All Compliance Week articles in Web Issue – Page 496
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Blog
Lesson from Alere enforcement action
The Man From FCPA explores the recent Alere Foreign Corrupt Practices Act enforcement action and the lessons brought forth.
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Blog
Creating a culture of data in compliance
How can a chief compliance officer work to improve the company’s use of data to ensure the effective use of such an important asset? Tom Fox explores below.
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Blog
Revising your code of conduct
See inside for some tips based on the Justice Department’s Evaluation of Corporate Compliance Programs for help revising your Code of Conduct,
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Blog
Audit committees advance disclosure in 2017 yet again
Audit committees took it up another notch in the past year in their voluntarily disclosures to investors, according to the latest analysis.
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Blog
Treasury releases third report on regulatory overhaul
The Treasury Department has released its third report of regulatory recommendations, this time looking at the framework for the asset management and insurance industries.
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Article
The evolution of XBRL
XBRL has been the way forward for standardizing the financial data used by companies, regulators, and investors alike. But to understand its future, you first must learn its history.
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Article
Managing compliance in a small FinTech company
Managing compliance at a small company where life moves fast and risk is the stimulant of choice isn’t for everyone, but here is how you can make it work for you.
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Blog
White House outlines ambitious drone goals
The Trump administration, boasting of “the next great chapter of American aviation,” has outlined its ambitious goals for bringing more drones into the business world.
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Blog
CFPB’s Cordray pleads with President Trump to spare arbitration ban
With President Trump likely to sign away the CFPB’s ban on mandatory arbitration clauses, Director Richard Cordray has lobbed the political equivalent of a Hail Mary pass: a direct, personal letter seeking reconsideration.
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Article
Elements of a best-in-class TPRM program
Prudent ethics and compliance officers will want to check out a new third-party risk management benchmark report from NAVEX Global to gauge how their programs compare against their peers.
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Blog
Retailers turn to Supreme Court to battle patent trolls
The Retail Litigation Center and the National Retail Federation have jointly filed an amicus brief before the U.S. Supreme Court to highlight the importance of upholding the Patent Trial and Appeal Board’s review process.
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Article
Case study: How Aramark reduced its SOX compliance costs
Food-service giant Aramark shares in candid detail its growing pains toward SOX compliance maturity, lessons learned, and how it reduced its costs along the way.
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Blog
State Department finds human rights abuses at Chol Hyun Construction
Compliance and risk practitioners, beware: A new report from the U.S. Department of State detailing aspects of the human rights situation in North Korea has listed Chol Hyun Construction as a company that practices state-sponsored slavery.
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Blog
Labor Dept. resurrects overtime rule, appeals judicial defeat
The Department of Labor will appeal a court ruling that invalidated a controversial rule on overtime pay as it moves forward with a revised set of requirements.
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Software demoProcessUnity Vendor Cloud software overview
With third-party risk automation, you can easily and efficiently minimize the risk to your valuable intellectual property and sensitive customer data, while also meeting the increasingly stringent regulatory requirements of your industry. Watch the video demonstration to learn more about ProcessUnity Vendor Cloud.
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Blog
Franchise owners pressure Congress on joint employer standard
Franchise business owners from 19 states have joined forces to demand clarity on joint employee status, fearing that federal, state, and judicial interpretations may differ. In letters to Congress, they also demand the passage of legislation to provide related assurances.
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Article
Bank of England: Banks not prepared for Brexit
European banks are under-prepared for Brexit and could lose access to the City of London if they do not move quickly to apply for a U.K. banking licence, a Bank of England committee has warned.
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Article
New accounting rules mean new tools to achieve compliance
Massive new accounting requirements present a strong case for the deployment of new technologies to achieve compliance.
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Blog
Fallout of corruption in South Africa worries U.K. government
The House of Lords, the U.K. Parliament’s upper chamber, debated this month what action the U.K. government is taking to prevent money laundering through British banks by families and businesspeople linked to the government of South Africa.
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Blog
New chapter begins in EU-Cuba relations
A new chapter in EU-Cuba relations will be marked on 1 November 2017, with the start of provisional application of the first ever agreement between the European Union and Cuba.