All Compliance Week articles in Web Issue – Page 523
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Article
Are companies ‘grieving’ over new revenue recognition rules?
Maybe it’s a collective sense of grieving that is keeping so many companies on the sidelines as big accounting change looms over revenue recognition. Tammy Whitehouse reports.
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Blog
AICPA objects to naming partners on benefit plan audits
The accounting profession is objecting to proposed changes to employee benefit plan reporting, especially requiring the name of the engagement partner on plan audits. More from Tammy Whitehouse.
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Article
Internet of Things ramp-up expands compliance risk considerations
Companies are lacking at providing security testing for products manufactured with Internet of Things, reports David Bogoslaw.
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Article
With Sapin II, is France finally cracking down on corporate crime?
France currently ranks only 23rd out of 168 nations on its efforts to fight corruption, but that may change with the introduction of tough new regulations. Neil Hodge has more.
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Article
Petrobras probe showcases global enforcement efforts
Brazil’s massive anti-corruption efforts are having a global impact, but self-serving politicians threaten to grind the entire thing to a halt. Jaclyn Jaeger reports.
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Article
6 critical steps to address enhanced CRA standards
Those who furnish information to consumer reporting agencies need to make big changes to their methods; here are six key steps they can take, according to Amy Gennarini, Stephanie White Booker, Lakshman Kannan, and Marc Gagnon of EY.
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Article
When the Department of Justice goes too far
In a rare face-off, the Department of Justice and corporate defense attorneys debate the limits of federal criminal law and prosecution. Jaclyn Jaeger reports.
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Resource
RSA Archer Operational Risk Management
RSA Archer serves as an aggregation point for your organization’s operational risk management program, enabling you to visually understand, prioritize and manage known risks and then expand your program.
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Blog
No, Bill, there is no Santa Claus
Like any business, journalism is susceptible to ethical failures. But for a profession predicated on telling the truth, the problem is existential. Bill Coffin has more.
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Blog
Laureate Education launches FCPA probe into charitable donation
Laureate Education, a for-profit higher education institution, said that it is conducting an internal investigation into possible violations of the U.S. Foreign Corrupt Practices Act concerning an $18 million donation that one of its network institutions made in Turkey to a charitable foundation. Jaclyn Jaeger has more.
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Article
The science of compliance
Carrie Penman of NAVEX Global uses her background as a scientist to forge an unconventional, and highly successful career in ethics & compliance, writes Bill Coffin.
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Article
The night before Regulation XMAS
It ain’t easy being Santa. A rulemaking petition filed with the Securities and Exchange Commission could change that, reports Joe Mont.
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Blog
Comprehensive Health Services names chief compliance officer
Comprehensive Health Services, a medical services provider, has appointed Patrick Hogenbirk as senior vice president and chief compliance officer.
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Article
U.S., like much of the world, still struggles with AML crackdowns
There was good news and bad news to be found in a recent review of the United States’ anti-money laundering efforts. Its failings add perspective to what are global challenges, says Joe Mont.
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Article
Will Europe go it alone on financial regulation following Brexit? Don’t count on it
It might seem logical for a post-Brexit European Union to follow a maverick regulatory path, but such a reality is more of a dream than a reality. Tim Sprinkle explains.
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Article
Please, Mrs. May, stay out of the pay debate
Prime Minister Theresa May’s executive pay reforms have created quite a stir in the U.K. Paul Hodgson explores what’s behind all the commotion.
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Blog
When the regulators fail
Tom Fox looks at an untapped area of concern with the Volkswagen emissions scandal: Why did no EU regulator catch on earlier?
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Article
U.K. governance hearings: it’s all peachy except when it’s not
The Financial Reporting Council has a number of recommendations for improving corporate governance, but not all executives and directors may be happy with them. Paul Hodgson reports.
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Resource
CRI Group Launches Anti-Bribery and Anti-Corruption Centre of Excellence
The Centre of Excellence will provide expert support to businesses seeking to validate or expand their existing compliance frameworks by developing the latest in best-practice due diligence processes and procedures necessary for pursuing and maintaining global third-party affiliations.
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Blog
Study shows effects of whistleblowers on enforcement
The Man From FCPA Tom Fox explores a recent academic study that found a link between information provided by whistleblowers and “heightened enforcement outcomes.”