PwC - Auditing Cyber-Security Controls

By Aaron Weller Managing Director, Data Protection & Privacy PwC 2019-01-15T14:24:31.25+00:00

Topics

Article
Recent OCC case shows widespread liability when a BSA program fails
2020-09-18T19:13:00Z
Who faces liability when a Bank Secrecy Act program is deemed to be deficient? A series of recent enforcement actions taken by the OCC against individuals at a now-defunct New Jersey bank provides a case study.
Article
Compliance official key to Comtech sanctions penalty
2020-09-18T16:36:00Z
The alleged actions of an export compliance official are at the heart of “egregious” apparent OFAC sanctions violations by New York-based Comtech Telecommunications Corp. and its wholly owned subsidiary regarding sales in Sudan.
Article
Volkswagen completes monitorship; Deloitte family leave policy too good to be true?
2020-09-17T20:32:00Z
Volkswagen gets a nod this week for successfully completing its 3-year compliance monitorship related to Dieselgate. Deloitte, on the other hand, lands on the wrong side of our list.

You're not signed in.