All Compliance Week articles in Web Issue – Page 396
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Blog
Conduent names chief compliance officer
Conduent, a business services technology company, has appointed Brian Clayton as chief compliance officer.
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ResourceHow to Stop Delivering Boring Compliance Training: A Holistic Approach to Employee Engagement
Many employees see compliance training as fundamentally uninteresting, irrelevant — or just plain boring.
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ResourcePreparing for new credit loss rules
Banks and other financial institutions have a lot of work ahead of them as they prepare to adopt the new standard on reflecting credit losses in financial instruments (the so-called CECL standard).
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Blog
Apple, CEO Tim Cook double down on privacy demands
In an op-ed for Time Magazine, Apple CEO Tim Cook is once again calling on the U.S. government to address data privacy in 2019.
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Blog
EU fines Mastercard $648M for anticompetitive behavior
The European Commission on 22 January 2019 fined Mastercard 570.6 million euros (U.S. $648 million) for anticompetitive behavior, in breach of EU antitrust rules.
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ArticleFinding good in the government shutdown
With the longest government shutdown in U.S. history leaving many federal employees without a salary and a nationwide mess in its wake, many companies are stepping up and leading by example—demonstrating not just what they stand for, but what they stand up for.
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Blog
Waters builds new agenda for Financial Services Committee
With new leadership, Rep. Maxine Waters (D-Calif.), the House Financial Services Committee is setting its agenda for the new session of Congress.
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Blog
French data regulator fines Google under GDPR
France’s data protection regulator recently slapped Google with a substantial €50 million (U.S. $57 million) fine for failing to provide users with clear, accurate, and informative details on its data use policies.
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Blog
Restatements declined with adjustments, analysis shows
As restatements numbers have fallen in recent years, so too have out-of-period adjustments, according to a recent analysis by Audit Analytics.
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BlogEY elects new global chairman and CEO
EY has elected Carmine Di Sibio as its new global chairman and CEO to succeed Mark Weinberger when he departs July 1, 2019.
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Blog
Immuta adds Richard Geering as VP of GRC
Enterprise data management solutions provider Immuta announced the hiring of Richard Geering as the company’s vice president of governance, risk, and compliance.
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Blog
Dean Foods names chief accounting officer
Dean Foods Company has named Jeff Dawson as its senior vice president, chief accounting officer, effective Jan. 28. Dawson replaces Scott Vopni , who left the company to pursue other opportunities.
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Blog
AICPA develops new benefit plan auditing standards
With new professional standards soon to be finalized, auditors are working on a plan to improve the quality of employee benefit plan audits.
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ResourceSpecial report: Third-party risk management
Compliance officers and chief risk officers of multinational companies are well-aware of the myriad risks that third parties pose in day-to-day operations.
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Blog
Treasury, IRS issue proposed regulations on BEAT
The U.S. Treasury and the Internal Revenue Service have issued proposed regulations on the base erosion and anti-abuse tax established under the Tax Cuts and Jobs Act.
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Article
SEC faces lawsuit over ‘gag orders’ in enforcement settlements
The Cato Institute, a libertarian think tank, is suing the SEC over the mandatory “gag orders” it has added to its enforcement-based settlement agreements for nearly 40 years.
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Blog
Danske Bank provides update on AML probe in France
Danske Bank said it might again become subject to a formal investigation in France, instead of being an assisted witness, in connection with an ongoing investigation into organised money laundering of tax evasion proceeds.
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Blog
Abeona Therapeutics names chief accounting officer
Abeona Therapeutics, a clinical-stage biopharmaceutical company, has named Edward Carr as chief accounting officer.
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Blog
Alliant names new general counsel and corporate secretary
Alliant Insurance Services, an independent insurance brokerage firm, has named long-time in-house counsel Jennifer Baumann as general counsel and corporate secretary.
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Blog
New U.K. government taskforce to tackle economic crime
The Home Secretary and Chancellor will jointly chair a new government taskforce, the Economic Crime Strategic Board, to work with senior figures from the U.K. financial sector to tackle economic crime, the U.K. government announced on 14 January.