Appointment Blogs | Compliance Week – Page 97
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Three ways blockchain can be used to establish best practice
One of the most significant innovations in compliance will come through the incorporation of blockchain.
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Cemex FCPA investigation widens
Cemex has disclosed in a securities filing that the U.S. Department of Justice has requested from it information regarding an ongoing Foreign Corrupt Practices Act investigation.
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McClatchy names controller and chief accounting officer
The McClatchy Company, an American publishing company, has appointed Peter Farr as corporate controller and chief accounting officer.
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China Aircraft Leasing names chief risk officer
China Aircraft Leasing Group (CALC), a full value-chain aircraft solutions provider for global airlines, has appointed Hatty Cheung as its new chief risk officer, with immediate effect.
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World Bank Group reaches settlement with Africa Railways Logistics
Africa Railways Logistics Limited has been debarred by the World Bank Group for two years after an employee attempted to improperly influence the customs and port clearance process for locomotives that were part of two investment projects by the International Finance Corporation (IFC), the private-sector arm of the World Bank ...
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U.K. gender pay gap: What it means and what happens when you don’t report
With the U.K.’s deadlines for gender pay reporting having passed, we examine what consequences those that haven’t reported might face and take a look at some results conducted by an independent analytics firm.
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American Midstream appoints chief accounting officer
American Midstream Partners has hired industry veteran Karen Acree as vice president and chief accounting officer.
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One way to bring employees together on social media
How one chief compliance officer uses a social media tool called Chatter to bring employees together in an environment similar to a virual tweetup.
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Rabobank desensitizes client data for GDPR and DevOps with IBM
Rabobank, a Dutch multi-national bank and financial services company, is working with IBM to use cryptographic pseudonyms on its client’s personal data to innovate and comply with the EU's General Data Protection Regulation.
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Banking regulators propose new capital rules under CECL
Banking regulators are proposing changes to regulatory capital requirements to address forward-looking credit losses under a new accounting standard.
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SWIFT introduces universal real-time payment tracking
SWIFT recently announced the extension of its gpi Tracker to cover all payment instructions sent across the network, enabling gpi banks to track all their SWIFT payment instructions at all times, and giving them full visibility over all their payments activity.
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Companies disagree on whether they must disclose too much information in annual reports
Companies disagree about whether the quantity of information contained in annual reports is a good or a bad thing, according to a poll of governance professionals conducted by the ICSA.
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OppenheimerFunds names new chief risk officer
OppenheimerFunds, a global asset manager, has appointed Ahmad Deek as chief risk officer.
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ION appoints compliance officer
Integrated Oncology Network Holdings (ION) has appointed Ryan White as executive vice president and corporate compliance officer.
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Wyndham Destinations names chief ethics and compliance officer
Wyndham Vacation Ownership, a vacation ownership company and member of the Wyndham Worldwide family of companies, has named James Savina as executive vice president and general counsel for Wyndham Destinations. Savina will also serve as corporate secretary and chief ethics and compliance officer for the company.
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Alta Mesa Resources appoints chief compliance officer
Alta Mesa Resources, an independent energy company, has appointed Kimberly Warnica as vice president, general counsel, chief compliance officer, and corporate secretary.
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The dangers of unmasking whistleblowers
What kind of message does it send when a CEO tries to identify a whistleblower among the ranks of his employees?
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FIFA and more red flags
The latest FIFA corruption scandal should serve as another lesson in identifying and investigating red flags.
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The BSGR saga continues
The latest chapter of this real-life page-turner was the World Bank’s recent ruling against a mining company in the continuing legal dispute to strip its concession for the Simandou region in Guinea.
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Three key compliance messages to communicate to employees
Effective communication with employees is as important to a successful compliance program as the policies themselves.