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TEXT

Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

Compliance Week | News, Events & Thought Leadership for the Chief Compliance Officer

For the well-informed Chief Compliance Officer and audit executive: Industry news, resources, webcasts, and more. Get the latest in corporate governance, risk, and compliance from Compliance Week.

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e-Book: Solving the off-channel communications conundrum Provided by Theta Lake

e-Book: Goals of a modernized TPRM program Provided by ServiceNow

Survey Report: Companies bullish on new tech amid enhanced sanctions scrutiny Provided by Certa

For tracking litigation, enforcement, and regulatory developments, Compliance Week
should be your prime source.

- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics

    • FCPA settlements

    2024-04-12T14:57:00+01:00 By

    Foreign Corrupt Practices Act settlements with the Department of Justice<span itemscope itemtype="http://schema.org/Organization">
            <span itemprop="name">Department of Justice</span>
    </span>     and Securities and Exchange Commission.

    Effective risk culture starts at the top. Everyone is required to make it successful

    Highlights from Compliance Week 2024

    Tips for building compliance programs from scratch

    2024-04-12T18:11:00+01:00 By

    2024 National Conference.

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    ECHR ruling opens door to climate change litigation on basis of human rights

    2024-04-15T13:47:00+01:00 By

    By holding the Swiss<span itemscope itemtype="http://schema.org/Organization">
            <span itemprop="name">Swiss</span>
    </span>     government accountable for failing to do more to limit climate change, a ruling by the European Court of Human Rights<span itemscope itemtype="http://schema.org/Organization">
            <span itemprop="name">European Court of Human Rights</span>
    </span>     might have significant implications for legislators and organizations in other countries across the European Union.

    Jeffrey Epstein<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Jeffrey Epstein</span>
    </span>     KYC/AML case study

    2024-03-18T15:50:00+00:00 By

    JPMorgan Chase and Deutsche Bank, the two banks that enabled the Jeffrey Epstein<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Jeffrey Epstein</span>
    </span>     enterprise to flourish for decades.

    Chapter 3: Egregious failures: Customer due diligence and transaction monitoring

    Chapter 4: Investigations into misconduct: What banks can do

    FINRA orders Barclays unit to pay $700K over conflicts of interest

    U.S., U.K. ban new Russian metal imports

    2024-04-15T15:38:00+01:00

    DOJ lawsuit charges Regeneron with inflating Medicare costs

    2024-04-11T20:57:00+01:00

    Treasury proposal seeks to expand CFIUS enforcement authority

    2024-04-11T17:50:00+01:00

    KPMG Netherlands fined record $25M by PCAOB for exam cheating

    Grant Thornton<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Grant Thornton</span>
    </span>     UK dinged $51K for pension fund audit lapses

    Key lawmakers put forward bipartisan American Privacy Rights Act

    2024-04-08T20:39:00+01:00

    New DHS strategy sets textiles up for added UFLPA scrutiny

    2024-04-08T17:05:00+01:00

    Excellence in Compliance Awards finalists announced

    See the finalists for the 2024 Excellence in Compliance Awards. Winners will be announced in May and profiled by Compliance Week.

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    E-books and Survey Reports

    e-Book: Solving the off-channel communications conundrum

    Provided by

    e-Book: Goals of a modernized TPRM program

    Provided by

    Survey Report: Companies bullish on new tech amid enhanced sanctions scrutiny

    Provided by

    Provided by

    Survey Report: Tech gaps, third parties pose biggest ABAC threats

    Provided by

    Provided by

    Building the Case for Benchmarking

    Provided by

    Can you keep up with the pace of regulatory change?

    Provided by

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    Earning self-reporting credit from the Commodity Futures Trading Commission is no simple task, Director of Enforcement Ian McGinley<span itemscope itemtype="http://schema.org/Person">
            <span itemprop="name">Ian McGinley</span>
    </span>     conceded.


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