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Compliance Week
1 小时
Regs levy $120M in fines over off-channel comms with two firms avoiding penalties
Regulators continue to hammer firms with fines for violating rules regarding the use of unapproved communication methods by ...
Compliance Week
2 小时
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
4 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
22 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
11 天
Compliance Week Europe: An Amsterdam discussion on increased role of CCOs in business
Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC ...
Compliance Week
4 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
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
7 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
7 天
Chinese regulators impose six-month ban, $62M fine on PwC’s China unit
Chinese authorities banned PwC's Chinese unit from performing audits in the country for six months, labeling the subsidiary's ...
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 ...
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