All Compliance Week articles in Web Issue – Page 503
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Blog
Steele acquires Compliance Wave
Steele Compliance Solutions, a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service solutions, has acquired Compliance Wave. The acquisition will add extensive training and awareness content to Steele’s third-party compliance management software and due diligence services.
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Blog
KPMG and Exiger partner to leverage AI-based technology
Exiger, a global regulatory and financial crime, risk and compliance firm, recently announced a partnership with professional services firm KPMG in the U.K. to help enrich and streamline compliance solutions for its global corporate and financial institution clients.
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Blog
Duff & Phelps enhances its Disputes and Investigations practice
Duff & Phelps, a global valuation and corporate finance advisor, has named Norman Harrison as a managing director in the firm’s Disputes and Investigations Practice.
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Blog
Radius introduces Global Compliance platform
Radius—a firm that helps companies expertly plan, execute, and manage international operations worldwide—has introduced Global Compliance, a new application that provides total visibility into each client’s unique compliance calendar so they can avoid surprises associated with corporate taxes, financial reporting, indirect taxes and other obligations.
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Blog
Bill would break up Wells Fargo and other megabanks for misdeeds
Rep. Maxine Waters has unveiled the Megabank Accountability and Consequences Act, legislation demanding that federal banking regulators initiate proceedings to wind down big banks that repeatedly violate consumer protection laws.
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Bill targets ‘burdensome’ Dodd-Frank regulations, SIFI designations
Bipartisan legislation is looking to bring regulatory relief to regional banks and bring about new ways for calculating whether an institution should be designated as systemically important.
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President Trump touts $300M in reclaimed regulatory costs
President Trump and his administration are claiming that an ongoing deregulation agenda has saved the nation an estimated $300 million. Meanwhile, those efforts are bolstered by the creation of a new, like-minded business group.
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Blog
Senate confronts legal, logistical roadblocks to self-driving cars
Legislation that would clarify lingering legal conundrums about autonomous vehicles is working its way through the Senate with the American Vision for Safer Transportation through Advancement of Revolutionary Technologies Act.
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Blog
Does the NCAA corruption scandal have an FCPA angle?
In a move reminiscent of FIFA arrests in 2015, the Department of Justice recently announced a series of arrests from an undercover operation exposing one of the sordid underbellies of college sports: the myth of amateurism at the highest level of collegiate sports.
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Blog
Corporate culture around whistleblowers
The unspoken reality in the corporate world is that many whistleblowers are deemed complainers, and yet, Congress, regulators, and even the companies that verbally demean whistleblowers recognize that those with personal knowledge of wrongdoing are often best placed to report it, writes The Man From the FCPA.
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ArticleFor 2017 close, expect auditors to queue up queries on 2018
In preparing for the year-end close, companies should brace for auditors’ questions about the riskiest reporting areas, especially accounting rules taking effect in 2018.
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Article
Righting a wrong: Compliance lessons from Telia
Telia Company shares in candid detail what compliance lessons it learned following its recent $956 million global bribery settlement. Those in the ethics, compliance, and legal community will want to listen up.
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Blog
FASB proposes little fixes to big rules on financial instruments, leases
FASB is proposing new clarifications to its previously issued standards on the recognition and measurement of financial instruments and on leases.
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Article
How corruption in sports spills into compliance
The NCAA fraud and corruption scheme that has resulted in federal criminal charges against 10 individuals offers numerous lessons for the corporate compliance world at large.
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Article
Do CEOs have enough skin in the game?
A push may be coming to re-examine stock ownership guidelines with an eye toward increasing holding requirements.
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Blog
easyJet: Flying through hoops to stay in Europe
The first in a series of case studies looking at Brexit compliance headaches examines what an airline must do in order to continue operating within the EU following a British exit from the Union.
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Article
The new trend in FCPA compliance is cooperation
We may be seeing the dawn of a golden age of FCPA compliance as organizations and the government learn to work together so everybody stays clean.
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Blog
Has Uber turned a page?
Uber may finally be changing its tune and, this time, in a very public way, writes The Man From the FCPA.
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Blog
Cooper Standard names vice president of internal audit and compliance
Cooper Standard, a global supplier of systems and components for the automotive industry, has appointed Annemarie Kleabir to vice president, internal audit and compliance, effective Oct. 2.