All Compliance Week articles in Web Issue – Page 553
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Resource
Top Minds 2017
Compliance Week, the leading news, analysis and information resource for the ethics, governance, risk, and compliance profession, is proud to release the 2nd annual Top Minds, a special issue that profiles a dozen of the most influential thought leaders in the ethics and compliance field today.
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Blog
BDO 2015 report shows more restatements, withdrawn opinions
Roughly half the audits inspected at BDO USA contained deficiencies in 2015, several serious enough to result in restatements and withdrawn ICFR opinions.
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Article
Ireland’s boardroom hopping a conflict of interest
A recent survey from Ireland’s Institute of Directors highlights some key aspects of board of directors’ behaviour, including jumping from board to board, often a conflict of interest.
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Article
Visit the “front lines” for the best in risk management
PwC’s sixth annual “Risk in Review” survey spells out the many ways in which firms that place risk accountability with business units enjoy greater risk management overall.
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Article
The Never-Ending Story
In the latest installment of the Compliance Week / OCEG GRC Illustrated Series, we explore the importance of following up on third-party evaluations.
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Article
Under new leadership, which way will the SEC go?
Big changes are afoot at the SEC, which raises the question of whether this might be the beginning of a big new era in the Commission’s tone, direction, and priorities.
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ArticleAt the 100-day mark, Trump and Congress escalate deregulation push
The early days of the Trump Administration haven’t meant doom for the Dodd-Frank Act, even as efforts to scale it back materialize on several fronts.
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Article
The CFPB is under attack again, but this time may be different
Past efforts to dismantle the CFPB have not accomplished much, but fresh legal challenges and legislation might spell trouble for the much-criticized government office.
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Article
Internal auditors show signs of taking up data analytics
Internal audit shops are buzzing over data analytics, with more audit leaders planning to adopt or expand their use across the scope of their audit work.
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Article
France adopts multinational duty of care law
France has adopted a multinational law that aims to hold companies accountable for rooting out any unacceptable or criminal activity within their supply chains.
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Blog
Corporations and the financing of terrorism
The recent case of LafargeHolcim’s involvement in keeping a cement facility in Syria safe and operational during civil war has raised questions regarding a company’s responsibilities for ensuring monies it pays out do not go to fund terrorism.
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Blog
What does contradictory due diligence mean?
A lawsuit against the Houston energy company Cobalt International Energy has posed a question which is not often considered under the FCPA—what does contradictory due diligence mean?
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Blog
CEOs and win at all costs—where does it lead?
A look at the corrupt conduct of Uber Chief Executive Travis Kalanick and the lengths some executives will go to in support of a win-at-all-costs culture.
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Blog
LafargeHolcim CEO latest victim of non-compliance
LafargeHolcim CEO Eric Olsen will resign on 15 July this year, in response to the company’s enquiry into the conduct of its Syrian subsidiary between 2010 and September 2014, in which the subsidiary did business with terrorists who had taken control of the territory surrounding the LafargeHolcim’s cement plant.
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Resource
The Compliance Journey: Boosting the value of compliance in a changing regulatory climate
Title: The Compliance Journey: BoostiTo understand how organizations view the maturity of their compliance programs, KPMG surveyed CCOs from major organizations across seven industries. These Survey results can provide CCOs with vital information on areas of relative strength and areas for further enhancement.
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Blog
BRF executives charged in ‘Operation Weak Flesh’ probe
Brazilian food company BRF confirmed in a statement that two of its executives were among those arrested and charged with taking part in a widespread corruption scandal, dubbed “Operation Weak Flesh.”
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Blog
Department of Justice vows to speed up FCPA investigations
A U.S. Department of Justice official said in remarks that the agency is making a “concerted effort” to speed up the pace of FCPA investigations and that the agency expects cooperating companies to do the same.
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Blog
Volkswagen AG sentenced in emissions-cheating scandal
A federal court in Detroit has sentenced Volkswagen AG in connection with a decade-long scheme to sell diesel vehicles containing software designed to cheat U.S. emissions tests. As part of the plea agreement, VW will pay a $2.8 billion penalty.