Articles | Compliance Week – Page 212
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Realogy appoints chief ethics and compliance officer
Realogy Holdings has appointed Shacara Delgado as chief ethics and compliance officer, effective June 17.
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Expedia settles with Treasury for violations of U.S. sanctions on Cuba
Expedia Group has agreed to pay more than $325,000 to resolve allegations that it violated U.S. sanctions on Cuba, the Treasury Department announced.
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ArticleAntitrust argument the latest attempt to regulate Big Tech
Congress and presidential candidates alike are escalating their efforts to thwart the dominance of the tech giants.
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French real estate company fined €400,000 for GDPR violations
France’s data watchdog CNIL levied a €400,000 (U.S. $453,000) fine on real estate services provider Sergic for failing to adequately protect the data of its Website’s users.
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Refinitiv, Napier partner to combat AML
Refinitiv has partnered with AML software provider Napier to offer a transaction monitoring solution designed to tackle emerging threats in financial crime.
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Vaalco Energy appoints chief accounting officer, controller
Vaalco Energy has appointed Jason Doornik as chief accounting officer and controller.
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FCA publishes final report on RBS
The Financial Conduct Authority has concluded its investigation into the Royal Bank of Scotland and published a final report of its findings.
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Standard Chartered Bank (Hong Kong) appoints chief risk officer
Standard Chartered Bank (Hong Kong) has appointed Frenda Li as head of internal audit and Darren Kim as chief risk officer.
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Privia Health appoints chief compliance officer
National physician organization Privia Health has named Dana Fields as senior vice president and chief compliance officer.
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Gateway First Bank names chief compliance officer
Gateway First Bank has appointed Natalia Coen as its new chief compliance officer.
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FASB task force adds new members
The Financial Accounting Standards Board has appointed three new members to its Emerging Issues Task Force.
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ArticleStates continue to fill federal data privacy void
While Congress largely remains mired in hearings and pre-election posturing, states are increasingly putting their own scrutiny on large tech companies and their data collection policies.
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ArticleSoftware problems exacerbate lease compliance
Nearing the end of their second quarter observing new lease accounting rules, many public company accounting departments are still cursing their software.
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Canon, Toshiba to pay $5M for antitrust law violations
Canon and Toshiba will pay $2.5 million each to settle federal charges regarding violations of the Hart-Scott-Rodino Act during an acquisition deal in 2016.
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ArticleEDPS flags data protection issues on EU institutions’ Websites
Seven our of 10 major EU Websites have issues relating to data security and protection, according to an inspection by the European Data Protection Supervisor.
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Exterro acquires Jordan Lawrence
Software provider Exterro announced announced the acquisition of data privacy specialist Jordan Lawrence.
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ArticleBill demands ownership reveals for shell companies
The newly proposed ILLICIT CASH Act would, for the first time, require shell companies to disclose their true owners to the U.S. Department of Treasury.
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Kraft Heinz cuts net income, continues with SEC probe
In a recently filed restatement, Kraft Heinz reduced its reported net income by $150 million going back to 2015 to correct employee misconduct in accounting.
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EDPB adopts final Codes of Conduct guidelines
European data protection authorities met on June 4 to discuss guidelines for Codes of Conduct in relation to the General Data Protection Regulation.
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Insys files for bankruptcy after $225M settlement
Opioid maker Insys Therapeutics has filed for bankruptcy after agreeing to a $225 million global resolution to settle investigations concerning deceptive marketing and distribution of the drug Subsys.