All Compliance Week articles in Web Issue – Page 399
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Empower yourself with crucial news, analysis, and resources
Companies operate in fast-paced, highly visible, and, at times, an unforgiving modern era. Compliance and risk professionals are tasked with increasing demands and accountability; the ability to think strategically, communicate effectively, and lead an organization in this intense landscape is paramount.Invest in your business and your teamMore than 80,000 compliance ...
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The Dodd-Frank Wall Street Reform and Consumer Protection Act
FAQsResources What is the Dodd-Frank Wall Street Reform and Consumer Protection Act?Signed into law in 2010, the Dodd-Frank Act is a sweeping legislation package that strengthens the oversight and supervision of financial institutions, especially banks and insurance companies. It was created in response to the financial crisis of 2008-2009, ...
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Foreign Account Tax Compliance Act (FATCA)
FAQsResources What is the Foreign Account Tax Compliance Act (FATCA)?Passed as part of the Hiring Incentives to Restore Employment (HIRE) Act in 2010, the Foreign Account Tax Compliance Act (FATCA) is intended to help the U.S. government fight tax evasion by U.S. persons who hold accounts and other financial assets ...
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Top Minds 2019
Launched in 2016, Top Minds is an annual recognition of the best and brightest thought leaders in the fields of governance, risk, compliance, and ethics. Call for Nominations close Jan. 31, 2019What Separates a Top Mind?Effectiveness: Demonstrating ROI is a hallmark of a strong compliance program.Collaboration: Working across silos to ...
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Compliance Week Europe 2018 Sponsor Information
Thank you for joining us for Compliance Week Europe 2018. We are thrilled to have you on board as a sponsor!To start you on the road to Compliance Week Europe 2018, we would like to share with you this important information. Included here is a list of sponsor benefits, ...
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Compliance Week 2018 Resource Materials
Download the Agenda and Program Guide here. Sunday, May 20 Monday, May 21 Tuesday, May 22 Wednesday, May 23 SUNDAY, MAY 20 PRECONFERENCE WORKSHOPS 2:00 PM - 5:00 PM Best Practices in Internal Investigations Additional Resource 1 Additional Resource 2 Creating a Compliance Communications ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Compliance Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top compliance stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Regulation Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top regulation stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Corporate Governance Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top corporate governance stories from 2017 News ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Risk Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top risk stories from 2017 News Article Collaboration ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Corruption Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top corruption stories from 2017 Enforcement Action Blog ...
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Prepare for 2018
As we look back on the last 12 months, reflect as we move into 2018 to think about our goals and formulate a plan to take action.Subscribe to Prepare Biggest Accounting and Auditing Trends in 2017 and Looking Ahead NEWS & ANALYSIS | Top accounting and auditing stories from 2017 ...
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Compliance Week 2018 Sponsor Information
Thank you for sponsoring Compliance Week 2018 - we are thrilled to have you on board! Eliza Stave will be your main contact for the booth and logistics portion of the conference. Maria Sonin and Tsvetelina Gabin will be your contacts for your sessions. Contact InfoSponsor BenefitsCritical DeadlinesImportant InfoSession ...
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Prepare for 2018
Why will your whole team love Compliance Week?You trust our resources—like hundreds of articles, whitepapers, and webcasts—to stay ahead of the curve. Invest in your business and your team now: upgrade your account and save $500 on a corporate, multi-user subscription. But hurry, offer ends January 31! Questions about upgrading ...
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Compliance Week Europe 2017 Resource Materials
Click here to download The Compliance Week Europe 2017 Programme Guide Monday, 13 NovemberTuesday, 14 November MONDAY, 13 NOVEMBER KEYNOTE 09:00 - 10:00Empowering Employees to Give Voice to Values KEYNOTE 10:10 - 11:10A Fireside Chat with Volkswagen: Lessons Learned and the Path Forward BREAKOUT SESSIONS 11:30 - 12:30Bridging ...
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CWE 2017 Sponsor Information
Thank you for joining us for Compliance Week Europe 2017 (13-14 November, Amsterdam Marriott Hotel). We are thrilled to have you on board as a sponsor. You can access the most up to date conference website and agenda HERE.To start you on the road to Compliance Week Europe 2017, please ...
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Voices from Compliance Week 2017
Compliance Week's annual conference provides a perfect opportunity to hear from leading figures attending the three-day event. Our interviews cover a range of topics, including: new developments in the industry like artificial intelligence; shifts in skills and experience levels expected of compliance professionals; recent stories of corporate scandal and other ...
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Silver Regulatory Associates opens to clients
Silver Regulatory Associates, a firm specializing in compliance for the investment industry, announced its official opening to new clients.
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RSM joins Sheltered Harbor
RSM, a provider of audit, tax, and consulting services, has joined the Sheltered Harbor alliance partner community in both an assurance and advisory capacity.