Results for “Risky Women” Search Submit Filter by: Advanced Filter All results Solutions Industry Typelist People Client Story Insights/Blogs Filter Search Sort by RelevanceDate Order AscDesc Blog June 30, 2017 Consumer Protections, Personal Liability for Executives and More – Our June Compliance Podcast Is Here This month's roundup of compliance news includes two CFPB-related articles – on the Bureau's efforts to collect information on small and minority business lending with the purpose of rulemaking in that area, and its focus on consumer reporting and improving the completeness and accuracy of data provided to consumer reporting agencies by various entities. We also discuss the most recent, $250,000… Blog July 13, 2021 Data and Analytics Can Help Hospitality Firms Combat Expected Tick-Up in Fraud and Human Trafficking The hospitality, leisure and travel industry found an unusual, albeit temporal, respite from human trafficking and certain fraud incidences during the peak of the pandemic, but this limited reprieve is quickly fading as business activity returns to normal. For a while, as hotel occupancy rates declined, flights, major sports and social events were canceled, and borders closed in response to the…
