All Compliance Week articles in Web Issue – Page 533
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ArticleMichael Hershman: For the love of the game
International Centre for Sport Security CEO Michael Hershman’s biggest challenge is bringing honesty and transparency to the world of professional sports.
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Article
GE’s approach to fostering a culture of integrity
During a recent Webcast, compliance officers at General Electric discussed how the global corporate giant fosters a culture of compliance built on integrity.
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Article
Forget Comey, what about Borbély and Eckert?
As FIFA quietly gets rid of the bulk of its ethics committee, it would appear that the agency’s internal reform efforts have come to an end in questionable fashion.
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Article
SocGen and Libya bribery settlement
A look at the recent billion-dollar, out-of-court settlement between French banking group Socie´te´ Ge´ne´rale and Libya’s sovereign wealth fund.
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ArticleRisk management lessons of the WannaCry ransomware
A global hack attack that held organizations’ data hostage for Bitcoin ransoms raises regulatory issues, disclosure debates, and risk management concerns.
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Blog
A Futurist on compliance
At Compliance Week 2017, Futurist Dr. Brian David Johnson started the show with his talk about artificial intelligence, the future of the compliance profession, and the position of the chief compliance officer.
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Blog
SEC flexes muscles against man who faked Fitbit news
The SEC has announced fraud charges against a Virginia man who profited from a scheme to manipulate the price of Fitbit stock by using a phony regulatory filing.
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Blog
Avon names new chief ethics and compliance officer
Avon Products has appointed James Thompson as senior vice president, general counsel, and chief ethics and compliance officer, effective Aug. 1. Read about this appointment and more in the CW Grapevine.
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Blog
Tanger names chief accounting officer and controller
Tanger Factory Outlet Centers, a publicly-traded REIT, announced the promotion of Thomas Guerrieri to vice president, chief accounting officer, and controller, effective immediately.
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Article
Treasury Secretary tries to make sense of shifting bank regs
Why do Republicans and President Trump keep hyping a new Glass-Steagall Act? Treasury Secretary Steven Mnuchin tried to answer that and other burning regulatory questions.
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Blog
London High Court strikes a blow to litigation privilege
The U.K. Serious Fraud Office this month won a victory in a landmark decision by the English High Court of Justice, limiting the application of litigation privilege in criminal investigations.
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Resource
Essential Guide to the GDPR: Practical Steps to Address EU General Data Protection Regulation Compliance
This guide was developed to take over 200 pages of GDPR legal text and translate it into practical implementation steps for an organization of any size or maturity. It contains helpful tips and best practices on how security teams can benefit from compliance.
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Blog
Boards, compliance, and ongoing strategy
Board members must learn to take a more active role to not only prevent scandals—but when they do arise, ask tough questions of management and the compliance function about what is being done to remediate the situation.
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Blog
IASB issues big change in accounting for insurance contracts
The IASB has issued new standard on how to account for insurance contracts, considered among the most significant changes ever made to international accounting rules.
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Software demoACL’s three foundational steps to compliance management
Let us help with ACL’s approach to simplify compliance. Join Cory McBain, product designer at ACL, who’ll provide you with a high-level overview of how ACL’s compliance platform can reduce your burden of compliance, with a data-driven approach.
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Blog
Bill Baer to rejoin Arnold & Porter Kaye Scholer
Bill Baer, former Acting Associate Attorney General and Assistant Attorney General for Antitrust at the Department of Justice, will rejoin the firm Arnold & Porter Kaye Scholer as partner on June 1, 2017, resident in the Washington office.
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Blog
Microsoft: Why we are adopting ISO 37001
In a recent blog post, Microsoft’s deputy general counsel explains why it decided to become the first U.S. and multinational company to seek ISO 37001 certification, and why other companies should do the same.
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Blog
Executive Order focuses on cyber-threats, agency responses
President Donald Trump has issued an Executive Order that lays out a variety of cyber-security tasks for government agencies and formalizes how they report back to the Executive Branch.
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Blog
Washington reacts to a month of cyber-attacks
In the aftermath of one of the largest global cyber-attacks in history, Congress is considering new legislation and quizzing the FCC over a separate attack that compromised its collection of public comments on net neutrality.
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Blog
Bill seeks to restore OSHA recordkeeping rules
Democrats in both chambers of Congress have sponsored legislation to reinstate OSHA recordkeeping rules that were nullified by President Trump in April using the Congressional Review Act.