- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by Certent2018-01-08T21:41:00
Companies need to incorporate peer, competitor, and industry data into their internal and external reports to ensure their documents are complete and consistent. Certent DisclosureNet layers powerful search and filtering functionality on top of over 21 million regulatory submissions, accounting standards, insider trades, news releases, and more.
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2025-04-17T12:00:00Z By Aly McDevitt
Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of the most notorious Wall Street scandals. Now he’s on a mission to save businesses from themselves. A keynote speaker at Compliance Week National, he built a second career ...
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The Israeli affiliate of Big Four audit firm PwC agreed to pay $2.75 million to settle allegations it failed to prevent widespread cheating on training examinations despite internal warnings to staff about an ongoing crackdown.
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Armored car company Brink’s Global Services will pay $42 million in penalties to settle charges laid by federal regulators for violating anti-money laundering provisions of the Bank Secrecy Act.
2021-06-29T02:53:00Z By Compliance Week
In the market for a software solution to help manage your third-party risk? Check out our collection of video demos from nearly a dozen of the top vendors in the space.
2019-01-30T13:45:00Z Provided by DataRails
As a financial expert, you know full well that data integrity is essential. A single mistake has the potential to harm your company’s reputation, revenue, and business insights.
2019-01-30T12:45:00Z Provided by aXpire
Resolvr is an expense allocation, invoice management, and compliance tool with dynamic expense apportionment.
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