All articles by Jaclyn Jaeger – Page 66
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Article
The supply chain risks-rewards of 3D printing
What was once science fiction is fast becoming practical risk management, especially when it comes to 3D printing. Supply chain leaders should keep pace with technology.
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ArticleContinued fallout at Kobe Steel leads to governance overhaul
Japan’s embattled metal products manufacturer launches a slate of efforts to address its systemic issues of dishonesty and non-compliance.
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Blog
SFO: Ex-Deutsche Bank trader pleads guilty over EURIBOR manipulation
The Serious Fraud Office announced that an ex-Deutsche Bank trader pleaded guilty to conspiracy to defraud in connection with its ongoing investigation into the manipulation of the Euro Interbank Offered Rate (EURIBOR).
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Blog
EDPS Opinion calls for enforced data protections
A recently published European Data Protection Supervisor Opinion discussing online manipulation and personal data calls for enforced data protections.
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Blog
SEC doles out its largest ever whistleblower awards
The Securities and Exchange Commission today announced its highest ever Dodd-Frank whistleblower awards, with two whistleblowers sharing a nearly $50 million award and a third whistleblower receiving more than $33 million.
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Blog
World Bank Group debars Innogy Solutions
The World Bank on March 19 announced the debarment of Innogy Solutions and its president for more five years in connection with collusive and fraudulent practices during the selection process for contracts under the World Bank-financed Integrated Persistent Organic Pollutants Management Project in the Philippines.
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Blog
Mossack Fonseca closing its doors
Mossack Fonseca, the offshore law firm at the center of the Panama Papers investigation, announced that it will be closing its doors by the end of the month.
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Blog
Former Siemens executive pleads guilty in $100M foreign bribery case
The former technical manager of the Major Projects division of Siemens Business Services GmbH & Co. OGH, has pled guilty to conspiring to pay tens of millions of dollars in bribes to Argentine government officials.
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Blog
Transportation company to pay $2M in FCPA case
Transport Logistics International, a company that provides services for the transportation of nuclear materials to customers in the United States and abroad, agreed to pay a $2 million criminal penalty in connection with a scheme that involved the bribery of an official at a subsidiary of Russia’s State Atomic Energy ...
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Blog
European Parliament: Companies to pay taxes where they earn profits
New EU rules would put an end to companies’ ability to use loopholes to avoid paying taxes— for example by shifting profits to EU countries with lower taxes.
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Blog
Report: Brexit ‘Red Tape’ will cost exporters £58 billion a year
Brexit red tape will cost around £31 billion for EU exporters and £27 billion for U.K. exporters, according to a new report by Oliver Wyman and Clifford Chance. Impacted firms must take steps now, they warn.
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Blog
FCA publishes discussion paper on transforming culture in financial services
The U.K. Financial Conduct Authority has published a discussion paper on transforming culture in financial services, presenting views from academics and industry thought leaders. The paper is intended to provide a basis for stimulating further debate on transforming culture in the sector.
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Article
Distilling compliance lessons from Novartis
Ethics and compliance officers in the pharmaceutical industry can learn a lot from the troubles of Novartis, which faced a firestorm of criticism from shareholders at its last annual meeting.
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Blog
SEC charges Elbit Imaging with violations of FCPA
The SEC charged Israel-based Elbit Imaging with violating the books and records and the internal accounting controls provisions of the Foreign Corrupt Practices Act. Elbit agreed to a cease-and-desist order and to pay a $500,000 civil money penalty.
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Blog
Tesla cryptically announces chief accounting officer departure
In a strangely cryptic message, Tesla disclosed in a regulatory filing last week the departure of Eric Branderiz. What Tesla did not disclose is that Branderiz was the company's chief accounting officer.
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Blog
Sanofi: Department of Justice ends FCPA probe
French pharmaceutical company Sanofi said that the U.S. Department of Justice has closed its inquiry into allegations concerning potential violations of the U.S. Foreign Corrupt Practices Act.
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Article
Canada to introduce deferred prosecution agreements
Canada plans to introduce legislation that would pave the way for DPA provisions like those already present in the U.S., the U.K., France, and Australia.
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Article
More companies adopting forensic data analytics
According to a new report, forensic data analysis yields better compliance and risk management, but few are actively collaborating on making it a reality.
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Blog
Former Co-operative Bank chair banned from the financial services industry
The Financial Conduct Authority has banned former Co-operative Bank Chair Paul Flowers from the financial services industry after he was caught using his work phone and e-mail to conduct inappropriate phone calls and send sexually explicit messages.
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Blog
Financial Conduct Authority bans former Deutsche Bank trader
The U.K. Financial Conduct Authority has fined Guillaume Adolph, a former short-term interest rate derivatives trader at Deutsche Bank, £180,000 and banned him from performing any function in relation to any regulated financial activity.