All Compliance Week articles in Web Issue – Page 489

  • Blog

    Heska names chief accounting officer

    2017-12-04T09:30:00Z

    Heska, provider of advanced veterinary diagnostic and specialty products, has promoted Catherine Grassman to vice president, chief accounting officer and controller, following the departure of Vice President and Chief Financial Officer John McMahon.

  • Resource

    Implementing Customer Risk Profiling

    2017-12-04T09:00:00Z Provided by

    This white paper gives you insight on the ways you can overcome the toughest challenges and even enhance risk management activities.

  • Article

    Choosing an executive education program

    2017-12-04T09:00:00Z

    As compliance officers increasingly turn to executive training to hone skills, learn topics in-depth, and network, what should they be looking for in a program before committing to one?

  • Resource

    2018 Top 5 Compliance Investments

    2017-12-04T09:00:00Z Provided by

    By identifying and responding to shifts and trends in compliance early, compliance, business, risk, legal, technology, and internal audit partners can better position their organization to move beyond compliance

  • Article

    Unwrapping the new FCPA Corporate Enforcement Policy

    2017-12-04T08:45:00Z

    The Justice Department just announced its new FCPA Corporate Enforcement Policy. How different is it from the FCPA Pilot Program? And how will it change self-reporting misconduct?

  • Blog

    FASB agrees to simplifications to ease into new lease rule

    2017-12-04T07:30:00Z

    The lease accounting standard is about to get easier to adopt when it takes effect in 2019, but that doesn’t mean companies should slow their preparations.

  • Event

    GDPR Readiness Summit

    2017-12-04T00:00:00Z

    Standard ClubChicago, IL 60604-3802United States

  • Blog

    SBM Offshore to pay $238M to resolve FCPA case

    2017-12-01T13:15:00Z

    Dutch oil and gas services company SBM Offshore, and its wholly owned U.S. subsidiary SBM Offshore USA, will pay a criminal penalty of $238 million in connection with schemes involving the bribery of foreign officials in Brazil, Angola, Equatorial Guinea, Kazakhstan, and Iraq in violation of the Foreign Corrupt Practices ...

  • Blog

    Uber, Bitcoin, and PwC

    2017-12-01T10:15:00Z

    Title: Uber, Bitcoin, and PwCThis week, Michael Flynn becomes the latest indictment on Mueller’s list, Uber steps up its corruption game to espionage, and PwC has its first Bitcoin transaction.

  • Blog

    Announcing the new FCPA Corporate Enforcement Policy

    2017-11-29T14:30:00Z

    The Department of Justice announced today that it will not only make permanent the incentives of its FCPA Pilot Program, but sweetened it with a bonus: the opportunity to receive a declination. More details on the revised FCPA Corporate Enforcement Policy are inside.

  • Resource

    Learn how to avoid 6 GDPR Compliance Pitfalls

    2017-11-29T14:30:00Z Provided by

    Don’t get derailed by unanticipated roadblocks that can waste precious time and resources. Read the e-book now to learn how to navigate around them.

  • Blog

    Tax Cuts and Jobs Act portends big changes to executive pay practices

    2017-11-29T12:30:00Z

    The Senate Finance Committee and the House of Representatives have each proposed their own versions of the Tax Cuts and Jobs Act, and both portend dramatic changes to executive compensation and employee benefit practices.

  • Blog

    Court sides with Trump over who runs the CFPB

    2017-11-29T11:45:00Z

    The battle for who is the rightful head of the Consumer Financial Protection Bureau has been settled—for the moment—by Judge Timothy Kelly.

  • Blog

    IRS prepares to assess penalties under Obamacare

    2017-11-29T10:30:00Z

    With Obamacare still intact, the IRS plans to begin assessing penalties on companies that failed to meet their obligation to provide coverage to employees.

  • Blog

    SEC hones in on non-GAAP in 2016 comment letters

    2017-11-28T22:15:00Z

    The SEC focused its comment letters in 2016 on non-GAAP reporting more than any other topic, surpassing even MD&A, the perennial favorite area of focus.

  • Article

    More companies exiting third-party vendor relationships

    2017-11-28T15:45:00Z

    An increasing number of companies expect to exit or change relationships with their third-party vendors due to heightened risk levels, finds a newly released vendor risk management benchmark report.

  • Blog

    Currencycloud names chief compliance officer

    2017-11-28T15:30:00Z

    Currencycloud, an international payments platform based in London, has appointed Tanya Ziv as its new chief compliance officer and money laundering reporting officer.

  • canadamoney
    Article

    Facilitation payments now illegal in Canada

    2017-11-28T15:30:00Z

    Now that facilitation payments under Canada’s anti-corruption law are officially illegal, any company doing business within Canadian jurisdiction needs to adjust its compliance policies and procedures accordingly.

  • Blog

    CFTC releases annual enforcement results for FY 2017

    2017-11-28T14:30:00Z

    The Commodity Futures Trading Commission brought 49 enforcement-related actions in the fiscal year that ended Sept. 30, 2017, including significant actions to root out manipulation and spoofing and to protect retail investors from fraud, according to the agency’s enforcement results for FY 2017.

  • Article

    Top companies slammed for “complacency” over slavery reporting

    2017-11-28T13:15:00Z

    Some of the world’s top brands including confectioners, jewellers, and cosmetics giants are failing to disclose slavery and trafficking risks that might be present in their operations and supply chains, according to a report by a U.K.-based human rights campaign group.