All Compliance Week articles in Web Issue – Page 496
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ArticleCindy Fornelli: The auditor’s CCO
Cindy Fornelli leads the Center for Audit Quality, acting as chief compliance officer and stressing the importance of truly proactive and strategic compliance efforts for audit, rather than a check-the-box mentality.
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Article
Wells Fargo scores a pyrrhic victory amid shareholder revolt
Despite controversy before and during its annual meeting, shareholders reelected all of Wells Fargo’s directors. But trouble still lies ahead for the post-scandal banking giant.
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ArticleBrian Beeghly: The change agent
Brian Beeghly uses his experience in building better ethics and compliance programs to create technology solutions that could be at the forefront of changing the discipline of compliance itself.
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Resource
The OCEG GRC Illustrated Series: Best Practices for Tracking Third Party Risk
OCEG and Thomson Reuters have developed a new installment in OCEG's GRC Illustrated Series to outline the best practices your organization should have in place to ensure ongoing, integrated due diligence of your third party risks.
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Article
Moving toward GDPR readiness
Companies have just about a year to comply with sweeping new EU data privacy law. For those organizations without strong data privacy programs in place, now is the time to start.
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Blog
W&T Offshore general counsel retires
W&T Offshore announced the retirement of Thomas Getten as vice president, general counsel, and secretary. He is succeeded by Shahid Ghauri, who joined the company in March 2017.
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Blog
Air Products appoints general counsel
Air Products, an industrial gases company, has appointed Sean Major as executive vice president and general counsel, effective May 1.
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Blog
Former Magyar Telekom executives settle FCPA case
Two former executives at Hungarian-based telecommunications company Magyar Telekom agreed to pay financial penalties and accept officer-and-director bars to settle a previously filed SEC case alleging violations of the Foreign Corrupt Practices Act.
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Blog
SFO investigates KBR over Unaoil
The U.K. Serious Fraud Office confirmed that it has opened an investigation into the activities of engineering and construction company KBR for suspected bribery and corruption offenses.
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Blog
Twist Bioscience appoints chief ethics and compliance officer
Twist Bioscience, a company accelerating science and innovation through rapid, high-quality DNA synthesis, today announced the appointment of Mark Daniels to the newly created position of chief ethics and compliance officer.
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Blog
Kara Novaco Brockmeyer joins Debevoise
Debevoise & Plimpton today announced that Kara Brockmeyer, former Chief of the SEC Enforcement Division’s Foreign Corrupt Practices Act Unit, is joining the firm’s Washington, D.C. office as a partner.
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Blog
Senators press PCAOB for answers on KPMG audit of Wells Fargo
U.S. Senators are asking how KPMG could know Wells Fargo had fake accounts on the books, but not flag it as relevant to the financial statement audit.
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Blog
Newmont Mining FCPA probe ends in SEC declination
Gold mining company Newmont Mining said this week in a securities filing that the Securities and Exchange Commission does not plan to bring an enforcement action in connection with a previously disclosed investigation into potential violations of the Foreign Corrupt Practices Act.
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Blog
SEC awards $4M to whistleblower
The SEC this week announced that it has awarded nearly $4 million to a whistleblower who tipped off the agency about serious misconduct and provided additional assistance during the ensuing investigation.
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Blog
FIFA audit official pleads guilty to corruption charges, gets suspended
A member of FIFA’s audit and compliance committee pleaded guilty yesterday to charges of wire fraud conspiracy for his participation in multiple schemes to accept and pay bribes to soccer officials and received a 90-day suspension by FIFA from all football activities at both the national and international level.
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Blog
LockPath introduces Keylight Managed Services
LockPath, a provider of governance, risk management and compliance solutions, recently launched a new professional services offering, Keylight Managed Services. This new offering will provide day-to-day GRC program administration support for customers of LockPath’s Keylight Platform.
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Blog
Integris Software unveils data privacy platform
Integris Software, a privacy intelligence software provider, emerged out of stealth mode by unveiling its new privacy software solution for global enterprises, giving them the ability to meet the most rigid of compliance and global regulatory mandates.
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Blog
With attest tool to come, AICPA issues cyber reporting framework
The accounting profession is getting some new tools to deploy in their growing involvement with addressing cyber-risk.
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Blog
AG Sessions: Department of Justice will ‘strongly enforce’ FCPA
In case companies had any lingering doubt about Foreign Corrupt Practices Act enforcement, Attorney General Jeff Sessions indicated in remarks this week that FCPA enforcement is alive and well. His remarks come a week after Acting Principal Deputy Assistant Attorney General Trevor McFadden similarly pledged support of FCPA enforcement.
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Blog
Cyber-incident report points out trends for companies to beware
A new report on cyber-security trends gives companies a way to benchmark their cyber-risks against thousands of incidents and breaches globally.