All Compliance Week articles in Web Issue – Page 1107
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Flash Sale
Powerful speakers, actionable contentThis year’s conference agenda is more compelling than ever, headlined with an impressive keynote lineup. And now there’s one more reason to attend: Register by April 13 with discount code CW18FLASH and save $400. Register now button 2016.png Rod J. RosensteinDeputy Attorney GeneralU.S. DEPARTMENT OF ...
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GDPR
FAQsResources What is GDPR?The General Data Protection Regulation (GDPR) (Regulation (EU) 2016/679) is a regulation by which the European Parliament, the Council of the European Union and the European Commission intend to strengthen and unify data protection for all individuals within the European Union (EU). The primary objective ...
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Glossary
Anti-Money LaunderingArtificial IntelligenceBusiness EthicsCorporate GovernanceThe Dodd-Frank Wall Street Reform and Consumer Protection ActForeign Account Tax Compliance Act (FATCA)General Data Protection Regulation (GDPR)Internal ControlsPayment Card Industry Data Security Standard (PCI DSS)Risk ManagementThe Securities & Exchange Commission (SEC)
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Open House
Access Granted: Open HouseDid you like what you saw? Save $211 when you subscribe for $988* with discount code OH1018. Contact Elizabeth Sucher for more information or rates on corporate packages.*Offer valid only for new subscribers.We're more than a magazine avatar.png desktop-icon.png agenda_icon.png Create a My CW ...
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Risk Management
FAQsResources What is risk management?Risk management is the identification, assessment, prioritization and mitigation of the impact that uncertainty can place upon an organization. Risk management often is used to help an organization determine its risk appetite—how much risk the organization is willing to assume in order to achieve ...
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Microsites
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Top Minds
Each year, Compliance Week highlights the best and brightest in the governance, risk, ethics, and compliance profession with the Top Minds award. Recipients participate in in-depth interviews with fellow leaders of the GRC community.Nominations closed Jan. 31, 2017 and winners will be announced at Compliance Week 2017, the premier annual ...
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Thank You
It was great seeing you at the SCCE Conference in Las Vegas this week!As a thank you for taking the time to speak with us, we've set you up with a complimentary 10-day trial to Compliance Week. After you log in to My CW, explore all the benefits of being ...
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Washington Watch
Washington Watch is a weekly e-mail roundup of the biggest compliance news and analysis involving U.S. federal regulatory change. Areas of particular interest include the Department of the Treasury, the Department of Labor, the Department of Justice, the Securities and Exchange Commission, and those already targeted for regulatory rollback, such ...
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Whistleblower
A corporate whistleblower is one who reports “wrongdoing” or “blows the whistle” either internally to management or externally to appropriate regulators. Resources Enforcement Action Blog SEC awards $4M to overseas whistleblowerJaclyn Jaeger | September 25, 2018The Securities and Exchange Commission has awarded nearly $4 million to an overseas ...
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Blog
May’s Brexit plan suffers historic defeat
With one of the most devastating losses in the history of British politics, Prime Minister Theresa May was handed a rebuke of her proposed Brexit framework for the future relationship between the European Union and the United Kingdom.
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ArticleAmple fallout from May’s Brexit vote defeat
British regulators and Members of Parliament had some serious comments and concerns after Tuesday’s 432-to-202 vote against U.K. Prime Minister Theresa May’s Brexit plan.
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Blog
Fiat Chrysler to pay $305M civil penalty in emissions-cheating case
Fiat Chrysler will pay a civil penalty of $305 million to settle claims of cheating emission tests and failing to disclose unlawful defeat devices, the Department of Justice announced on Jan. 10.
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Blog
New U.K. government taskforce to tackle economic crime
The Home Secretary and Chancellor will jointly chair a new government taskforce, the Economic Crime Strategic Board, to work with senior figures from the U.K. financial sector to tackle economic crime, the U.K. government announced on 14 January.
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Blog
Alliant names new general counsel and corporate secretary
Alliant Insurance Services, an independent insurance brokerage firm, has named long-time in-house counsel Jennifer Baumann as general counsel and corporate secretary.
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Blog
Abeona Therapeutics names chief accounting officer
Abeona Therapeutics, a clinical-stage biopharmaceutical company, has named Edward Carr as chief accounting officer.
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Blog
Danske Bank provides update on AML probe in France
Danske Bank said it might again become subject to a formal investigation in France, instead of being an assisted witness, in connection with an ongoing investigation into organised money laundering of tax evasion proceeds.
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Article
SEC faces lawsuit over ‘gag orders’ in enforcement settlements
The Cato Institute, a libertarian think tank, is suing the SEC over the mandatory “gag orders” it has added to its enforcement-based settlement agreements for nearly 40 years.
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Blog
Treasury, IRS issue proposed regulations on BEAT
The U.S. Treasury and the Internal Revenue Service have issued proposed regulations on the base erosion and anti-abuse tax established under the Tax Cuts and Jobs Act.
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ResourceSpecial report: Third-party risk management
Compliance officers and chief risk officers of multinational companies are well-aware of the myriad risks that third parties pose in day-to-day operations.