Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. Chief Risk, Compliance Officers Miskovic State Street Corp. has named Maureen Miskovic to the newly created position of chief risk officer. Most recently, Miskovic was senior adviser […]

Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. Chief Risk, Compliance Officers Morford Craig Morford, acting deputing attorney general of the Department of Justice, has joined Cardinal Health as chief compliance officer, effective May 5. […]

Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. Chief Risk, Compliance Officers Dua Comcast has promoted Kamal Dua to senior vice president and general auditor. In this role, Dua will be responsible for monitoring risks […]

Posted inData Privacy

FTC Identity Theft Rules Put Cos. on Alert

Financial institutions and other creditors soon will be under the close eye of the Federal Trade Commission and banking regulators, which are stepping up their scrutiny of how those businesses detect and respond to identity theft. According to new “Red Flags” rules that went into effect Jan. 1, any organization that handles consumer financial data […]

Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. From the Regulators The International Accounting Standards Committee Foundation has appointed Robert Glauber, Pedro Malan, and Luigi Spaventa as trustees. Glauber is retired chairman and CEO of […]

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ERM vs. Risk Assessment: An Analysis

Ever wonder what the risk is that you’ve wrongly assessed how you’re supposed to do risk assessments? Sarbanes-Oxley has certainly put the concept of analyzing risks at the forefront of most compliance executives’ minds. But many companies often conflate the idea of a risk assessment under SOX (or under the U.S. Sentencing Guidelines, for that […]

Posted inData Privacy

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. From the Regulators Lawrence In the United Kingdom, the Financial Services Authority has appointed Colin Lawrence as director of its newly created Prudential Risk Division. His appointment […]

Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. From the Regulators The Securities and Exchange Commission has named Jonathan Sokobin director of the agency’s Office of Risk Assessment. Sokobin joined the SEC in 1998 and […]

Posted inFrom the Archive

Who’s Coming and Going in the GRC World

Compliance Week regularly tracks various personnel moves, board appointments, product releases, customer wins, and industry gossip in the corporate governance realm. Submit announcements to Compliance Week’s Jaclyn Jaeger. From the Regulators Halvey NYSE Euronext has appointed John Halvey general counsel and group executive vice president. Halvey will be a member of the company’s management committee […]

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