheck Protection Programme (PPP) fraud. According to Rabbitt, the DOJ has filed charges against 57 individuals for fraudulently… Newsletter March 26, 2020 Compliance Insights - March 2020 Protiviti is committed to remaining the source for insights on the latest news in compliance you’ve come to expect. While the articles in this issue were developed prior to the escalation of events regarding COVID-19, we know they may still be impacting your organisations amid the current circumstances. News March 13, 2018 Protiviti’s Addie Nickle and Jenna Fitzsimmons Named as ‘Rising Stars’ by Consulting Magazine News September 26, 2019 Volunteers from Protiviti, Freddie Mac, HITT Contracting and Other Washington D.C. Organisations to Pack 325,000 Meals for People in Need News September 11, 2018 Technology Transformation Expert Ron Lefferts Joins Protiviti as Global Leader of Technology Consulting News May 7, 2019 Protiviti’s Jonathan Wyatt Named to 2019 Top 25 Consultants List by Consulting Magazine News October 1, 2018 Protiviti to Host Session on Transforming AML Compliance at ACAMS Conference on October 3 News June 12, 2018 Enterprise Resource Planning Expert Sharon Stufflebeme Joins Protiviti News January 3, 2018 Protiviti to Host January 10 Webinar: “Digital Transformation ‑ Is Internal Audit Ready?” Newsletter August 30, 2022 Compliance Insights - June 2020 Your monthly compliance news roundup FinCEN: BSA Reporting Obligations Remain Crucial During COVID-19 as Fraud Trends Rise The first case of the novel coronavirus (COVID-19) in the United States was confirmed on January 20, 2020, two months after the first known cases are believed to have originated in China. While the world turned its attention to the virus and finding effective treatment… Load More
