Cyber-Risk & Data Privacy Summit: Jan. 21-22 (virtual), Inside the Mind of the CCO: 2020 a year like no other, Special report: Leadership in a time of unpredictable change, e-Book: Tools, tips, and tactics for thwarting money launderers, e-Book: Financial services roadmap: Know your customer, e-Book: IIA Three Lines Model: Reading between the lines. Tel: 303-364-7700 | Fax: 303-364-7800, 444 North Capitol Street, N.W., Suite 515 North Dakota - North Dakota lawmakers and employees of the Legislative Council are remembering former Director John Olsrud for his nonpartisan, ethical approach in decades of serving the Legislature. South Africa - Leaders in the public and private sector, as well as in many other institutions, have influence by virtue of their greater authority and power. Illinois - Lobbyists will have to disclose additional information to the public under a measure Gov. Criminal Justice News. Illinois: The Legislative Ethics Commission (LEC) held its monthly meeting and took the final steps to recommend the appointment of Judge Carol Pope to the position of Legislative Inspector General (LIG), effective March 1. It was the largest fine ever handed out for violating consumers’ privacy and nearly 20 times more than the largest penalty related to data privacy or security ever imposed worldwide. “The company engaged in egregious misconduct for nearly a decade, secretly funneling hundreds of millions of dollars to a corrupt official,” said Charles Cain, chief of the SEC Enforcement Division’s FCPA Unit. Despite a nearly two-decade-old law re-establishing the commission, this is the first time the group has been constituted. It’s not just drug makers and distributors being targeted. Arkansas: State lawmakers convicted of a federal crime in conjunction with their official duties would forfeit their state retirement benefits and the Arkansas Ethics Commission would have authority to increase its fines for ethics violations under a package of six ethics bills that legislative leaders signaled support for. That was just pure politics, not based on evidence or what would be a good use of the resources. But if Congress says no, that's it. Take Responsibility. More impactful than the penalty amount was the FTC’s 20-year settlement order, which imposes significant structural reforms on how Facebook must do business moving forward, including greater corporate accountability and more rigorous compliance monitoring. From antitrust and privacy concerns in the tech world to compliance officer liability in the pharmaceutical industry to unethical practices in the banking and accounting professions, more than a dozen companies made Compliance Week’s list of the biggest compliance fails in 2019. CBS News: Why do you think there isn't more programming in place? So, all they're really saying is, "I as a president will ask for this." Texas - The "Texas Ethics Commission" is not an oxymoron, just an idiosyncrasy. Long sentences are like that. Criminal Justice news and opinion. CBS News: Your book argues that longer sentences contribute to more crime. North Dakota - A Ninth Circuit panel overturned a lower court decision Wednesday in a ruling with implications for how state confidentiality provisions apply to unelected officials versus elected ones. It's the best investment that we could make as a society, but the legislation makes them ineligible. Overall, Iowa has the “best” revolving door policy — with a two-year cooling off period that applies to both legislative and executive officials and staff, and broadly prohibits both “lobbying activity” as well as “lobbying contacts” during the cooling off period — according to an analysis of state ethics laws by Public Integrity. Sentencing Commission from 2013 to 2019, examines how we got to this point and what can be done to help reform the country's justice system. Iowa - Iowa is earning kudos for its restrictions to prevent former state lawmakers from becoming lobbyists for two years after leaving office. Rachel Barkow, who served on the U.S. The FTC hit Facebook with a ground-breaking $5 billion penalty for privacy violations, but the bigger takeaway for CCOs is the unprecedented new privacy and corporate governance obligations the company must implement. The three-judge panel ruled unanimously that a Montana state law requiring ethics complaints be kept confidential while the matter is decided by an independent body violates the First Amendment regardless of whether the complaint involves elected or unelected officials. In her recent book, "Prisoners of Politics: Breaking the Cycle of Mass Incarceration," Barkow argues that years of bad policies resulted in a vicious cycle. However, the next month your credit card bill comes and there's interest. It would be nice if we had legislation that just said, "The mandatory minimum idea was a failure. View story. In this capacity, they teach others what is acceptable and desirable through their actions. Both actions were just a precursor of more to come. To undo it, we're going to have to go back and have all those jurisdictions and individual actors make different decisions. Anyone who proposed that, forgot that prosecutors existed. This site uses cookies. Barkow: That was the thought, but I don't know why people assumed that would lessen disparities. View story. Compliance Week looks back at two decades of scandals, enforcement actions, and regulatory policies (2000-2019) that shaped the compliance function we see today. JPMorgan Chase’s compliance department reportedly faced a similar issue when it recommended cutting ties with Jeffrey Epstein for being a problematic, high-risk client. This year also revealed the pharmaceutical industry has a serious drug problem, following several significant enforcement actions against drug makers, including: Late in the year, four state attorneys general proposed a global, $48 billion settlement with five companies—drug manufacturers Johnson & Johnson and Teva Pharmaceutical Industries and distributors Cardinal Health, McKesson, and Amerisource Bergen—involved in the opioid crisis. The bank would pay $10.7 million to the DOJ to resolve the case. New Mexico - Top New Mexico legislators have appointed the first members to the state’s ethics commission, choosing longtime Santa Fe lawyer Stuart Bluestone and Las Cruces good government advocate Frances Williams for seats on the newly created committee.
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