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FTC

FTC gearing up for aggressive oversight of antitrust, M&A

2021-04-13T20:05:00+01:00By

With a changing of the guard, the Federal Trade Commission is undergoing some major restructuring on the antitrust front. All told, it’s not just Big Tech and pharmaceutical companies that should be on alert.

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Archegos collapse: $20 billion in losses, but a win for compliance

2021-04-12T12:45:00+01:00By

The collapse of Archegos Capital Management may go down as yet another episode that champions the importance of the voice of the compliance professional, writes Martin Woods.

Archegos Capital

Compliance lessons, regulatory fallout from Archegos meltdown

2021-04-12T12:45:00+01:00By

There are plenty of unanswered questions following the recent meltdown of family office Archegos Capital Management—and plenty of compliance lessons to be learned, writes Aaron Nicodemus.

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Excellence in Compliance Awards finalists announced

2021-04-12T12:49:00+01:00

Compliance Week has revealed finalists for six Excellence in Compliance honors, including CCO of the Year, top compliance program, and more. Winners will be announced during our 2021 Virtual Conference from May 11-13.

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Diligent is modernizing GRC to help businesses thrive in the new era of stakeholder capitalism and ethical business practices.

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e-Book: AML: New U.S. regulation to start the year off

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Congress has passed a defense bill that contains amendments with big ramifications for AML, including new requirements around beneficial ownership and a new Bank Secrecy Act whistleblower program at the Treasury.

Data and Research

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

  • Special report: Compliance, infosec & battling cyber-threats

  • Survey: Remote compliance practitioners feel supported, but for how long?

  • Inside the Mind of the CCO: 2020 a year like no other

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More from Compliance Week

Statistic analysis

Accounting considerations for companies merging with SPACs

2021-04-08T19:55:00+01:00By

The Securities and Exchange Commission recently reinforced its focus on the importance of corporate governance and financial reporting by special purpose acquisition companies (SPACs).

Facebook

​Irish DPC seeking answers on Facebook breach

2021-04-07T19:37:00+01:00By

The Irish Data Protection Commission has reached out to Facebook seeking to determine whether the social media giant’s weekend data breach should receive scrutiny under the General Data Protection Regulation.

breach

Data breach disclosures drop in 2020, report says

2021-04-07T18:44:00+01:00By

Cyber-breach disclosures in 2020 were down 19 percent from 2019—the first drop in the statistic in five years, according to a new report from Audit Analytics.

Fastweb

Italian DPA fines Fastweb $5.3M under GDPR for aggressive telemarketing

2021-04-06T18:04:00+01:00By

The Italian Data Protection Authority announced a fine of €4.5 million (U.S. $5.3 million) against telecommunications company Fastweb for misusing customer data for telemarketing purposes.

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