Articles | Compliance Week – Page 181
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Micron appoints chief accounting officer
Micron Technology has appointed Paul Marosvari to the newly created role of vice president and chief accounting officer.
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ArticleNIST provides guidance on how to bridge privacy, cyber-security processes
NIST’s new draft Privacy Framework offers much-needed guidance to help companies align their data privacy and cyber-security risk management practices.
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Intrepid Potash chief accounting officer resigns
Fertilizer manufacturer company Intrepid Potash announced Joseph Montoya, current vice president and chief accounting officer, will be resigning to pursue another career opportunity.
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ArticleSEC seeks to thwart cryptocurrency masquerading as ICO
The SEC is taking a different approach to target initial coin offerings than it has in the past in the case of its complaint against Telegram Group and its wholly owned subsidiary TON Issuer.
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X1, Relativity partner on e-discovery
Software provider X1 announced its X1 Enterprise Distributed Discovery e-discovery solution for collection and pre-case assessment is being integrated with RelativityOne.
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Foreside acquires Compliance Advisory Services
Foreside, a provider of regulatory and compliance service offerings to clients in the global asset management industry, announced its acquisition of financial institution consulting firm Compliance Advisory Services.
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Sponge launches anti-bribery training game
Sponge has launched Anti-Bribery Sorted, a training game designed to help organizations combat corruption and protect corporate reputation.
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EY launches public finance management blockchain solution
EY announced the launch of EY OpsChain Public Finance Manager, a blockchain-enabled solution designed to help governments improve their processes for financial management of public funds.
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ArticleSen. Wyden introduces ‘strongest-ever’ privacy bill
Sen. Ron Wyden (D-Ore.) has introduced an updated version of his previously drafted data privacy bill that threatens jail time for executives at corporations that misuse Americans’ data.
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ArticleCongressman Cummings passes away
Rep. Elijah Cummings (D-Md.) died following complications concerning longstanding health challenges, his office announced. He was 68.
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ArticleFASB votes to approve standard delays, including CECL
FASB has voted to approve a previously proposed delay to its upcoming rule change for credit losses, in addition to standards for hedging and leasing.
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ArticleLabeling employee a ‘compliance risk’ not defamation, says court
A former Biomet Argentina employee—in a bit of FCPA hot water—landed on his company’s restricted persons list, sued for defamation, and lost.
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ArticleArgo launches review into ‘decrepit’ governance woes
Argo Group International Holdings recently announced the launch of a review into governance and executive compensation matters following an SEC subpoena and harsh criticism from an activist investor group.
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Genesco names new general counsel
Genesco has appointed Scott Becker as senior vice president, general counsel, and corporate secretary. He succeeds Roger Sisson, who retired from Genesco earlier this year.
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Capitala Group names chief compliance officer
Capitala Group, a provider of capital to lower middle market companies, has appointed Kevin Koonts as chief compliance officer and secretary of Capitala Finance.
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ArticleSingapore regulator: Technology creates both challenges, opportunities
The evolution of technology is enabling myriad capabilities for regulatory and financial crime compliance, but it is also presenting complex financial crime risks, according to a representative from the Monetary Authority of Singapore (MAS) at the International Compliance Association’s second Asia Pacific (APAC) conference this week in Singapore.
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ArticlePCAOB swaps board members, faces whistleblower report
The SEC has ousted Kathleen Hamm as a board member at the PCAOB, replacing her with White House aide Rebekah Goshorn Jurata. The swap, along with a whistleblower report, signal internal strife at the audit regulator.
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Fed rule tailors bank regulations to link requirements to risk
The Federal Reserve Board of Governors approved final rules that tailor its regulations for domestic and foreign banks to more closely link regulatory requirements to the institutions’ risk profiles.
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Gateway First Bank names chief risk officer
Gateway First Bank has appointed Peter Moenickheim as chief risk officer. His responsibilities will span all efforts in enterprise risk management, compliance, and quantitative analytics.
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ArticleCalifornia governor gives nod of approval to 7 CCPA amendments
Amendments to the California Consumer Privacy Act add clarity, offer a BTB communication reprieve to businesses, and ensure consumers have a method for submitting more information requests.