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BackToWork

Ask Amii mailbag: What to do when back-to-work guidance falls to you

2020-07-02T12:50:00+01:00By

Executive coach Amii-Barnard Bahn offers some tips for when your compliance title morphs into “Chief Public Health Officer,” plus ways to highlight the compliance function at your company and more.

RisingRisk

OCC report highlights elevated compliance risks in banking

2020-07-01T18:30:00+01:00By

The Office of the Comptroller of the Currency published a new report describing key issues facing the federal banking system and the effects of the coronavirus pandemic on the banking industry.

Wirecard

In time of crisis, Wirecard has turned to its would-be CCO to lead

2020-06-30T15:58:00+01:00By

Reeling from a $2 billion accounting scandal, Wirecard has turned to its would-be chief compliance officer as its interim CEO. It’s the first smart move the company has made in a while, writes Martin Woods.

Partner Content

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Compliance Training That Sticks

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A free guide from OnCourse Learning to creating a high-impact financial compliance program.

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Survey: How has COVID-19 impacted your leases?

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Take our survey asking accounting and real estate professionals how their leases have been impacted by the coronavirus pandemic.

Data privacy

Survey: CCPA, GDPR, and the state of your data privacy program

Provided by OpenText

Help to benchmark your program by participating in this survey that gets at the motivations, obstacles, tools, budget, and requirements for your data privacy program.

Data and Research

  • Survey: Past crises prepared compliance for coronavirus pandemic

  • Special report: Compliance training

  • Special report: Inside the Mind of the CCO

  • Special report: Maturing in your technology journey

More from Compliance Week

Department of Labor

Labor Dept. revives fiduciary rule with new proposal

2020-06-30T18:14:00+01:00By

The U.S. Department of Labor announced the proposal of a new exemption for investment advice fiduciaries designed to replace retirement-focused fiduciary rules made invalid two years ago.

Supreme Court

Supreme Court: CFPB single-director structure unconstitutional

2020-06-29T18:59:00+01:00By

The U.S. Supreme Court ruled the CFPB’s single-director structure violates the separation of powers between the executive and legislative branches and is unconstitutional.

Crypto

Telegram to pay back investors $1.2B for failed ICO

2020-06-29T16:08:00+01:00By

Telegram Group will return more than $1.2 billion in ill-gotten gains to investors and pay an $18.5 million civil penalty to resolve SEC charges that its unregistered offering of digital tokens violated federal securities laws.

MexicoAntiCorruption

Mexico’s war on corruption an uphill battle for compliance officers

2020-06-29T15:34:00+01:00By

Companies doing business in Mexico face an uphill battle with their anti-corruption compliance efforts as the country’s government struggles to control—and, in many cases, contributes to—its endemic corruption problem.

LinkedIn Group

    Looking for a forum to interact with corporate compliance officers, internal auditors, risk officers, financial reporting executives, and other corporate governance enthusiasts? Join the Compliance Week LinkedIn group, where members network and discuss GRC news and issues. Open to compliance practitioners.