All Compliance Week articles in Web Issue – Page 507
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Blog
Could revenue rule chill IPOs in 2018? Poll suggests maybe
A Deloitte poll suggests new revenue recognition accounting requirements taking effect next year may put a chill on initial public offerings.
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Article
Report: Anti-bribery compliance gaining steam
A new benchmark report jointly conducted by Compliance Week and Steele Compliance Solutions looks at companies’ anti-bribery and anti-corruption programs.
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Article
GDPR and the elevated role of compliance
The hefty compliance requirements of GDPR are going to require companies to figure out how to separate personal data from the ability to link that data to a specific person. Easier said than done, writes Jaclyn Jaeger.
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Article
New ERM framework links risk to strategy, performance
Courtesy of COSO, companies have a new risk framework to consider that has the potential to drive a new risk mindset deeper into the organization.
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ArticleThe voice of reason: Q&A with Hui Chen
Renowned ethics and compliance expert Hui Chen discusses true compliance training, what integrity really means, and how compliance can earn its seat at the table at the top of an organization.
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Blog
Eni spills about its growing global bribery probe
A report filed this month by Italian oil giant Eni shows how corruption allegations against it now include Nigeria, Iraq, Kazakhstan, Algeria, and Congo. The number of enforcement authorities, employees, and subsidiaries involved is also spreading.
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Article
LexisNexis Risk Solutions’ Chrisol Correia on AML, the convergence of risk intelligence
The leader of LexisNexis Risk Solutions' global anti-money laundering solutions strategy discusses trends in AML, risk management technology, and the evolution of FinTech compliance.
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Blog
Webster names new chief accounting officer
Webster Financial, the holding company for Webster Bank, has named Albert Wang as chief accounting officer of Webster Financial and Webster Bank.
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Blog
Ryder appoints controller, principal accounting officer
Ryder System has appointed Frank Mullen as vice president and controller and principal accounting officer, effective as of Sept. 18, 2017.
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Article
The future of FinTech may involve unified regulation
Many FinTech firms concede that regulation may provide a needed imprint of safety and security. A new plan calls for a singular regulatory point of contact.
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Blog
FTC brings first cases enforcing EU-U.S. Privacy Shield
The U.S. Federal Trade Commission this month brought its first cases enforcing the EU-U.S. Privacy Shield, which was put in place last year to replace the U.S.-EU Safe Harbor framework.
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Podcast
Podcast: The regulatory challenges of self-driving trucks
In our latest podcast, we listen in on a recent Senate Committee on Commerce, Science, and Transportation hearing where regulatory approaches to self-driving trucks were discussed.
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Blog
Podcast: The regulatory challenges of self-driving trucks
In our latest podcast, we listen in on a recent Senate Committee on Commerce, Science, and Transportation hearing where regulatory approaches to self-driving trucks were discussed.
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Resource
Confidential Information & Computer Security Benchmarking Report
True Office Learning now has more than 3 million employees globally who have completed Pulse training on an array of risk topics, including confidential information and computer security. See how Pulse Analytics can give you unmatched insight into employee decisions in our latest Pulse Confidential Information & Computer Security aggregate ...
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Event
Sanctions Risk Management Symposium
Princeton Club of New York15 W 43rd StreetNew York, NY 10036United States
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Blog
Uber works on its leadership and teamwork
Uber is taking steps to clean up its act. The company has hired Frances Frei as head of leadership and as the unofficial cheerleader for the company, whe will be teaching management skills at all levels and how to work as a team and lead an effort on business strategy.
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Blog
Those pesky hot mikes and insider-trading laws
Inside is a look at the actions of the Batista brothers, leaders of corrupt firm JBS, which highlights a part of any corruption resolution across the globe: If you hold back information from the government, you will be subject to prosecution for those crimes as well.
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Blog
Written protocols for compliance
Tom Fox explores written protocols, the foundation upon which an effective compliance program is built.
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Blog
Risk assessments
A detailed guide from the Man From FCPA on how to perform an effective risk assessment.
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Blog
McKinsey and KPMG face blowback in South Africa
Reports indicate both the international consultancy McKinsey and the international accounting firm KPMG have come under scrutiny for their work for the Gupta family and may be forced to self-disclose their findings to the U.S. government for potential FCPA violations.