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Learn from the latest headlines and protect your company today
- FTC targets Walmart, Amazon, others for study into supply chain disruptions
- Ex-Roadrunner CFO gets two years in prison for accounting fraud scheme
- HSBC, Credit Suisse, Barclays, NatWest fined $389M total for currency cartel scheme
- Sequential Brands avoids fine in SEC goodwill impairment case
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The past year has been full of unexpected twists and turns that have tested risk and compliance professionals everywhere. Organizations have had to juggle a torrent of new regulations while quickly adapting to a changing risk environment.
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Greensill report: British Business Bank loan approvals lacked due diligence
The British Business Bank failed to carry out sufficient due diligence when it gave collapsed lender Greensill Capital approval to hand out £350 million (U.S. $465 million) under the government’s pandemic support program, according to a U.K. Parliament report.
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FTC targets Walmart, Amazon, and more for study into supply chain disruptions
The Federal Trade Commission is ordering nine large retailers, wholesalers, and consumer goods suppliers to provide wide-ranging information as part of a study the agency is conducting into the causes behind ongoing supply chain disruptions.
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