Appointment Blogs | Compliance Week – Page 112
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Third-party lifecycle management
The Man From FCPA recommends five steps in the lifecycle of third-party management for the risk management process around third parties.
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Internal reporting: hotlines and listening
A look inside at some of the best practices for a hotline.
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Cable One general counsel to retire
Cable One, the seventh-largest cable company in the United States, announced that Alan Silverman will retire from the company as senior vice president, general counsel and secretary, effective Dec. 29, 2017.
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Honeywell names general counsel
Honeywell has named Anne Madden as senior vice president and general counsel. She succeeds Kate Adams, who will become Apple's general counsel.
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Kushner, the NRA, and Brazil
This week, the NRA supports reviewing regulations, Jared Kushner gets handed a class-action lawsuit, and Brazil is still pretty corrupt.
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Convercent Helpline offers mobile texting capabilities
Convercent, an ethics and compliance software provider, has announced new innovations to reduce barriers often found with ethical reporting. Convercent Helpline now features mobile texting intake to give all employees an opportunity to speak up.
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Actiance offers capture and archiving support for Microsoft Teams
Actiance, a communications compliance, archiving, and analytics provider, recently launched capture and archiving support for workplace messaging platform Microsoft Teams, a real-time collaboration hub that’s bringing new levels of efficiency to the enterprise.
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SteelEye platform enables financial firms to meet MiFID II requirements
SteelEye, a compliance technology and data analytics firm, recently announced the launch of its innovative data platform, designed to help financial firms meet their obligations under MiFID II for record-keeping, trade reconstruction, best execution, and transaction reporting in a single platform.
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VEON appoints group chief compliance officer
VEON (formerly VimpelCom) has appointed Josh Drew as group chief compliance officer and a member of VEON's executive management team.
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Treasury issues second report on ‘core principles of financial regulation’
The Treasury Department has released its second report, as demanded by a presidential order, with recommendations to streamline the regulatory system and improve capital markets.
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PCAOB alerts auditors to scrutinize revenue recognition
The PCAOB is putting auditors on notice to take a careful look at the work companies have done to implement the new revenue recognition standard.
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CFPB finalizes its polarizing payday lending rule
Plunging itself into yet another industry-led political battle, the CFPB has finalized new payday lending rules. It will require that lenders determine upfront whether customers can afford repayment.
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RGP and CoStar Group alliance tackles lease accounting standards
RGP, a global consulting and professional services firm, and CoStar Real Estate Manager, a lease management software provider, announced a strategic alliance to provide companies with an end-to-end solution to meet the looming deadlines for compliance with new lease accounting standards.
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Steele acquires Compliance Wave
Steele Compliance Solutions, a global compliance intelligence firm offering comprehensive third-party due diligence and software-as-a-service solutions, has acquired Compliance Wave. The acquisition will add extensive training and awareness content to Steele’s third-party compliance management software and due diligence services.
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KPMG and Exiger partner to leverage AI-based technology
Exiger, a global regulatory and financial crime, risk and compliance firm, recently announced a partnership with professional services firm KPMG in the U.K. to help enrich and streamline compliance solutions for its global corporate and financial institution clients.
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Duff & Phelps enhances its Disputes and Investigations practice
Duff & Phelps, a global valuation and corporate finance advisor, has named Norman Harrison as a managing director in the firm’s Disputes and Investigations Practice.
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Radius introduces Global Compliance platform
Radius—a firm that helps companies expertly plan, execute, and manage international operations worldwide—has introduced Global Compliance, a new application that provides total visibility into each client’s unique compliance calendar so they can avoid surprises associated with corporate taxes, financial reporting, indirect taxes and other obligations.
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Bill would break up Wells Fargo and other megabanks for misdeeds
Rep. Maxine Waters has unveiled the Megabank Accountability and Consequences Act, legislation demanding that federal banking regulators initiate proceedings to wind down big banks that repeatedly violate consumer protection laws.
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Bill targets ‘burdensome’ Dodd-Frank regulations, SIFI designations
Bipartisan legislation is looking to bring regulatory relief to regional banks and bring about new ways for calculating whether an institution should be designated as systemically important.
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President Trump touts $300M in reclaimed regulatory costs
President Trump and his administration are claiming that an ongoing deregulation agenda has saved the nation an estimated $300 million. Meanwhile, those efforts are bolstered by the creation of a new, like-minded business group.