All Compliance Week articles in Web Issue – Page 413
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Blog
China Aircraft Leasing names chief risk officer
China Aircraft Leasing Group (CALC), a full value-chain aircraft solutions provider for global airlines, has appointed Hatty Cheung as its new chief risk officer, with immediate effect.
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Blog
World Bank Group reaches settlement with Africa Railways Logistics
Africa Railways Logistics Limited has been debarred by the World Bank Group for two years after an employee attempted to improperly influence the customs and port clearance process for locomotives that were part of two investment projects by the International Finance Corporation (IFC), the private-sector arm of the World Bank ...
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Article
Mitigating Brexit-related supply chain risk
A recent survey from NAVEX Global outlines the many hurdles that will need to be cleared by U.K. businesses as they prepare their supply chains for Brexit.
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Article
Getting to the heart of what went wrong at Danske Bank
A long-running money laundering scandal at Denmark’s biggest lender has resulted in one of the bank’s executives stepping down, but he’s unlikely to be the last.
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Article
With harassment reports rising, it’s important to respond the right way
Rising harassment reports in the wake of the #MeToo movement is highlighting best practices forn how compliance should react to these allegations.
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Blog
U.K. gender pay gap: What it means and what happens when you don’t report
With the U.K.’s deadlines for gender pay reporting having passed, we examine what consequences those that haven’t reported might face and take a look at some results conducted by an independent analytics firm.
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Assessing Facebook’s many regulatory and compliance lessons
After a hectic week of Congressional testimony, there is a better understanding of Facebook’s data protection woes. There is also plenty of fodder for regulatory and compliance debates.
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Blog
American Midstream appoints chief accounting officer
American Midstream Partners has hired industry veteran Karen Acree as vice president and chief accounting officer.
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Article
Filing problems? SEC invites companies to ask for help
Where one entity’s financial statements get impossibly tangled with another’s, the SEC is inviting companies to reach out and ask for some relief.
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Blog
One way to bring employees together on social media
How one chief compliance officer uses a social media tool called Chatter to bring employees together in an environment similar to a virual tweetup.
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Blog
Rabobank desensitizes client data for GDPR and DevOps with IBM
Rabobank, a Dutch multi-national bank and financial services company, is working with IBM to use cryptographic pseudonyms on its client’s personal data to innovate and comply with the EU's General Data Protection Regulation.
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Blog
Banking regulators propose new capital rules under CECL
Banking regulators are proposing changes to regulatory capital requirements to address forward-looking credit losses under a new accounting standard.
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Blog
SWIFT introduces universal real-time payment tracking
SWIFT recently announced the extension of its gpi Tracker to cover all payment instructions sent across the network, enabling gpi banks to track all their SWIFT payment instructions at all times, and giving them full visibility over all their payments activity.
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Blog
Companies disagree on whether they must disclose too much information in annual reports
Companies disagree about whether the quantity of information contained in annual reports is a good or a bad thing, according to a poll of governance professionals conducted by the ICSA.
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Article
Push for Volcker rule reforms gains momentum
Since the day the Dodd-Frank Act was passed nearly a decade ago, the Volcker rule has been a burr under the saddle for Republicans. Now, their complaints are a lot closer to having a remedy, with plans to ease the rule’s burden on community banks.
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Blog
OppenheimerFunds names new chief risk officer
OppenheimerFunds, a global asset manager, has appointed Ahmad Deek as chief risk officer.
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Blog
ION appoints compliance officer
Integrated Oncology Network Holdings (ION) has appointed Ryan White as executive vice president and corporate compliance officer.
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Blog
Wyndham Destinations names chief ethics and compliance officer
Wyndham Vacation Ownership, a vacation ownership company and member of the Wyndham Worldwide family of companies, has named James Savina as executive vice president and general counsel for Wyndham Destinations. Savina will also serve as corporate secretary and chief ethics and compliance officer for the company.
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Blog
Alta Mesa Resources appoints chief compliance officer
Alta Mesa Resources, an independent energy company, has appointed Kimberly Warnica as vice president, general counsel, chief compliance officer, and corporate secretary.
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Blog
The dangers of unmasking whistleblowers
What kind of message does it send when a CEO tries to identify a whistleblower among the ranks of his employees?