Compliance Posts

Keeping up with regulatory guidelines can often feel like an uphill battle. All it takes is a new law or regulation to kick in to throw you off your compliance game.

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“It’s a very dynamic world that we live in and is constantly changing. We’ve got to keep our supply chains safe, secure and resilient,” said Clay Perry, President at 143 Advisory Services LLC.

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The Department of Internal Affairs (DIA) is one of three Anti-Money Laundering regulators in New Zealand. Last month, the DIA’s 5th major High Court case moved towards a conclusion, and it confirms an increasing trend to keep individuals on the hook for compliance failings.

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As general counsel, regulatory compliance is a key area of concern. As corporations become more interconnected, both locally and globally, it’s more difficult – and more important than ever –…

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