All Compliance Week articles in Web Issue – Page 559
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Blog
ICSA initiates governance sea change
A call to overhaul the U.K. board governance system involves an unlikely alliance of organizations that underscores just how badly some camps want change. Paul Hodgson has more.
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Blog
Going concern audit rules updated for private, not public, companies
Private company audits soon will reflect new standards around the going concern call, but public companies will be getting their new standards no time soon. Tammy Whitehouse reports.
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Blog
FASB issues yet another revenue recognition clarification
Down deep in the weeds of the implementation of new revenue recognition accounting, companies have a new clarification to consider from FASB, writes Tammy Whitehouse.
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Blog
SEC issues new guidance on ‘robo-advisers’
The Securities and Exchange Commission this week published information and guidance for investors and the financial services industry on the fast-growing use of robo-advisers. Jaclyn Jaeger has more.
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Event
Best Practices & Management Strategies for Law Firm Library, Research & Information Services
Global ClassroomNew York City, NY 1001United States
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Blog
U.K. House of Commons passes asset-freezing bill for human rights violators
The U.K. House of Commons this week passed by unanimous vote a draft bill that would allow the British government to freeze the U.K. assets of international human rights violators in the United Kingdom. Jaclyn Jaeger reports.
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Article
Insider trading allegations at Deutsche Borse could complicate LSE merger
Did Deutsche Borse CEO Carsten Kengeter make a lucky stock purchase in his own company, or did he act on inside knowledge of a planned merger with LSE? Neil Hodge reports.
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Blog
Aspect Capital appoints chief risk officer
Aspect Capital, a U.K.-based investment manager, has promoted Anna Hull to chief risk officer and to the board. She was previously director of risk and in charge of Aspect’s risk team, which is responsible for the oversight of all market, model and operational risks across Aspec.
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Blog
Avant names chief risk officer
Avant, an online lending platform, has appointed Grant Miles, a financial industry veteran with global banking giant HSBC, as chief risk officer.
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Blog
Danske Bank appoints new chief risk officer
Danske Bank has appointed Carsten Egeriis as its new chief risk officer. He will head group risk management and will join Danske Bank’s executive board by Sept. 1.
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Blog
Database naming engagement partners mushrooms with new filings
The public database created by the Public Company Accounting Oversight Board to identify engagement partners overseeing public-company audits is growing, with partners on about 175 engagements now identified. Tammy Whitehouse reports.
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ArticleIRS campaigns point to new tax risks for public companies
Companies need to take a fresh look at their biggest tax risks to ensure they can withstand a new kind of scrutiny, both in tax filings and in financial statements. Tammy Whitehouse reports.
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Article
Lost in fraud translation
Paul Hodgson explores the case of Jacques de Groote, the 90-year-old former CEO of the World Bank and director of the International Monetary Fund, who has spent the last decade in court battling allegations of fraud and corruption.
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Article
The FCPA is unlikely to vanish under President Trump
Despite rhetoric to the contrary, FCPA enforcement during the Trump administration will not die off. If anything, it might actually increase. Jaclyn Jaeger explores.
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Article
What U.S. companies are saying about U.S. trade policy
The Trump administration’s swift changes in trade policy are likely to complicate global trade management compliance for many businesses. Jaclyn Jaeger has more.
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Blog
Mary Jo White returns to Debevoise
Mary Jo White, former chair of the SEC, is returning to legal practice at Debevoise and will serve as senior chair of the firm. Andrew Ceresney will also rejoin Debevoise after serving under White as the director of the SEC Division of Enforcement. Jaclyn Jaeger has more.
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Blog
Oracle helps global companies manage tax reporting
Oracle announced a new finance cloud solution, Oracle Tax Reporting Cloud Service, that helps companies operating in multiple countries to meet complex taxation requirements and regulatory reporting standards imposed by each country.
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Blog
AlienVault takes Unified Security Management platform to the cloud
AlienVault, a provider of Unified Security Management and crowdsourced threat intelligence, announced the availability of USM Anywhere, an all-in-one Software-as-a-Service (SaaS) security-monitoring platform designed to centralize threat detection, incident response, and compliance management of cloud, hybrid cloud, and on-premises environments from a single cloud-based console.
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Blog
LightCyber introduces new tools for corporate security assurance
LightCyber, a provider of Behavioral Attack Detection solutions, has launched new tools that equip enterprises to meet increasing board demands for security accountability and compliance with internal and industry regulations, such as the General Data Protection Regulation.
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Blog
SEC to host crowdfunding symposium
The Securities and Exchange Commission announced that it will host a crowdfunding symposium Feb. 28, covering research, challenges, opportunities, and the effects of securities-based crowdfunding on various market participants. Jaclyn Jaeger reports.