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Compliance Week
7 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
10 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
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
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
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
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
Budweiser Budvar registration failures show ESG impacts of U.K. noncompliance
Most businesses think more about their products than what they come wrapped in, but a recent U.K. penalty against Czech ...
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
5 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
3 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
5 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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