RSS ACES Compliance Blog

  • How are the Current Trade Wars Affecting Global Compliance? April 19, 2019
    Donald Trump’s ‘America First’ platform ignited several trade wars throughout the world. With it, a debate over who had a right to share in a country’s profits began. The platform provoked questions about what kind of people the country actually cared about. The 2016 election was a vote on who could be called American and who couldn’t.…
    Momentum
  • How America’s Anti-Corruption Law Combats Fraud in 2019 April 19, 2019
    General Electric announced late in January that it had reached a settlement with the Department of Justice to bring an end to an investigation into their subprime lending activities. GE will pay a $1.5 billion civil penalty in order to conclude the probe. The company had previously booked a reserve of the same amount to settle the…
    Momentum