All Compliance Week articles in Web Issue – Page 844

  • Blog

    Accuvant and FishNet Security Join Forces

    2014-11-10T13:00:00Z

    Accuvant and FishNet Security, both providers of information-security services and solutions, recently signed a definitive agreement to join forces. This move brings together the complementary strengths of the two organizations, creating a new provider with a broader suite of services, solutions, expertise, and expanded reach to meet customers’ complex and ...

  • Blog

    Former Acting General Counsel for HUD Joins Jenner & Block

    2014-11-10T12:45:00Z

    Damon Smith, former acting general counsel for the Department of Housing and Urban Development (HUD), has joined the law firm Jenner & Block as a partner in its Washington, D.C. office. Smith will be a member of the Government Controversies and Public Policy Litigation and Real Estate Practices. Details inside.

  • Blog

    Early Agenda Announced for Compliance Week 2015

    2014-11-09T18:00:00Z

    Image: Title: KellyGood news for compliance, audit, and risk executives looking to have a good time next year: We’ve announced the first few sessions on the agenda for the Compliance Week 2015 conference! Antitrust compliance, risk analytics, GRC technology implementation, training programs, the CCO's role in discipline—we will have all ...

  • Event

    SRI Conference: Sustainable, Responsible, Impact Investing

    2014-11-08T07:00:00Z 2014-11-10T21:00:00Z

    Colorado Springs, COUnited States

  • Event

    Money Laundering Enforcement Conference

    2014-11-08T07:00:00Z 2014-11-10T21:00:00Z

    National Harbor, MDUnited States

  • Blog

    Life Comes at You Fast, Part II: Eike Batista

    2014-11-07T12:15:00Z

    "Life comes at you fast," doesn't it Eike Batista? (Just ask MC Hammer and Allen Stanford).It has been a very tough recent stretch for former Brazilian billionaire, Eike Batista. In 2012, shortly after he was described by Brazil's President, Dilma Rousseff, as "our standard, our expectation and, above all, the ...

  • Blog

    Talking Effectiveness: Upcoming Compliance Week Roundtable

    2014-11-07T11:45:00Z

    Good news for compliance officers wondering whether their program really helps the company to achieve better outcomes: Our next Compliance Week executive roundtable, happening in Washington D.C. next month, will explore how you measure program effectiveness. If you’re a compliance officer who will be in the Washington area on Dec. ...

  • Blog

    SEC Hits Companies for Stock Dilution Disclosure Failures

    2014-11-07T11:15:00Z

    The SEC has issued enforcement actions against 10 companies that failed to make required disclosures about financing deals and other unregistered sales that diluted their stock. The companies all agreed to settle the SEC’s charges, and the agency assessed a total of $350,000 in penalties.

  • Blog

    ISS Updates Policies Ahead of Upcoming Proxy Season

    2014-11-07T10:15:00Z

    Proxy advisory firm ISS has updated its policies and recommendation criteria for 2015 annual meetings. The updates build upon ongoing outreach to companies and investors on such matters as pay for performance; board accountability; boardroom diversity; equity plan evaluation; risk oversight and audit; cross-market listings; and environmental and social performance ...

  • Blog

    Federal Reserve Places New Limits on Large Banks

    2014-11-07T09:45:00Z

    The Federal Reserve Board has approved a rule that places new limits on mergers and acquisitions in the banking industry, effectively slowing the growth of the largest institutions in yet another strike against “too big to fail” banks. The rule prohibits a financial company from combining with another company if ...

  • Article

    Retirement Benefit Trend; SEC Rulemaking Concerns; More

    2014-11-07T09:15:00Z

    Coming in the Nov. 11 edition of Compliance Week: CW’s Tammy Whitehouse looks at how many are considering new mortality rates in estimating retirement benefit costs; also next week, what companies have to say about long-awaited, most-anticipated, SEC rulemaking.

  • Blog

    Target Names Chief Risk and Compliance Officer

    2014-11-07T09:00:00Z

    Image: Title: RiceRetail giant Target has appointed Jacqueline Hourigan Rice as chief risk and compliance officer, effective Dec. 1. She will report directly to Chief Executive Officer Brian Cornell. The company is elevating the position to include centralized oversight of enterprise risk management, compliance, vendor management, and corporate security under ...

  • Blog

    Federal Regulators Probing Subprime Auto Loans

    2014-11-06T15:30:00Z

    Ally Financial recently became the latest auto-lending company to face a government investigation into its subprime auto lending practices. In the last few months, GM Financial and Santander Consumer USA Holdings have received subpoenas from the Department of Justice for similar practices, raising questions among some as to whether the ...

  • Blog

    Laureate Education Names Assistant General Counsel for Global Compliance

    2014-11-06T12:00:00Z

    Ana-Paola Capaldo has been named assistant general counsel for global compliance and ethics at Laureate Education, a global higher-education provider. Details inside.

  • Blog

    FASB Studies Possible Deferral for Revenue Recognition

    2014-11-06T11:15:00Z

    Image: Title: KroekerFASB plans to consider in early 2015 whether to give companies more time to adopt the new revenue recognition standard. Although the board has received numerous requests for more time, at a recent meeting FASB Vice Chairman Jim Kroeker indicated little sympathy for delayed action. “To those who ...

  • Blog

    Gallagher: Dodd-Frank Has SEC 'Shoveling Manure' for 'No Discernible Purpose'

    2014-11-06T10:30:00Z

    Following the Republicans takeover of the U.S. Senate in Tuesday's national elections, Republicans will now control both the House and the Senate for the first time since 2006. Some commentators are already speculating that this development brings with it the "first real prospect of changes" to the Dodd-Frank Wall Street ...

  • Blog

    SEC Seeks to Distribute $602 Million in SAC Capital Settlement to Investors

    2014-11-06T08:45:00Z

    The SEC will attempt to distribute the funds from its $602 million insider trading settlement with SAC Capital to the people who were on the other (losing) side of those trades, Reuters reports. Ethan Wohl, lead attorney for the group of investors who allege they were the victims of these ...

  • Event

    Enterprise Risk Management: Understand, Implement and Maintain a Complete ERM Program

    2014-11-06T07:00:00Z 2014-11-07T21:00:00Z

    Boston, MAUnited States

  • Event

    Mergers and Acquisitions Workshop

    2014-11-06T07:00:00Z

    Dallas, TXUnited States

  • Blog

    BDO Acquires SS&G

    2014-11-05T15:00:00Z

    BDO, a professional service organization, announced today that it has acquired accounting and consulting firm SS&G. The acquisition means that BDO has expanded its Midwest presence with the addition of more than 375 staff, including 36 partners, from SS&G. Details inside.