All Compliance Week articles in Web Issue – Page 465
-
Article
The future of FinTech may involve unified regulation
Many FinTech firms concede that regulation may provide a needed imprint of safety and security. A new plan calls for a singular regulatory point of contact.
-
Blog
FTC brings first cases enforcing EU-U.S. Privacy Shield
The U.S. Federal Trade Commission this month brought its first cases enforcing the EU-U.S. Privacy Shield, which was put in place last year to replace the U.S.-EU Safe Harbor framework.
-
Podcast
Podcast: The regulatory challenges of self-driving trucks
In our latest podcast, we listen in on a recent Senate Committee on Commerce, Science, and Transportation hearing where regulatory approaches to self-driving trucks were discussed.
-
Blog
Podcast: The regulatory challenges of self-driving trucks
In our latest podcast, we listen in on a recent Senate Committee on Commerce, Science, and Transportation hearing where regulatory approaches to self-driving trucks were discussed.
-
Resource
Confidential Information & Computer Security Benchmarking Report
True Office Learning now has more than 3 million employees globally who have completed Pulse training on an array of risk topics, including confidential information and computer security. See how Pulse Analytics can give you unmatched insight into employee decisions in our latest Pulse Confidential Information & Computer Security aggregate ...
-
Event
Sanctions Risk Management Symposium
Princeton Club of New York15 W 43rd StreetNew York, NY 10036United States
-
Blog
Uber works on its leadership and teamwork
Uber is taking steps to clean up its act. The company has hired Frances Frei as head of leadership and as the unofficial cheerleader for the company, whe will be teaching management skills at all levels and how to work as a team and lead an effort on business strategy.
-
Blog
Those pesky hot mikes and insider-trading laws
Inside is a look at the actions of the Batista brothers, leaders of corrupt firm JBS, which highlights a part of any corruption resolution across the globe: If you hold back information from the government, you will be subject to prosecution for those crimes as well.
-
Blog
Written protocols for compliance
Tom Fox explores written protocols, the foundation upon which an effective compliance program is built.
-
Blog
Risk assessments
A detailed guide from the Man From FCPA on how to perform an effective risk assessment.
-
Blog
McKinsey and KPMG face blowback in South Africa
Reports indicate both the international consultancy McKinsey and the international accounting firm KPMG have come under scrutiny for their work for the Gupta family and may be forced to self-disclose their findings to the U.S. government for potential FCPA violations.
-
Blog
Braskem settles bribery class action for $10 million
Brazil-based petrochemical giant Braskem has reached a $10 million proposed settlement with U.S. investors for concealing its role in a bribery scheme involving state-owned oil company Petrobras.
-
Blog
U.S. Cybersecurity Policy Director joins FTI Consulting
Cheryl Davis, former Director for Cybersecurity Policy at the U.S. National Security Council and Principal Director of Cyber Policy at the U.S. Department of Homeland Security, has joined the cross-segment cyber-security team at FTI Consulting as a managing director in its Technology segment.
-
Blog
Expanded Micro Focus portfolio delivers better threat detection, security
Following its spin-merge with HPE Software, Micro Focus, a global enterprise software company, recently announced new innovations across its expanded security portfolio.
-
Blog
Symmetry and Focal Point Data Risk form partnership
Focal Point Data Risk and Symmetry recently announced a partnership focused on providing security and GRC solutions for enterprise SAP IT environments.
-
Blog
Mnuchin, KPMG, and RPMs
In case you missed it this week, the Mnuchins are wishing the internet could forget a few things, KPMG might be the latest victim of the #GuptaCurse, and in the wake of devastating hurricane action to hit the southwest, companies are showing just how unprepared they really were. And Uber. ...
-
Blog
Cherokee Global Brands appoints audit committee chair
Cherokee Global Brands, a global brand marketing platform that manages fashion and lifestyle brands, has appointed John McClain to the board of directors. McClain will serve as an independent director and chair the board’s audit committee, effective immediately.
-
Blog
Hearings, investigations lie ahead for post-breach Equifax
The massive data breach that hit consumer credit rating firm Equifax is the catalyst for a run of Congressional hearings, new data protection legislation, and investigations by the Department of Justice and FTC.
-
Blog
SEC: SunTrust improperly recommended higher-fee mutual funds
The SEC has charged the investment services subsidiary of SunTrust Banks with collecting more than $1.1 million in avoidable fees from clients by improperly recommending more expensive share classes of various mutual funds when cheaper shares of the same funds were available.
-
Blog
Half say revenue rule is immaterial, one-fifth still evaluating
A PwC analysis shows about half of Fortune 500 companies expect revenue recognition changes to be immaterial, but nearly 20 percent are still evaluating.