All Compliance Week articles in Web Issue – Page 939
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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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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
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
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
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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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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ArticleAre 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
Forest Labs to pay $38M for False Claims Act violations
Forest Laboratories and its subsidiary, Forest Pharmaceuticals, have agreed to pay $38 million to resolve allegations that they violated the False Claims Act by paying kickbacks to induce physicians to prescribe its drugs. Jaclyn Jaeger has more.
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Blog
SEC charges two companies in whistleblower cases
For the first time ever, the SEC yesterday charged a company for retaliating against an internal whistleblower. It also marks the second enforcement action this week against a company that impeded an employee from communicating with the SEC. Jaclyn Jaeger reports.
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Blog
New senior managing director joins Ankura
Ankura Consulting Group, a business advisory and expert services firm, has appointed Steven Richards as senior managing director. Based in the firm’s Washington, D.C. office, Richards will practice within Ankura’s Investigations & Accounting Advisory group.
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Blog
Unisys Stealth helps companies fight cyber-crime
Unisys, a global information technology company, has announced the launch of Stealth(aware), a new Unisys Stealth software application that helps companies in the fight against cyber-crime.
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Blog
Some plan to dig into leases in 2017, some not so much
The latest poll on big accounting change says some companies are making plans to devote time in 2017 to the new requirements around lease accounting, according to Tammy Whitehouse.
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Blog
NY delays cyber-security rules for banks, will revise requirements
New York’s Department of Financial Services has delayed implementation of its new cyber-security rules for banks and plans to announce changes to the requirements next week. Joe Mont explores.
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Article
EC takes action against 7 member states for failing to penalise VW
Germany, Luxembourg, Spain, the United Kingdom, Greece, Lithuania, and the Czech Republic are all the latest fallout victims from VW’s Dieselgate, writes Neil Hodge.
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Blog
Trump adds Icahn as a regulatory hatchet man
President-elect Donald Trump has added investor activist Carl Icahn to his transition team as a special adviser on issues relating to regulatory reform. Joe Mont has more.
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Blog
Odebrecht, Braskem to pay record $3.5B in global bribery case
Global construction company Odebrecht, based in Brazil, and Brazilian petrochemical company Braskem pleaded guilty yesterday and agreed to pay a combined total penalty of at least $3.5 billion—the largest foreign bribery case in history, according to the U.S. Department of Justice. Jaclyn Jaeger has more.
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Blog
Teva to pay $519M to settle FCPA charges
Teva Pharmaceutical Industries will pay $519 million to settle charges that it violated the FCPA; while global construction company Odebrecht and petrochemical company Braskem (both based in Brazil) will pay a combined penalty of $3.5 billion to settle the largest foreign bribery case in history. Jaclyn Jaeger reports.
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Blog
Manulife appoints general counsel
Manulife, an international financial services company, has appointed James Gallagher as general counsel, effective immediately. Gallagher has been serving as interim general counsel since Oct. 20.
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Blog
Rockwell Automation names general counsel and secretary
Rockwell Automation has named Rebecca House senior vice president, general counsel and secretary, effective Jan. 3, 2017. She will report to Blake Moret, president and chief executive officer.
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Blog
Resilient helps companies respond to cyber-attacks
Resilient, an IBM company, released the industry’s first Dynamic Playbook for ransomware, aimed at helping organizations globally respond effectively to this growing type of cyber-attack.