All Compliance Week articles in Web Issue – Page 498
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Article
Is artificial intelligence ready for financial compliance?
“Artificial intelligence” and “machine learning” are red-hot compliance buzzwords, but what do they really mean? And how can you actually incorporate them into your compliance program?
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Blog
SEC: Compliance officer stole $9M from charity
The Securities and Exchange Commission has charged a chief compliance officer with defrauding a non-profit charitable foundation out of $9 million over the course of twelve years.
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Article
A look at corruption risk in Latin America
Two new corruption reports, assessed together, provide compliance officers and risk officers a comprehensive look at bribery risk in the Latin America and Caribbean region.
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ArticleCollaboration enhances risk management in financial services
The OCC recently endorsed collaboration between banks as a way to reduce costs on managing third-party risk, and compliance officers are more than ready for it.
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Blog
German automakers raided in antitrust probe
The European Commission this week confirmed that European antitrust authorities have carried out inspections at the premises of several car manufacturers in Germany.
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Blog
Culture, compliance, and the board
Companies need to beware of two debilitating types of corporate culture, according to Uber board member Arianna Huffington, “the cult of the top performer” and “the culture of burnout and stress.”
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Blog
e-Commerce and tax e-Vasion
The European Union and the tech industry are locked in a perpetual struggle over taxation, but the EU is making moves to close certain tax avoidance avenues for good.
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Blog
Harvey Weinstein—the FCPA angle
More trouble for Harvey Weinstein? The scandal-plagued Hollywood exec’s purchase of a $75K dress that was given to an un-named Qatari individual who was prepared to invest some $20,000,000 in an animation movie fund could be an FCPA violation.
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Article
EC takes on Ireland and Luxembourg over tax avoidance
The long-simmering disputes over Ireland and Luxembourg’s tax treatment of Apple and Amazon are about to reach a boiling point with the European Commission.
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Blog
First annual report on EU-U.S. Privacy Shield is out
The European Commission this month published its first annual report on the functioning of the EU-U.S. Privacy Shield.
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Blog
President Juncker: Toward a more united Europe
The European Commission this week presented its plans for a stronger, more united Europe.
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Article
Where to place tax bets amid reform uncertainty?
As the tax reform debate sputters, companies have some big decisions to make about where to make and hedge their bets when it comes to tax planning.
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Article
Could the SEC hop on the blockchain bandwagon?
There are plenty of anticipated benefits and pitfalls to blockchain technology. Can regulators also leverage distributed ledger technology to revolutionize market oversight and investor protection?
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Article
Everybody lies: Corporate veracity in a post-truth world
The truth is out there. But does it really matter anymore? A look at the impact of truth versus and lies in the business world.
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Blog
Iron Mountain appoints chief accounting officer
Iron Mountain has appointed Daniel Borges to serve as vice president and chief accounting officer, effective Oct. 17. In such capacity, Borges will also serve as the company’s principal accounting officer.
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Blog
Post-acquisition integration under the FCPA
Companies should make sure they do three things in the M&A context, post-acquisition to ensure they don’t become entangled in an FCPA violation while attempting to expand.
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Resource
Changing Expectations for Compliance Training
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Blog
Pre-acquisition due diligence in mergers and acquisitions
This list of pre-aquisition due diligence tasks in the face of mergers will help companies thwart legal and business risks to reputation and profitability.
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Blog
Pension cost rule may give new reason to de-risk plans
A new accounting rule on pension cost presentation will hammer another nail in the coffin of defined benefit pension plans as a form of compensation.
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Blog
Cordium expands data protection consulting services to U.K.
Cordium has expanded its cyber-security and data protection consulting services to the U.K. to help investment firms prepare for and manage the requirements of the EU’s new General Data Protection Regulation.