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Compliance Week
13 分钟
How lax compliance led three defense companies to give military secrets to U.S. adversaries
There are dozens of ways foreign countries can get their hands on U.S. military secrets, including cyberhacking, espionage, ...
Compliance Week
2 小时
AI adoption raising concerns about trust, reputation damage, ethics, Deloitte survey finds
As the artificial intelligence boom sweeps into the business world, employees are increasingly concerned about ethics ...
Compliance Week
20 小时
Barclays is axing its bonus caps. Is it also ditching good governance?
Brexit, London-based Barclays became the first British bank to scrap bonus caps for its traders that were meant to curb ...
Compliance Week
3 天
SEC penalizes Macquarie Asset Management $80M for overvaluing assets, fraud
Historically, the Securities and Exchange Commission has fiercely protects the rights of retail investors, and is constantly ...
Compliance Week
3 天
SEC steps in to protect institutional investors, fines Macquarie Asset Management nearly $80M
Historically, the Securities and Exchange Commission has fiercely protects the rights of retail investors, and is constantly ...
Compliance Week
5 天
SEC fines First Horizon $325K for RegBI violations caused by merger
First Horizon Advisors will pay a $325,000 fine to settle allegations from the Securities and Exchange Commission that it ...
Compliance Week
3 天
‘Biblically responsible’ investment adviser ordered to pay $300K over misleading investors
A "biblically responsible" investment adviser agreed to pay $300,000 and hire an independent compliance consultant to settle ...
Compliance Week
6 天
‘Tick-box’ training leads to tragic outcome in Costa Coffee allergen case
Company training has always been equal parts important and annoying. But a recent inquest found some eLearning courses fail ...
Compliance Week
6 天
Bank mergers will receive more antitrust scrutiny under new FDIC rule
Federal banking regulators approved a new rule for bank mergers that will require additional scrutiny of mergers for ...
Compliance Week
5 天
Cardless hires chief compliance officer
Fintech innovator Cardless announced that Ailien Phan will be its chief compliance officer. Phan joins Cardless from her role ...
Compliance Week
4 天
FTC sounds alarm on business practices turning into ‘vast surveillance’
The Federal Trade Commission took aim at the business models of some of the world's largest companies, publishing a ...
Compliance Week
6 天
Amherst appoints general counsel
The Amherst Group, a real estate investment, development and operating platform, announced the appointment of Peter Campbell ...
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