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Firms follow Google mandatory arbitration trend
No more mandatory arbitration for sexual assault claims. Companies are following Google’s example in the wake of recent scandals.
Nissan Chairman Carlos Ghosn arrested for financial misconduct
Japanese automaker Nissan has dismissed Carlos Ghosn from his chairman role, following his arrest by prosecutors in Japan for engaging in financial misconduct.
A top concern for banks: How will regulators tackle AI?
The cutting-edge question asked by Federal Reserve Governor Lael Brainard at a recent conference: “What are we learning about artificial intelligence in financial services?” She answered with a look at the regulatory landscape.
Timur Khasanov-Batirov on ‘Compliance Man’
International compliance officer Timur Khasanov-Batirov joins Tom Fox to explain the inspiration behind his illustrated series, “Compliance Man,” which is designed to help communicate potentially complex compliance topics in a simple manner.
- Partner Content | Ethics & Codes
Ridding toxins from corporate culture
There has been no shortage of companies making headlines recently for having in place a toxic corporate culture.
Two benchmark reports reveal in-house counsel salary trends
In-house counsel looking to see how their annual salaries stack up against their peers can refer to two new reports that offer benchmarking data.
FEI group provides guides on leases, CECL controls
FEI’s corporate reporting group has developed its own guides for preparers on how to assure sound controls with major new accounting adoptions.
Undaunted, May holds line on Brexit as chaos swirls
A draft plan for how the United Kingdom will engineer its split from the European Union is not going over well with many British Prime Minister Theresa May is counting on.
SFO joint head of fraud: ‘Engage now or hide behind smoke and mirrors at your peril’
Hannah von Dadelszen, the U.K. Serious Fraud Office’s joint head of fraud, in recent remarks offered some useful insight as to how a company should engage with the SFO if it chooses to self-report misconduct.
Regulators challenged by same tech advances that could benefit them
A new report by Deloitte looks at how regulators can leverage new technologies to increase their efficiency and effectiveness, all while reducing business compliance costs.
SEC staff plans to scrutinize year-end revenue disclosures
As companies get closer to their first annual disclosures under new revenue recognition rules, staff members at the SEC are stocking up on red pens.
Tax rules, market changes may stretch goodwill testing
Big changes in market conditions and tax rules could drive some added rigor into the annual year-end test of goodwill sitting on corporate balance sheets.
U.K. money laundering task force launched; watch out McMafia!
A new U.K. initiative aims to enhance processes for catching fraudsters and financial service abusers while educating industry and government agencies on how to identify and prevent economic crime.