Knowledge Center

Article

OFAC and U.S. DOJ Reinforce Requirements for Sanctions and Corporate Compliance Programs

May 14, 2019

Press Release

FOR IMMEDIATE RELEASE: Treliant Names Pamela J. Parizek as Managing Director, to Expand the Firm’s Litigation Support Service Area

March 28, 2019

Article

The Dark Side of Vendor Management

March 21, 2019

Article

FINRA Extends Deadlines for 529 Plan Share Class Initiative: What You Need to Know

March 18, 2019

Article

Compliance in 2019: What to Expect, and Where Should Your Focus Be?

February 22, 2019

Article

Sales Practice Risk in the Digital Era Part 2: Mitigating Sales Practice Risk

February 22, 2019

Press Release

FOR IMMEDIATE RELEASE: Treliant Welcomes Prakash G. Samaga and Ron E. Ziegler to its Growing Global Financial Crimes Compliance Service Area

February 20, 2019

Press Release

FOR IMMEDIATE RELEASE: Treliant Deepens Risk Management Experience, Adding Gerald R. Roop as Principal

February 18, 2019

Article

Sales Practice Risk in the Digital Era, Part 1: Where We Are, Where We’re Going

February 15, 2019