All Compliance Week articles in Web Issue – Page 393
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Blog
Defense requires auditors to disclose disciplinary actions
Audit firms are only days away from facing a U.S. Defense requirement to provide information on disciplinary proceedings as a condition of winning audit contracts.
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VideoCompliance Week 2018: Compliance training program breakout
An excerpt from the “Building a World Class Ethics and Compliance Training Program” breakout session at Compliance Week 2018 in Washington D.C.
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VideoCompliance Week 2018: Compliance 4.0
An excerpt from the ”Compliance 4.0 - Out of the Silo” plenary session at Compliance Week 2018 in Washington D.C.
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VideoCompliance Week 2018: Ethical business in emerging markets keynote panel
An excerpt from the “Ethical Business in Emerging Markets: Risks and Solutions” keynote panel at Compliance Week 2018 in Washington D.C.
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VideoHiltrud Werner on Volkswagen's compliance image
An excerpt from the keynote of Volkswagen AG Board Member Hiltrud Werner at Compliance Week 2018 in Washington D.C.
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VideoRod Rosenstein on compliance program design
An excerpt from the keynote of Justice Department Deputy Attorney General Rod Rosenstein at Compliance Week 2018 in Washington D.C.
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Article
New system opens up EU business trade with Iran
The United Kingdom, Germany, and France have created a new payments system to allow European businesses to trade with Iran without falling foul of U.S. sanctions.
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Blog
Companies adjust revenue disclosures, grapple costs
Companies are changing their revenue recognition approach as they move from quarter to quarter, and they’re tallying higher-than-expected costs, poll says
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ArticleBuilding a better board and the benefit of director self-assessments
Technological disruption, the dark side of corporate culture, and evolving expectations from diverse stakeholders are all making the job of director more challenging, says a report by EY’s Center for Board Matters.
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Blog
Kroll adds two new managing directors
Kroll, a division of global advisor Duff & Phelps, announced Terry Orr and Michael Schwartz have joined the firm as managing directors in the business intelligence and investigations practice.
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Blog
ACL acquires Rsam
Software company ACL announced the acquisition of Rsam, a provider of IT, vendor, and security risk management solutions.
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PodcastRuss Berland on addressing culture in training
Russ Berland, former chief compliance officer at BearingPoint, details to columnist Tom Fox the success a training video series designed in the vein of “The Office” had in bridging culture gaps at his company.
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Blog
NYDFS fines Standard Chartered $40M for attempts to rig FX transactions
The New York Department of Financial Services has fined Standard Chartered Bank $40 million for attempting to rig transactions in foreign exchange markets between 2007 and 2013.
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Blog
FASB tees up CECL issues, but not deferral
The FASB will meet to discern implementation issues associated with CECL, but the possibility of a deferral in the effective date is not on the agenda.
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Blog
FASB considers how to answer CECL proposal
The FASB is reviewing a request from a group of mid-sized financial institutions to revise CECL in a way the board has apparently already considered and dismissed.
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Article
An inside look at False Claims Act enforcement
Deputy Associate Attorney General Stephen Cox in remarks this week offered some key insight into the Department of Justice’s enforcement principles, policies, and perspectives that guide its False Claims Act enforcement.
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Basic Page
About Compliance Week
Compliance Week is the premiere governance, risk, and compliance service for corporate professionals. We provide daily news and analysis, custom-designed special reports, proprietary databases, industry-leading events, and a variety of interactive features and forums. Compliance Week is owned by Verdian Insights and located in Boston, Mass. Mission To be the ...
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Blog
Little external audit improvement post-Carillion collapse
Only half of U.K. company secretaries feel that the level of service their organisations get from their external auditor has improved in the wake of the Carillion crisis and other corporate governance scandals.
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Blog
U.K.’s top ethical lapses in 2018
The Institute of Business Ethics has recorded which industries had the most negative news coverage in the past year.
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Blog
IOSCO report gives marching orders to audit committees
Securities regulators globally have banded together to call on audit committees to take a fresh look at their role in promoting and supporting quality audits.