Featured Keynotes at Compliance Week 2020: James Comey and Samantha Power.
To access premium content, please take a minute to log into your membership account or sign up for one if you aren't currently a member.
2020-04-08T19:29:00+01:00By Jaclyn Jaeger
Results from executive compensation consulting firm Pearl Meyer’s recent survey show that companies are all over the place with how they intend to treat executive compensation during the coronavirus pandemic.
2020-04-08T16:52:00+01:00By Jaclyn Jaeger
An asset cap imposed on Wells Fargo in response to systemic failures at the bank in recent years has been temporarily modified to reduce limitations on its ability to distribute loans amid the coronavirus pandemic.
2020-04-08T16:22:00+01:00By Kyle Brasseur
The Financial Accounting Standards Board ruled unanimously on tentative effective date delays to standards affecting revenue recognition and leases in response to the ongoing coronavirus pandemic.
2020-04-07T15:48:00+01:00By Aaron Nicodemus
Two federal agencies that oversee Bank Secrecy Act requirements have notified financial institutions they will agree to “reasonable delays” in the filing of required reports if institutions can show the delays are necessary due to the coronavirus pandemic.
2020-04-07T14:44:00+01:00By Aaron Nicodemus
A new report found financial institutions spent $181 billion on financial crime compliance worldwide last year, with European firms spending three to four times more than their counterparts in North America.
2020-04-07T11:19:00+01:00By Jaclyn Jaeger
Government contractors seeking guidance on how to minimize costly delays and disruptions during the coronavirus (while preserving their rights) can look to these tips from a recent Webinar.
2020-04-06T19:13:00+01:00By Aaron Nicodemus
The ongoing pandemic is limiting investigations into most types of white-collar crimes as federal enforcement agencies refocus their attention on coronavirus-related matters.
2020-04-06T19:07:00+01:00By Jaclyn Jaeger
Italian oil company Eni said in a recent regulatory filing it is in “advanced discussions” regarding a resolution to an SEC probe into allegations of corruption for the award of certain contracts in Algeria.
Site powered by Webvision Cloud