All Compliance Week articles in Web Issue – Page 795
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Blog
New Tool Helps Enhance Third-Party Risk Management
To help companies better manage the complex fraud and corruption risk of engaging third parties, EY Fraud Investigation and Dispute Services (FIDS) has launched EY_ID, a secure, end-to-end technology solution to connect companies, third parties, and service providers seamlessly on a single web-based platform. Details inside.
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Blog
Credit Suisse to Pay $2.6 Billion in Tax Plea Deal
Switzerland-based Credit Suisse was sentenced today for conspiracy to aid and assist U.S. taxpayers in filing false income tax returns and other documents with the Internal Revenue Service. It will pay $2.6 billion to state and federal agencies—$1.1 billion to the Department of Justice and $666.5 million in restitution to ...
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Blog
Yale Names New General Counsel
Yale has named Alexander Dreier as general counsel, effective March 23, 2015. He will assume this role from former general counsel Dorothy Robinson, who retired in August. Details inside.
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Blog
Justice Department Nets Record $5.7 Billion From False Claims Cases
Image: Title: DeleryThe Department of Justice obtained a record $5.7 billion in recoveries from civil cases involving fraud and false claims against the government in fiscal year 2014, thanks mainly to massive settlements reached in the financial services and healthcare industries. “In the past three years, we have achieved the ...
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Blog
Companies Still Sorting Through Revenue Recognition Rule, Survey Shows
Image: PwC and the Financial Executives Research Foundation are offering fresh evidence that companies are behind on FASB’s new revenue recognition standard. In their joint survey of 174 companies, 54 percent said they are familiar with the standard, but only 29 percent said they would be prepared to adopt it ...