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GE rails against new whistleblower allegations of fraud


GE picks apart new whistleblower allegations of $38 billion accounting fraud. “Market manipulation—pure and simple,” says Chairman and CEO Larry Culp.


Capital One hacker may have targeted dozens more


It appears Capital One may be just one in a long list of companies and organizations to be victimized by what now appears to be the inner workings of a serial hacker, in what the Department of Justice is calling one of “the largest cyber intrusions and data thefts in ...

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Going beyond traditional T&E audit

2019-08-08T13:47:00+01:00Provided by

Companies are rethinking T&E audits to eliminate chaotic spend and rising risk. As one of the most complex operating expenses to manage, digital and analytics offer compliance teams a new approach.

Data and Research

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

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  • Special report: Building a better audit

  • Special report: A practical guide to compliance technology

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More from Compliance Week

Binary options

CFTC files charges over fraudulent binary options trading scheme


The CFTC is pursuing enforcement against five entities and four individuals for engaging in a fraudulent scheme to solicit global customers for the purported purpose of trading illegal, off-exchange binary options.


Regulatory events coming this fall

2019-08-12T20:57:00+01:00By DeAnn Orie

Check out information on upcoming events from such regulators as the PCAOB, FDIC, SEC, DOJ, and more.


How GDPR, CCPA impact healthcare compliance

2019-08-12T19:46:00+01:00By Tony Howlett

While most healthcare organizations have pretty much nailed down their data privacy requirements for HIPAA and HITECH, new privacy mandates under the GDPR and CCPA could throw a wrench into the system.


Allscripts $145M settlement indicative of broader enforcement trend


Allscripts Healthcare Solutions has reached a $145 million agreement in principle with the DOJ to resolve civil and criminal investigations into violations of HIPAA and anti-kickback laws.

KPMG building

Former KPMG, PCAOB leader gets prison time in inspections scandal


A former audit inspector and executive director at KPMG was sentenced to eight months in prison after entering a guilty plea related to a scheme to steal inspection plans.

Facial recognition

Facebook loses appeal, faces costly privacy class action


The ruling of a federal appeals court has Facebook once again at risk of facing fines north of $1 billion for alleged misuse of users’ biometric data.

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