All Compliance Week articles in Web Issue – Page 501
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Blog
MEGA solution assists with GDPR compliance
MEGA International, a global software firm, has introduced HOPEX GDPR, a practical toolbox developed in partnership with Gruppo Imperiali, to help companies meet the European General Data Protection Regulation requirements quickly and efficiently.
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Blog
SEC reshapes Regulation S-K disclosures, marches forward on LEIs
The SEC has proposed a plan, as mandated by the FAST Act, to simplify and modernize the Regulation S-K disclosure regime. New rule amendments would also accelerate the use of Legal Entity Identifiers by public companies.
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Blog
Audit leaders issue another year-end alert on key risks
Audit leaders have handed out yet another alert to auditors to dig into high-risk areas as they prepare for the upcoming year-end audit cycle.
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Blog
Harvey Weinstein, Obamacare, and Google
Title: Harvey Weinstein, Obamacare, aThis week, the scope of corruption surrounding Harvey Weinstein is growing bigger by the day, Google hands over evidence of Russia-linked ads on their sites, and President Trump makes moves to raise “repeal and replace Obamacare” back from the dead.
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Blog
SEC announces another big whistleblower award
The Securities and Exchange Commission today announced that a whistleblower has earned an award of more than $1 million for providing the SEC with new information and substantial corroborating documentation of a securities law violation by a registered entity that impacted retail customers.
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Resource
Cyber Pulse Check aggregate report
Pulse Check is available in both off-the-shelf and custom diagnostics to help you quickly measure your employee’s grasp on topics ranging from Culture of Compliance to Anti-Corruption to Cybersecurity. Download a Pulse Check aggregate report to see the rich insight this diagnostic can provide.
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Blog
Surveys suggest uncertainty over compliance with CECL
Recent surveys suggest continued uncertainty in the financial services sector over how to project credit losses in compliance with a new accounting rule.
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Blog
Bipartisan bill would streamline employer reporting under Obamacare
Bipartisan legislation, the Commonsense Reporting Act of 2017, seeks to reduce and modernize employer reporting requirements imposed by the Affordable Care Act.
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Blog
Report claims deregulation agenda could benefit Trump Organization
A new report alleges that President Trump’s deregulatory agenda could boost the bottom line of his businesses. It coincides with the introduction of the DRAIN the Swamp Act, intended to “bring transparency" to how government officials profit from deregulation.
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Blog
EPA proposes repeal of Obama's 'Clean Power Plan'
The EPA has announced its efforts to repeal the Obama administration’s Clean Power Plan are now underway. The Trump administration estimates the proposed repeal could provide up to $33 billion in avoided compliance costs in 2030.
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Blog
Data breaches hound SEC’s CAT plan, inspire legislation
A massive, soon-to-launch SEC database faces renewed scrutiny and delay demands in response to a recently disclosed cyber-breach.That attack, and other breaches, are also serving as the catalyst for both new and resurrected legislation in Congress.
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Blog
Recovering from an ethical scandal
How does a company restore its reputation after an ethical failure? Tom Fox explores how KPMG will react after its faulty audits of the embattled Gupta family.
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Article
What you do in your free time is not your business
Two recent examples of high-profile executives being fired or disciplined for inappropriate behavior in their personal time shows that codes of conduct are not strictly 9 to 5.
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Blog
Lessons from the Telia FCPA resolution
The largest FCPA resolution on record (so far), at nearly $1 billion, offers plenty of objective lessons for compliance practitioners looking to better understand enforcement trends.
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ArticleHow DICK’s Sporting Goods manages responsible sourcing
A successful sourcing program is about more than conducting audits and taking corrective action. It’s about executing an enterprise-wide risk strategy.
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Blog
MJ Hudson on the costs of moving amid Brexit
The second in a series of case studies examining compliance headaches for companies caused by Britain’s decision to exit the European Union looks at MJ Hudson, a small financial services company.
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Article
Auditors offer ideas to help address cyber-readiness
In an era of inevitable cyber-hacks, what more can companies do to protect against and respond to a breach? Auditors are offering some attestation and reporting ideas.
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Resource
Four Keys to Successful Vendor Risk Management
Managing vendor risk is an ongoing process. As your organization embarks on or continues with this process, you want to get the most benefit from the program and ensure that the information you learn is used organization-wide to make better decisions.
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Article
Recent data breaches impart third-party risk lessons
The data breaches at Yahoo, Equifax, and the SEC send a collective warning to organizations everywhere to improve their own third-party risk assessment.
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Article
Managing global compliance expectations at the Golden Arches
Haydee Ortiz Olinger reflects on her 31 years as McDonald’s global compliance chief and what lessons she learned from her crucial role at the fast food giant.