All Compliance Week articles in Web Issue – Page 1110
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Blog
Podcast: Compliance with new Opportunity Tax Zones rules
Qualified Opportunity Zones were created by tax reform legislation to incentivize investments in economically distressed communities. In this podcast, we discuss their complexities with Mayer Greenberg and Kevin Matz, tax experts and partners at Stroock & Stroock & Lavan.
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Blog
House passes bills targeting insider trading, human trafficking
The House of Representatives has passed three bipartisan bills, previously advanced by the House Financial Services Committee, that aim to curb insider trading and human trafficking.
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Software demoExpense Compliance Software – Resolvr (avoid $30M Fines & enjoy more profit)
Resolvr is an expense allocation, invoice management, and compliance tool with dynamic expense apportionment.
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Blog
SEC settles with 4 companies over prolonged control lapses
Apparently thumbing their noses at internal control requirements, four public companies have now settled charges with the SEC over prolonged failures to maintain ICFR.
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Blog
New Deloitte solution aids privacy management
Deloitte recently launched a workflow management platform designed to help clients manage information requests and data privacy.
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Blog
Opus launches new KYC solution
Global compliance and risk management solutions provider Opus announced the launch its new know your customer (KYC) workflow automation and risk intelligence solution.
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Software demoDataRails - Spreadsheet Management Solution
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.
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Blog
Humana names general counsel
Health insurance company Humana has named Joseph Ventura as general counsel and Douglas Stoss as interim lead for Humana’s Office of Corporate Affairs . Both will report to Humana President and CEO Bruce Broussard and serve as members of the company’s management team.
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Blog
General Electric reaches $1.5B ‘agreement in principle’ with DOJ
General Electric has reached “an agreement in principle” with the Department of Justice, with GE to pay a civil penalty of $1.5 billion concerning its now-defunct WMC mortgage business, the company announced in an earnings report today.
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ResourceMicrolearning: The New Standard For Compliance Programs
Traditional compliance training methods are no longer effective at reaching today’s employees.
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Blog
Warren wants worker protections amid Sears bankruptcy
Sen. Elizabeth Warren (D-Mass.) has sent a letter to Eddie Lampert, chairman of Sears Holdings, asking him for “a long-term plan to protect workers” as the legendary retailer faces bankruptcy proceedings.
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Blog
Rubio introduces new, FTC-focused data privacy legislation
Sen. Marco Rubio (R-Fla.) is the latest legislator to move forward with a bill to establish a national consumer data privacy law. His proposed American Data Dissemination (ADD) Act, uses the Privacy Act of 1974 as its framework.
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Blog
Grant Thornton forms audit quality advisory panel
Grant Thornton is joining the Big 4 in appointing more leadership to its firm governance to drive more focus on audit quality.
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Blog
IOSCO report gives marching orders to audit committees
Securities regulators globally have banded together to call on audit committees to take a fresh look at their role in promoting and supporting quality audits.
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Blog
U.K.’s top ethical lapses in 2018
The Institute of Business Ethics has recorded which industries had the most negative news coverage in the past year.
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Blog
Little external audit improvement post-Carillion collapse
Only half of U.K. company secretaries feel that the level of service their organisations get from their external auditor has improved in the wake of the Carillion crisis and other corporate governance scandals.
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Basic Page
About Compliance Week
Compliance Week is the premiere governance, risk, and compliance service for corporate professionals. We provide daily news and analysis, custom-designed special reports, proprietary databases, industry-leading events, and a variety of interactive features and forums. Compliance Week is owned by Verdian Insights and located in Boston, Mass. Mission To be the ...
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Article
An inside look at False Claims Act enforcement
Deputy Associate Attorney General Stephen Cox in remarks this week offered some key insight into the Department of Justice’s enforcement principles, policies, and perspectives that guide its False Claims Act enforcement.
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Blog
FASB considers how to answer CECL proposal
The FASB is reviewing a request from a group of mid-sized financial institutions to revise CECL in a way the board has apparently already considered and dismissed.
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Blog
FASB tees up CECL issues, but not deferral
The FASB will meet to discern implementation issues associated with CECL, but the possibility of a deferral in the effective date is not on the agenda.