Articles | Compliance Week – Page 238
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ArticleFCPA: An act of punitive moralism
Does the FCPA overstep the bounds of federal lawmaking in various ways? Cato Institute constitutional expert Walter Olson explores.
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ArticleFCPA: Sets a high bar for compliance
The FCPA has made some positive contributions to compliance programs over the past decade, writes compliance attorney James Koukios of Morrison Foerster.
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ArticleMeet CW’s Top Minds Class of 2018
Title: Meet CW’s Top Minds Class of 2They’re the best and brightest thought leaders in the fields of governance, risk, compliance, and ethics: Meet our Top Minds class of 2018! Read on for profiles of each of our 12 award winners, including Jerry Kral of Brown-Forman and Bob Bowman of ...
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Vestager says fearsome rep ‘undeserved’
European Commissioner for Competition Magrethe Vestager talks on competition law, cartels, corporate whistleblowers, compliance, and the Commission’s reputation.
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CCOs extended valuable sustainability reporting resource
An online database that examines the environmental, social, and governance reporting requirements for 60 countries might just be the answer to calls for more harmonisation and alignment of ESG reporting.
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ArticleBob Bowman: The quality king
For the director of risk management for one of the largest restaurant chains in the country, the recipe for success starts with “doing the right thing.”
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ArticleJerry Kral: The ethics entrepreneur
Jerry Kral’s compliance and ethics success is distilled from a gut-instinct approach and value-add mindset.
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Trump’s picks for SEC slowly set their agenda
SEC Chairman Jay Clayton and relatively new Commissioners Robert Jackson and Hester Peirce are starting to pick their battles and set priorities.
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ArticleReducing fourth-party risk with eyes wide open
Recent analyses show that many companies don’t have adequate visibility into their third parties, and even less so their third parties’ third parties and beyond (so-called Nth parties).
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Lessons to be learned from first declination under new FCPA policy
The first declination under the new FCPA Corporate Enforcement Policy is not exactly a home run, but it does offer compliance officers a litany of considerations in addressing FCPA matters of their own.
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Revenue judgments about to go under the microscope
As they file their first 10-Qs under new revenue rules, companies may find their judgments will face a whole new round of scrutiny in the very next quarter.
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Interpreting the new NIST Cybersecurity Framework
The National Institute of Standards and Technology has published an update to its widely adopted Cybersecurity Framework, implementing significant revisions.
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ArticleForrest Deegan: The great collaborator
When Forrest Deegan joined Abercrombie & Fitch Co. in 2012 as its first-ever director of compliance, he never could have imagined the many unexpected twists and turns that would come his way.
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Don’t be caught unprepared for a ‘dawn raid’
Unannounced inspections have become a fearsome weapon for regulators in Europe, so you need to know what to do in case your company ends up being a target.
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ArticleDavid Huntley: The compliance innovator
As the head of compliance at AT&T, David Huntley innovates plenty of different ways for people to reach out to each other and keep open lines of communication regarding risk and integrity.
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With compliance creeping up fast, FinCEN guidance complicates its new rule
By May 11, banks and others in the financial services industry will need to comply with new customer due diligence rules. Recent guidance, banks say, both helped and complicated late-stage compliance efforts.
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Finding right balance on robocall rules is tricky
The challenge for dealing with intrusive robocalls is finding a way to limit the ubiquitous scams while not adding legitimate uses to the rogue’s gallery of con artists.
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More companies tackling ESG disclosure as a business imperative
A debate about environmental, social, and governance (ESG) issues took center stage when the Department of Labor downgraded the economic relevance of ESG investments—just as companies and investors gathered at an event to discuss their importance.
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Commission proposes law to beef up EU whistleblower protection
In light of recent high-profile scandals at such big wigs as Volkswagen, the European Union is proposing new laws to strengthen whistleblower protection for reporting both internally and to public authorities.
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ArticleNote from the editor: As compliance evolves, so does CW
Compliance Week’s new editor in chief outlines an audience-focused strategy to best serve subscribers in a changing compliance environment.