Articles | Compliance Week – Page 273
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New York’s proposed cyber-security compliance challenge
Starting in January, strict new rules form the Empire State will require compliance officers to make sure their organizations make the grade when it comes to data protection. More from Todd Taylor.
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EC takes action against 7 member states for failing to penalise VW
Germany, Luxembourg, Spain, the United Kingdom, Greece, Lithuania, and the Czech Republic are all the latest fallout victims from VW’s Dieselgate, writes Neil Hodge.
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ArticleAre companies ‘grieving’ over new revenue recognition rules?
Maybe it’s a collective sense of grieving that is keeping so many companies on the sidelines as big accounting change looms over revenue recognition. Tammy Whitehouse reports.
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Internet of Things ramp-up expands compliance risk considerations
Companies are lacking at providing security testing for products manufactured with Internet of Things, reports David Bogoslaw.
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With Sapin II, is France finally cracking down on corporate crime?
France currently ranks only 23rd out of 168 nations on its efforts to fight corruption, but that may change with the introduction of tough new regulations. Neil Hodge has more.
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6 critical steps to address enhanced CRA standards
Those who furnish information to consumer reporting agencies need to make big changes to their methods; here are six key steps they can take, according to Amy Gennarini, Stephanie White Booker, Lakshman Kannan, and Marc Gagnon of EY.
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Petrobras probe showcases global enforcement efforts
Brazil’s massive anti-corruption efforts are having a global impact, but self-serving politicians threaten to grind the entire thing to a halt. Jaclyn Jaeger reports.
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When the Department of Justice goes too far
In a rare face-off, the Department of Justice and corporate defense attorneys debate the limits of federal criminal law and prosecution. Jaclyn Jaeger reports.
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The science of compliance
Carrie Penman of NAVEX Global uses her background as a scientist to forge an unconventional, and highly successful career in ethics & compliance, writes Bill Coffin.
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The night before Regulation XMAS
It ain’t easy being Santa. A rulemaking petition filed with the Securities and Exchange Commission could change that, reports Joe Mont.
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U.S., like much of the world, still struggles with AML crackdowns
There was good news and bad news to be found in a recent review of the United States’ anti-money laundering efforts. Its failings add perspective to what are global challenges, says Joe Mont.
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Will Europe go it alone on financial regulation following Brexit? Don’t count on it
It might seem logical for a post-Brexit European Union to follow a maverick regulatory path, but such a reality is more of a dream than a reality. Tim Sprinkle explains.
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Please, Mrs. May, stay out of the pay debate
Prime Minister Theresa May’s executive pay reforms have created quite a stir in the U.K. Paul Hodgson explores what’s behind all the commotion.
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U.K. governance hearings: it’s all peachy except when it’s not
The Financial Reporting Council has a number of recommendations for improving corporate governance, but not all executives and directors may be happy with them. Paul Hodgson reports.
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U.K. looks to make big changes in corporate governance
The United Kingdom seeks to update corporate governance regulations on three fronts: executive pay, the connection between boards and stakeholders, and applying the corporate governance codes of listed companies to large private firms. Paul Hodgson reports.
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Before M&A, think cyber: what every board needs to know
Nothing can sideline a merger or acquisition quite so well as dodgy cyber-security compliance. Simone Petrella discusses what every board should know in advance.
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ArticleBuilding a resilient global supply chain
Global supply chain risk has climbed to record levels. Jaclyn Jaeger reports on how one global company is working to bullet-proof its supply chain risk management program.
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Slowly but surely, global governance practices are converging
The United States and European Union don’t have a monopoly on corporate governance. A new study looks at how best practices are converging around the globe. Joe Mont reports.
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Still battling over internal control? Focus on risk assessments, communication
In the continually evolving battle over internal control reporting and auditing, the strategy for the next front should include better risk assessments and timely communication with auditors. Tammy Whitehouse has more.
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Q&A: The compliance and legal ties that bind
Jaclyn Jaeger talks with Carey Roberts, deputy general counsel and chief compliance officer of Marsh & McLennan Cos., about her unique dual legal and compliance role.