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 […]
Jaclyn Jaeger
Jaclyn Jaeger is a freelance contributor to Compliance Week after working for the company for 15 years. She writes on a wide variety of topics, including ethics and compliance, risk management, legal, enforcement, technology, and more. Prior to joining CW, she spent four years as a legal reporter for Lawyer’s Weekly. Jaclyn attended undergraduate school at St. Joseph’s College of Maine and graduate school at Emerson College, earning degrees in journalism.
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 […]
Posted inFrom the Archive
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 inBoards & Shareholders
The Rise of Online Shareholder Activism
Shareholder activists have always been a thorn in the side of companies. Today, however, thanks to the Internet, they are a sharper and more potent thorn than ever before. What particularly pangs companies is the casual manner in which some of these activists have been able to gain recognition toward their causes; online tools, such […]
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 […]
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 Officers, Chief Compliance Officers Meta Financial Group has appointed Merid Eshete as chief risk officer. Eshete, who brings more than 15 years of financial institution […]
Posted inRegulatory Enforcement
Lawyers Without Borders: The Globalized GC
When you have operations in 100 countries and your legal department speaks at least 19 languages, just understanding what your risks are is no small feat—let alone getting everyone to agree on how to manage them. Still, that’s the job for Gloria Santona, general counsel and corporate secretary for McDonald’s Corp. “I realized very early […]
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. Accounting Officers, Controllers Ameen Philip Ameen has announced that he will retire nex month as chief accounting officer from $163 billion General Electric; no word on a […]