All Compliance Week articles in Web Issue – Page 502
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Blog
Rosenstein: Tech companies must practice ‘responsible encryption’
Deputy Attorney General Rod Rosenstein in remarks this week urged technology companies to work in collaboration with the government, saying “warrant-proof” encryption allows criminals and terrorists to hide incriminating evidence.
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Blog
SASB opens comment period on ‘Exposure Draft Standards’
Four years in the making, and the penultimate step in a six-year plan, the Sustainability Accounting Standards Board has opened its latest "Exposure Draft Standards" for 79 industries for public review.
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Blog
NACD report on board culture and corporate culture
Have boards of directors finally begun to wake up to their role in the fight against bribery, corruption and unethical corporate behavior? Tom Fox explores.
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Blog
The role of banks in corruption
A look at a recent report that examines allegations of bribery to purchase votes on the International Olympic Committee for the selection in 2009 of Rio de Janeiro to host the 2016 Olympics.
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Blog
BAE Systems strikes blow to U.K. manufacturing sector
Defense contractor BAE Systems has just dealt a major blow to the U.K. manufacturing sector, following today’s announcement that it will be cutting nearly 2,000 jobs.
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Blog
Third-party lifecycle management
The Man From FCPA recommends five steps in the lifecycle of third-party management for the risk management process around third parties.
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Blog
Internal reporting: hotlines and listening
A look inside at some of the best practices for a hotline.
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Blog
Cable One general counsel to retire
Cable One, the seventh-largest cable company in the United States, announced that Alan Silverman will retire from the company as senior vice president, general counsel and secretary, effective Dec. 29, 2017.
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Blog
Honeywell names general counsel
Honeywell has named Anne Madden as senior vice president and general counsel. She succeeds Kate Adams, who will become Apple's general counsel.
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Resource
Deploying Real-Time Watch List Screening
Doing business in today’s complex global economy is a game of risk and reward. As technology makes it easier to reach more customers and process transactions faster, companies have to keep close tabs on both. One false move could lead to stiff penalties from OFAC or severe reputational damage (or ...
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Blog
Kushner, the NRA, and Brazil
This week, the NRA supports reviewing regulations, Jared Kushner gets handed a class-action lawsuit, and Brazil is still pretty corrupt.
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Blog
Convercent Helpline offers mobile texting capabilities
Convercent, an ethics and compliance software provider, has announced new innovations to reduce barriers often found with ethical reporting. Convercent Helpline now features mobile texting intake to give all employees an opportunity to speak up.
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Blog
Actiance offers capture and archiving support for Microsoft Teams
Actiance, a communications compliance, archiving, and analytics provider, recently launched capture and archiving support for workplace messaging platform Microsoft Teams, a real-time collaboration hub that’s bringing new levels of efficiency to the enterprise.
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Blog
SteelEye platform enables financial firms to meet MiFID II requirements
SteelEye, a compliance technology and data analytics firm, recently announced the launch of its innovative data platform, designed to help financial firms meet their obligations under MiFID II for record-keeping, trade reconstruction, best execution, and transaction reporting in a single platform.
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Blog
VEON appoints group chief compliance officer
VEON (formerly VimpelCom) has appointed Josh Drew as group chief compliance officer and a member of VEON's executive management team.
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Blog
Treasury issues second report on ‘core principles of financial regulation’
The Treasury Department has released its second report, as demanded by a presidential order, with recommendations to streamline the regulatory system and improve capital markets.
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Blog
PCAOB alerts auditors to scrutinize revenue recognition
The PCAOB is putting auditors on notice to take a careful look at the work companies have done to implement the new revenue recognition standard.
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Blog
CFPB finalizes its polarizing payday lending rule
Plunging itself into yet another industry-led political battle, the CFPB has finalized new payday lending rules. It will require that lenders determine upfront whether customers can afford repayment.
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Blog
RGP and CoStar Group alliance tackles lease accounting standards
RGP, a global consulting and professional services firm, and CoStar Real Estate Manager, a lease management software provider, announced a strategic alliance to provide companies with an end-to-end solution to meet the looming deadlines for compliance with new lease accounting standards.