Articles | Compliance Week – Page 228
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ArticleFAQ: Understanding U.S. privacy protections in place and under consideration
The following is a look at some of the many questions companies may have as debates continue over national and state laws and regulations pertaining to data privacy protections.
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ArticleTech companies push for national privacy framework
Commonalities among tech companies, when it comes to U.S. data privacy legislation, include a single-standard approach, elevating the FTC, and mandating a risk-based methodology.
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ArticleElements of a best-in-class data privacy program
Struggling to keep up with privacy regs? Stop the guesswork and follow these best practices for thinking strategically about how privacy practices fit into the overall business strategy.
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ArticleSpecial report: Data privacy
International and domestic legislators and regulators threaten an end of the self-regulation of consumer data.
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ArticleBrexit deal: Take it or leave it?
British Prime Minister Theresa May’s proposed Brexit deal has been controversial, but there appears to be very little room for negotiation if it is scrapped.
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Case study: How Bumble Bee saves on compliance costs
Former FBI Special Agent and 3M attorney Jeff Killeen brings a unique twist to Bumble Bee’s compliance program—a knowledge of building a cost-effective, functional compliance department coupled with a nose for finding, and thwarting, fraud. Killeen spoke on both at NAVEX Global’s 2018 Ethics and Compliance Virtual Conference.
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ArticleAML programs continue to vex banks in cost, complexity
Forget all that talk of deregulation. Compliance officers at financial institutions are still knee-deep in risk and spending nearly $26 billion a year on anti-money laundering programs and other demands of the Bank Secrecy Act.
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SEC raises the bar on cyber-security risks
Regulators expect companies to raise their game in protecting the corporate jewels from online hackers, especially in schemes that are not exactly novel.
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ArticleFirms follow Google trend in ending mandatory arbitration
No more mandatory arbitration for sexual assault claims. Companies are following Google’s example in the wake of recent scandals.
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ArticleTwo benchmark reports reveal in-house counsel salary trends
In-house counsel looking to see how their annual salaries stack up against their peers can refer to two new reports that offer benchmarking data.
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Undaunted, May holds line on Brexit as chaos swirls
A draft plan for how the United Kingdom will engineer its split from the European Union is not going over well with many British Prime Minister Theresa May is counting on.
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Brexit deal passes a milestone, questions remain
U.K. Prime Minister Theresa May managed to convince her cabinet to back a draft Brexit deal. What comes next?
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ArticleTax rules, market changes may stretch goodwill testing
Big changes in market conditions and tax rules could drive some added rigor into the annual year-end test of goodwill sitting on corporate balance sheets.
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How election results will impact regulation for next two years
America voted on Tuesday. Now corporate America and its regulators need to see what it all means.
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ArticleCCO salary trends 2018: Industrial, manufacturing lead way
BarkerGilmore’s 2018 Compliance Compensation Report offers benchmarking data and a glimpse into salary trends for both chief compliance officers and employers.
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Legal, governance challenges persist for Tesla
Having finalized a settlement with the SEC, Tesla now faces new controversies as the Justice Department and disgruntled investors take aim at the company and its mercurial founder.
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U.K.’s EA mum on combating plastic waste fraud
A recent report says the U.K. Environment Agency is investigating complaints of widespread fraud and non-compliance with waste regulations being perpetrated by organised criminals and certain U.K. firms—a claim the agency will neither confirm nor deny.
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ArticleBanks sound alarm on CECL, calling for delay, study
When the economy starts to sour, CECL will push it faster and further in that direction, say banks calling for a delay and study of the new loan loss rules.
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ArticleWorld Series compliance lesson: Take a hybrid approach to analytics
The World Series reinforced an important lesson in how compliance officers should deploy data analytics.
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EU regulator pushes for global consensus on data ethics
European Data Protection Supervisor Giovanni Buttarelli trumpeted the urgent need for a worldwide data ethics accord at a recent conference, warning that the rapid advance in global digital technologies mandates a global consensus on privacy.