By Donna Epps, Co-Leader, U.S. Governance, Risk and Compliance and Partner, Deloitte Financial Advisory Services LLP, Rob Biskup, Director, Deloitte Forensics, Deloitte Financial Advisory Services and former Chief Compliance Officer, Ford, Nancy Jardini, Senior Vice President and Chief Compliance and Ethics Officer, Fannie Mae, Admiral James Loy, Board Member, Lockheed Martin 2019-01-15T14:24:31.260
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
2025-12-01T16:04:00Z By Craig Conte, CW guest columnist
The only thing constant is change. Shouldn’t we be ready for that in our contracts?
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Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.
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