BSH - SAP Fraud Management at Bosch and Siemens Home Appliances Group

By Alfred Spencer III2019-01-15T14:24:31.26+00:00

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Article
Berkshire Hathaway fined $4.1M for Iran sanctions violations
2020-10-21T16:59:00Z
The U.S. Department of the Treasury’s Office of Foreign Assets Control assessed a $4.1 million fine against Berkshire Hathaway for “egregious” violations of sanctions against Iran committed by a subsidiary in Turkey.
Article
Avoiding the compliance pitfalls of bias, bullying, and blind spots
2020-10-21T16:45:00Z
As compliance professionals we have an important role to play in helping businesses confront and challenge the three Bs of bias, bullying, and blind spots. If we can’t see it, we can’t police it, and that is our job, writes Martin Woods.
Article
Study: Financial crime compliance costs top $42B in U.S./Canada
2020-10-21T16:39:00Z
A new study of financial crime compliance costs found spending by American and Canadian financial institutions is up sharply in 2020, driven in part by the coronavirus pandemic.

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