All Compliance Week articles in Web Issue – Page 515
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Resource
ISO 37001:2016 Anti-Bribery Management System Certification
To help companies worldwide increase and measure their efforts against bribery and corruption, the International Organization for Standardization (ISO) issued the ISO37001:2016 Anti-Bribery Management System standard.
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Article
Anti-corruption and human rights make Olympic debut
Starting with the 2024 Summer Games in Paris, Olympic host cities must agree to abide by certain anti-corruption and human rights principles meant to clean up the world of global sports.
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Article
New EU medical device regulations pose many compliance challenges
Companies that market or sell medical devices within the EU will have to abide by significant new rules regarding product classification, clinical evaluations, quality management, and more.
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Blog
OFAC red cards Mexican footballer Marquez
A prominent Mexican football star finds himself on OFAC's black list for allegedly fronting for a known drug kingpin. Just when you thought soccer couldn't get any more dramatic.
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Blog
Looking to buy? Be sure and complete your due diligence
Tom Fox explores a recent report on wealthy American businessmen attempting to purchase London soccer clubs for a weekend outing and their due diligence duties.
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Blog
Workiva announces Wdesk data integration
Workiva, a provider of solutions for enterprise productivity, recently announced data integration between its Wdesk platform and more than 100 cloud, SaaS, and on-premise applications, including Oracle Enterprise Resource Planning (ERP) Cloud.
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Blog
Bay Dynamics partners with Symantec to prevent insider threats
Bay Dynamics, a cyber-risk analytics provider, recently announced a technology partnership with Symantec that will enable enterprises and government agencies to more efficiently and effectively detect, quantify, and prioritize insider threats and outside risks.
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Blog
Generali Global Assistance names chief compliance officer
Generali Global Assistance, a travel insurance provider and part of the global Generali Group, announced the hiring of Tarik Ajami as general counsel and chief compliance officer, supporting all Generali business lines in North America.
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Blog
Coinbase, Nawaz Sharif, and Uber (again)
In case you missed it this week, Uber's former CEO is going to have a hard time paving his way back to his old job, former PM Nawaz Sharif is under fire for lying about his income, and Coinbase reaches unicorn status.
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Blog
FASB proposes new rules on contributions, grants
Companies may soon have some new instructions to follow in deciding how to account for various types of grants and contributions.
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Blog
FASB plans new expedient for lease accounting
The Financial Accounting Standards Board is preparing to propose a modification to the pending lease accounting standard to amend the transition guidance.
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Blog
Democrats fret conflicts of interest within deregulation task forces
Democrats are demanding transparency into the Trump administration's deregulatory task forces, citing conflicts of interest involving appointees who benefit from task force recommendations.
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Blog
House Republicans double down on CFPB contempt charges
House Financial Services Committee Republicans are moving contempt proceedings against CFPB Director Richard Cordray along with the release of a report outlining their case.
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Blog
Senators want more debate over another net neutrality plan
The Federal Communications Commission has received more than 16 million comments on a proposal to revive net neutrality. Deliberations on the rule, introduced in May, allowed for a 30-day public comment process.Nevertheless, Democrats, are calling on the FCC to extend the expiring comment period.
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Blog
CFPB pitches new disclosure form for overdraft fees
The CFPB is proposing model disclosure forms intended to improve upon what banks and credit unions already provide to consumers weighing overdraft coverage. The Bureau is currently testing four prototypes that have a simple, one-page design.
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Blog
CFPB slaps JPMorgan Chase over checking account screening
The CFPB has reached a consent order with JPMorgan Chase Bank for alleged failures related to information it provides for checking account screening reports. It will pay a $4.6 million penalty and implement necessary changes to its policies to prevent future legal violation.
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Article
Cost guidance under new revenue rule is a minefield of issues
Digging deeper into challenges with the revenue standard, companies are traipsing a minefield in determining how to recognize costs tied to generating revenue.
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Blog
PCAOB disciplines PwC, Crowe Horwath affiliate
The PCAOB has disciplined PwC over a broker-dealer audit lapse and Crowe Horwath HK over an investigation involving a China-based company.
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Blog
FTC bust targeted money laundering, fraudulent merchant accounts
The Federal Trade Commission has charged 12 defendants with laundering millions of dollars in credit card charges through fraudulent merchant accounts.
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Blog
Bank CCOs weigh effectiveness vs. burden of rules
A new survey of bank CCOs conducted by the American Bankers Association shows continued concerns about their regulatory burden and skepticism that piling up rules actually helps.