All articles by Jaclyn Jaeger – Page 80
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Blog
Airbus revamping its compliance controls
Airbus announced this month the establishment of an independent review panel to help improve its compliance controls and culture, as the European aircraft maker faces numerous investigations into allegations of bribery and corruption across several countries.
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ArticleRob Easton: The crossover expert
Robert Easton’s experience as a regulator and among the regulated gives him a keen understanding of the special compliance needs facing the insurance market.
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Article
GE’s approach to fostering a culture of integrity
During a recent Webcast, compliance officers at General Electric discussed how the global corporate giant fosters a culture of compliance built on integrity.
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Blog
London High Court strikes a blow to litigation privilege
The U.K. Serious Fraud Office this month won a victory in a landmark decision by the English High Court of Justice, limiting the application of litigation privilege in criminal investigations.
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Blog
Microsoft: Why we are adopting ISO 37001
In a recent blog post, Microsoft’s deputy general counsel explains why it decided to become the first U.S. and multinational company to seek ISO 37001 certification, and why other companies should do the same.
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Article
Applying the Milgram Experiment to compliance
Good behavior comes from constant reinforcement by a voice of authority, because most people actually need permission to do the right thing.
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Article
Preventing False Claims Act liability
During a recent panel, federal and state officials, corporate defense attorneys, and whistleblower reps alike debated the ins and outs of U.S. FCA cases and how to defend them.
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Blog
Survey: Companies losing business to corruption risk
More companies are choosing to cease business with certain partners, while others say they’ve lost business over the last year, because of corruption risk, finds a recent global anti-corruption survey.
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Blog
SFO investigates Petrofac over Unaoil
The U.K. Serious Fraud Office confirmed that it is investigating the activities of oilfield services provider Petrofac, its subsidiaries, and their officers, employees and agents for suspected bribery, corruption and money laundering.
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Blog
Barclays to pay $97M for overcharging clients
In a settlement of more than $97 million, Barclays agreed to settle three sets of violations that resulted in clients being overbilled by nearly $50 million, the SEC announced.
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ArticleData breach trends industry-by-industry
The 2017 Verizon Data Breach report is out, and it has some timely pointers for how healthcare, financial services, manufacturing, and retail organizations can improve their cyber-security.
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ArticleMara Davis: The media mind
As the chief of compliance for one of the world’s biggest media companies, Mara Davis has taken a communications-based approach to building a strong code of business conduct and cultivating a stronger speak-up culture.
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Blog
Bumble Bee to pay $25M in price-fixing scheme
Seafood company, Bumble Bee, pleaded guilty yesterday and agreed to pay a $25 million criminal fine resulting from an ongoing federal antitrust investigation into the packaged seafood industry.
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Blog
Report: EMEA is top source of phishing attacks globally
Nearly all malware globally was delivered to its victims through a phishing attack, the 2017 Global Threat Intelligence Report found.
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Blog
U.K. probes KPMG for Rolls-Royce audits
The United Kingdom’s independent accounting regulator said it has commenced an investigation into the conduct of KPMG for audits it performed on Rolls-Royce.
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Blog
Former MoneyGram compliance officer pays $250K for AML failures
The former chief compliance officer for MoneyGram International has agreed to a three-year injunction barring him from performing a compliance function for any money transmitter and has agreed to pay a $250,000 penalty for anti-money laundering failures.
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Blog
SEC awards $500K to whistleblower
The SEC today awarded a whistleblower more than $500,000 for reporting information that prompted an investigation into misconduct that resulted in an enforcement action. It is the second whistleblower award announced by the SEC in the past week.
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ArticleBrian Beeghly: The change agent
Brian Beeghly uses his experience in building better ethics and compliance programs to create technology solutions that could be at the forefront of changing the discipline of compliance itself.
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Article
Moving toward GDPR readiness
Companies have just about a year to comply with sweeping new EU data privacy law. For those organizations without strong data privacy programs in place, now is the time to start.
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Blog
Former Magyar Telekom executives settle FCPA case
Two former executives at Hungarian-based telecommunications company Magyar Telekom agreed to pay financial penalties and accept officer-and-director bars to settle a previously filed SEC case alleging violations of the Foreign Corrupt Practices Act.