Disclosure What's Mandatory and What's Common Sense

By Terry Thompson, General Auditor, Santee Cooper 2019-01-15T14:24:31.263+00:00

Topics

Article
Accounting considerations for companies merging with SPACs
2021-04-08T19:55:00Z
The Securities and Exchange Commission recently reinforced its focus on the importance of corporate governance and financial reporting by special purpose acquisition companies (SPACs).
Video
Video: Deutsche Bank, Credit Suisse, and combining risk and compliance
2021-04-08T18:52:00Z
Aly McDevitt and Kyle Brasseur assess changes in compliance and risk management functions at Deutsche Bank and Credit Suisse in light of recent scandals at each bank.
Article
Michaela Ahlberg: Building a compliance program amid an FCPA probe
2021-04-06T15:49:00Z
Michaela Ahlberg created a compliance program from scratch when she was hired by Swedish telecom Telia following allegations of corruption in its foreign business dealings. She shared what she learned with the audience at CW’s Financial Crimes virtual event.

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