All Compliance Week articles in Web Issue – Page 926
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Event
Merger Week: Creating Value Through Strategic Acquisitions and Alliances
ChicagoChicago, IL 11111United States
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Event
FIMA West 2016 Annual Conference
40 Speakers Our speakers are the type of people you read about in industry news; they’re doing today what you’ll be implementing tomorrow. After six months of intensive research and interviews we’ve identified the most relevant mix for today’s data practitioner. 12 Hours Making Connections FIMA West exists ...
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Event
Risk Management and Regulatory Examination/Compliance Seminar
New YorkNew York, NY 11111United States
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Blog
Embraer to pay $205M to resolve FCPA charges
Brazilian aircraft-company Embraer today reached a $205 million combined settlement with the Department of Justice, the Securities and Exchange Commission, and Brazilian authorities to resolve allegations of criminal and civil violations of the Foreign Corrupt Practices Act. Jaclyn Jaeger has more.
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Podcast
Podcast: SCOTUS and insider trading
On October 5, the Supreme Court heard oral arguments in Salman v. United States, a case that could offer additional legal clarity on what constitutes insider trading. For our latest podcast, we spoke to a trio of experts at law firm Holwell Shuster & Goldberg who have closely followed the ...
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Resource
The Cost of Information Governance Non-Compliance
This e-Book analyzes the results of a survey, authored by Compliance Week and sponsored by Hewlett Packard Enterprise, that explores the comprehensive view of challenges and opportunities facing information governence (IG) compliance.
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Blog
DoJ, FTC: Preventing antitrust risk in hiring and pay decisions
HR professionals and others involved in hiring and pay decisions will want to look at new joint guidance issued by the Justice Department and the Federal Trade Commission. Jaclyn Jaeger has more.
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Article
SEC brings more bank-like regulation to mutual funds
Mutual funds and ETFs face new disclosure requirements and redesigned liquidity risk management programs under a new SEC rule targeting systemic risk. Joe Mont has more.
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Article
European Union, Apple, and Ireland tax
U.S. tech firm Apple has been ordered by the European Commission to pay €13bn (U.S. $14B) in back taxes, a move that has many up in arms and worried it may set a precedent for U.S. firms operating overseas. Neil Hodge has more.
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Blog
Corruption becomes a political issue in Mexico
Tom Fox looks at Mexico’s struggle to turn itself around, beginning with a political discussion and the introduction of FCPA-like anti-corruption regulation. Is it a turning point or a false start?
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Blog
Tales of crocodile tails under the FCPA
While the FCPA makes clear it prohibits providing anything of value to a foreign governmental official, who’s to say what has value? For U.S. officials, it could be jewelery, cash, or sports tickets. But for Chinese executives, it could be something more exotic, say ... crocodile meat? Tom Fox has ...
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Article
Even with relief, intercompany debt rules still pack a punch
Final tax regulations on intercompany debt provide some relief, but companies still face a heavy uphill climb to achieve the documentation requirements. Tammy Whitehouse explores.
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Blog
Compliance monitoring and artificial intelligence
As compliance programs must deal with growing amounts of data, they need tools to help separate true risks from background noise. Jose Tabuena examines.
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ArticleSCOTUS, Congress to provide new legal insider-trading definition
A case before the Supreme Court and two bills in Congress could finally establish a national legal definition for insider trading. Joe Mont reports.
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Blog
AICPA elects new chair
The American Institute of CPAs, the world’s largest member organization representing the CPA profession, has named Kimberly Ellison-Taylor, global accounting strategy director for Oracle America, as its new chair.
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Article
The pros and cons of ISO 37001 certification
ISO has released a new anti-bribery standard, but not everyone is convinced that they actually need it, reports Jaclyn Jaeger.
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Blog
FASB simplifies income tax accounting for asset transfers
FASB has issued another simplification to accounting rules, this time targeting income taxes. The rule focuses on asset transfers within related entities. Tammy Whitehouse has more.
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Blog
Texas court blocks ‘blacklisting’ rule for federal contractors
A federal court in Texas has agreed to an emergency injunction that halts implementation of a so-called contractor “blacklisting” rule requiring that federal contractors disclose labor law violations. Joe Mont reports.
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Blog
Stopping little lies before they become FCPA violations
What makes a fraudster? And how can a fraudster’s actions lead to larger complications for your corporation’s Foreign Corrupt Practices Act policies? Tom Fox sets out to answer these questions.