Roemerindex

A new CCO’s Herculean task at Wells Fargo

2019-05-17T15:32:00+01:00By

Compliance Week chats with Wells Fargo CCO Mike Roemer about the challenge of rebuilding trust at a company that’s been the poster child of compliance and risk management gone wrong.

Top Stories

StartToFinishFeature

Non-banks still have plenty of work ahead to adopt CECL

2019-05-16T19:32:00+01:00By

Efforts to adopt CECL are generally underway in the banking sector, but companies outside financial services may still have plenty to do.

ExecSummaryTop

Anti-bribery and anti-corruption survey

2019-05-15T18:09:00+01:00By

The 2019 Survey on Anti-Bribery & Corruption explores everything from the monitoring of third parties to the evaluation of training programs.

Murray

DOJ's Claire McCusker Murray to deliver keynote at CW2019

2019-05-15T13:41:00+01:00By Compliance Week

Newly appointed Department of Justice Principal Deputy Associate Attorney General Claire McCusker Murray will deliver a keynote at the upcoming CW annual conference at the Mayflower Hotel in Washington D.C.

Notebooks

The compliance side of Argentina’s ‘notebook’ scandal

2019-05-15T19:56:00+01:00By

Given the heightened risks associated with Argentina’s “notebook” scandal, compliance officers might want to enhance their due diligence efforts in the country.

TMcrop

Top Minds

Our Class of 2019 is made up of the stars of the compliance community.

CW19crop

Annual Conference: May 20-22

The premier annual conference for compliance and risk executives, regulators, and experts.

More from Compliance Week

Rosencrop

Senate confirms Jeffrey Rosen as deputy attorney general

2019-05-17T16:47:00+01:00By

The U.S. Senate has confirmed Jeffrey Rosen to be the next deputy attorney general, replacing Rod Rosenstein.

AccountingUpdateFeature

FASB revises CECL to resolve dual measurement glitch

2019-05-17T15:43:00+01:00By

FASB has finalized a small change to CECL to help companies that were facing a conundrum based on a fair-value election elsewhere in GAAP.

Huaweibldg

U.S. could ban all Huawei products

2019-05-16T19:59:00+01:00By

New moves from the Commerce Department suggest a full domestic ban on products from the Chinese telecom giant Huawei are forthcoming.

ForexArticle

European Commission fines five banks €1B over foreign exchange cartel

2019-05-16T16:39:00+01:00By

In two separate settlements, the European Commission fined five banking giants for colluding in the trade of significant sums of foreign currency.

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