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Iconix, three former execs charged with accounting fraud


Iconix Brand Group and three of its former top executives are facing both civil and criminal charges for engaging in accounting fraud. From a compliance standpoint, a lot can be learned from the brand management company’s host of internal accounting control failures.


Drowning in third-party risk? Let us throw you a life jacket


You need help managing your third parties, and over the course of two days in San Francisco, we hope to help you find the answers to the questions that keep TPRM stakeholders up at night.


Goodwill impairments more than doubled in 2018, says recent study


Goodwill impairment recorded by U.S. public companies is on the rise. According to Duff & Phelps’ 2019 U.S. Goodwill Impairment study, it climbed 125 percent in 2018.


Federal banking regs ease hemp reporting requirements


New interagency guidance issued this week brings good news for compliance officers of banking institutions with hemp-related customers.


FTC settles with four over alleged EU-U.S. Privacy Shield deception


Four companies have reached settlements with the Federal Trade Commission for allegedly misrepresenting their participation in the EU-U.S. Privacy Shield framework.


Bill to combat robocalls passes House vote


A popular bill intended to crack down on illegal robocalls passed a House vote Wednesday with an overwhelming majority and might soon make its way to President Trump’s desk for final approval.


Guide for practitioners: How to effectively monitor anti-corruption compliance

2019-12-05T19:28:00+00:00By Vera H. Powell and Alice Hsieh

In a guest column for CW, Uber’s senior counsel for global compliance helps to outline a best-in-class compliance monitoring program.