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Elon Musk Twitter

Elon Musk, Twitter, and lessons in (mis)management

2022-12-01T14:49:00+00:00By

Senior executive shakeups, mass employee layoffs and resignations, major advertisers halting their ads—Elon Musk’s acquisition of Twitter provides a case study in leadership mismanagement for the ages.

DOJ

DOJ official hints at policy changes for off-channel communications, clawbacks

2022-12-02T21:00:00+00:00By

The Department of Justice is considering issuing new guidance regarding companies’ record-keeping obligations for employees’ use of personal cell phones to conduct corporate business, as well as executive compensation clawback policies.

Avaya

Avaya discloses ICFR weaknesses linked to whistleblower logs

2022-12-02T18:23:00+00:00By

Cloud technology company Avaya Holdings disclosed its fiscal year 2021 annual report can’t be relied upon because its internal controls over financial reporting, compliance, and ethics were ineffective.

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Data and Research

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  • CW case study offers 360-degree view of ransomware attack

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  • Compliance Week presents: ‘A Tale of Two Storms’

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More from Compliance Week

Jyske Bank

Danish financial regulator refers Jyske Bank to police for AML violations

2022-11-29T18:58:00+00:00By

The Danish Financial Supervisory Authority reported Jyske Bank to Danish police for allegedly violating the country’s anti-money laundering law regarding its customer due diligence measures.

CJEU

Experts: AML efforts dealt blow by CJEU beneficial ownership ruling

2022-11-29T18:17:00+00:00By

Determining the true owner of a company might become more difficult after Europe’s top court ruled automatic access to registers of beneficial ownership conflicted with the right to privacy.

PPP loan

DOJ seeking Rennova Health return pandemic relief funds

2022-11-29T13:39:00+00:00By

The Department of Justice requested Rennova Health repay Covid-19 relief funds it received in 2020 as part of a whistleblower lawsuit against the healthcare services provider alleging ineligible use of the money.

Kraken

Kraken to pay $362K over Iran sanctions screening lapses

2022-11-28T21:05:00+00:00By

Virtual currency exchange Kraken will pay a fine of approximately $362,159 to settle charges it violated U.S. sanctions against Iran, according to the Treasury Department’s Office of Foreign Assets Control.

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