Top Stories

Shanghai

Coronavirus safeguards mean corporate ghost towns in China

2020-02-27T17:11:00+00:00By

China’s economy may be stuck in neutral for months by mandated quarantines and business shutdowns as well as resistance from local authorities to issue work resumption permits.

Good news Bad news

Six compliance lessons from Wells Fargo’s really bad week

2020-02-28T17:29:00+00:00By

Two more settlements reached by Wells Fargo with regulators in the span of a week impart yet more “what not to do” ethics and compliance lessons.

Event spotlight

CW promo still

James Comey, Samantha Power highlight CW2020 lineup

By Compliance Week

Register today and join more than 600 industry executives to network and share best practices and to meet and learn from world-class speakers like James Comey, Samantha Power, and more. May 18-20 in Washington D.C.  For more information, reach out to Donna O’Neill at donna.oneill@complianceweek.com.

600x400 finalist story banner11

First four ‘Excellence in Compliance Awards’ finalists revealed

By

Compliance Week is proud to announce its first four finalists for the “Excellence in Compliance Awards,” a newly formed program that recognizes individual achievement in one of 13 categories relating to risk and compliance.

AdobeStock_184499524

‘Science of Workplace Investigations’ preview: Tips on getting at the truth

By Compliance Week

Compliance Week sat down with Clear Law Institute CEO Michael Johnson to discuss what attendees of his “Science of Workplace Investigations” online workshop can expect to learn, including how to best spot a lie.

Partner Content

WK Partner Content-v2

TeamMate Touchstone Audit Industry Study

2020-02-04T18:45:00+00:00Provided by

Groundbreaking research into the methodology and maturity of internal audit functions around the globe. Participate today.

Upcoming event > EIC Awards

3-2 ratio web graphic

Excellence in Compliance Awards

Finalists for awards will be announced in March.

More Info

Upcoming event > TPRM Summit NY

TPRMNY2

TPRM Summit NY: Mar 31-Apr 1

Due diligence protocols and practical guidance to evaluate vendors and assess risk.

Register Now

Upcoming event > Workshop

Magnifying glass

Investigations seminar: Mar 10

A one-day online seminar from CW and former Department of Justice attorney Michael Johnson.

Register Now

Upcoming event > Compliance Week 2020

CW2020

CW2020: May 18-20

The premier peer-to-peer event that spotlights chief compliance officers and industry leaders.

Register Now

Data and Research

  • Special report: Inside the Mind of the CCO

  • Special report: Maturing in your technology journey

  • What we can learn from the biggest GDPR fines so far

  • CCO salary benchmark reports

  • Special report: Building a better audit

More from Compliance Week

Alstom

Judge acquits Alstom exec on FCPA charges

2020-02-27T18:42:00+00:00By

In a setback for the DOJ, a federal judge has acquitted, in part, a former executive of French power and transportation company Alstom for his role in a foreign bribery scheme in Indonesia.

PennedLetter

FRC sends letter to Big Four outlining ‘operational separation’

2020-02-27T18:04:00+00:00By

The U.K. Financial Reporting Council penned a letter to the Big Four outlining expectations for how the auditors should go about separating their audit work from their consultancy business.

Seagal

Under Siege: Actor Steven Seagal dinged by SEC for touting ICO

2020-02-27T17:04:00+00:00By

Steven Seagal agreed to a settlement with the Securities and Exchange Commission for failing to disclose payments he received for promoting an initial coin offering in 2018 conducted by Bitcoiin2Gen.

Culture

Big Four score: EY, KPMG, PwC, Deloitte among Fortune's 100 best companies list

2020-02-26T21:38:00+00:00By

Fortune’s 2020 list of the 100 Best Companies to Work For is out, and accounting firms are again among them. All four of the Big Four firms are in the top 50, as is Plante Moran.

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.