All Compliance Week articles in Web Issue – Page 210
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ResourceWhite paper: How technology can power proactive risk management
Money laundering, cybercrime, corruption, trafficking: These are just a few of the many illegal activities that could be putting your business at risk, especially if you’re using outdated, manual processes.
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ArticleU.S. turns up heat on Russian banking system with new sanctions
The U.S. Department of the Treasury announced expanded sanctions against Russia affecting 80 percent of all banking assets in the country following its further invasion of Ukraine.
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ArticleColonial Pipeline names first chief information security officer
More than nine months after being targeted by a ransomware attack, Colonial Pipeline has named Adam Tice as its first chief information security officer.
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ArticleAudit committees rolling with punches of evolving role
Two prominent audit committee chairs speak to the results of a Deloitte Center for Board Effectiveness and Center for Audit Quality report on audit committee practices and the major issues audit committees face today.
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ArticleSFO probing Arena Television collapse
The U.K. Serious Fraud Office announced an ongoing criminal investigation into the business practices of individuals associated with collapsed outside broadcast company Arena Television and its linked entities.
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Qualys names chief accounting officer
Qualys, a provider of cloud-based IT, security, and compliance solutions, has named Arjet Skenduli chief accounting officer.
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Vaxart appoints general counsel
Vaxart, a clinical-stage biotechnology company, appointed Edward Berg as the company’s first in-house general counsel.
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ResourceWhite paper: Leveraging a Regulatory Change Data Feed to Maximize Compliance Confidence
Does your financial institution have the tools it needs to understand regulatory change and manage compliance? Managing the volume and complexity of regulatory change and understanding its impact on your institution requires more than inefficient manual processes.
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ArticleWhat sanctions on Russia mean for U.S. companies
The first wave of sanctions imposed on Russia and its financial sector aren’t expected to result in any immediate implications for U.S. companies or their global supply chains. With matters escalating, that could quickly change, according to sanctions experts.
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ArticleBaxter to pay $18M for foreign exchange accounting violations
American multinational healthcare product company Baxter International agreed to pay $18 million as part of a settlement with the Securities and Exchange Commission for accounting violations related to the recording of foreign currency transactions.
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Coinme hires chief compliance officer
Coinme, a U.S.-based cryptocurrency cash exchange, announced Brian Reisbeck has joined the company as its new chief compliance officer.
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Marathon Oil promotes internal audit head to chief accounting officer
Marathon Oil announced Vice President of Internal Audit Rob White has been promoted to vice president, controller and chief accounting officer, effective March 1.
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Principal Financial names chief compliance officer
Principal Financial Group has named Noreen Fierro as senior vice president, chief compliance officer.
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Veracyte appoints chief accounting officer
Veracyte, a global diagnostics company, has appointed Jonathan Wygant as chief accounting officer.
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ArticleCredit Suisse leak alleges corrupt customers, poor compliance practices
Credit Suisse engaged in business dealings with some of the most notorious criminals in the world, according to a consortium of media outlets that spent months parsing through the leaked records of more than 18,000 of the Swiss bank’s accounts.
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ArticleTRUST: A solution to crypto’s Travel Rule dilemma
Jennifer Lee, head of compliance at Anchorage Digital, highlights the launch of the Travel Rule Universal Solution Technology as “the clearest sign yet that digital asset players, as an industry, not as individual companies, truly care about compliance.”
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ArticleReport: Companies overhyping net zero commitments
A study of leading global companies including Amazon, Google, Walmart, and Volkswagen has found many firms are exaggerating or misreporting the progress they are making to meet their own environmental targets.
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Binance.US hires chief compliance officer
The U.S. arm of cryptocurrency exchange Binance has appointed Tammy Weinrib as chief compliance officer.
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Pinterest general counsel to depart
Social media company Pinterest announced in a regulatory filing General Counsel and Secretary Christine Flores plans to leave the company in October.
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First Financial Bankshares tabs chief accounting officer
First Financial Bankshares has promoted J. Kyle McVey to executive vice president, chief accounting officer.