Topics | Governance, Risk & Compliance | Compliance Week
Wirecard whistleblower laments EU speak-up protection inconsistencies. CW2024 panelists discuss BYOD at center of off-channel comms debate. Coverage on compliance, corporate governance updates, data privacy, regulatory policy and enforcement, and everything in between. Explore recent compliance, risk & governance news at Compliance Week.
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
Compliance Week's free Webcasts are typically held either Tuesdays or Thursdays at 2 p.m. ET. These Webcasts offer CPE credit to attendees and feature select partners discussing key GRC issues. Webcast attendees may be contacted by sponsors. For information, please e-mail Doug Juenemann or call (888) 519-9200.. Live Webcasts (listed below) last one hour and must be viewed in their entirety in ...
All accounting fraud articles - Compliance Week
Jun 6, 2023 — Surgalign to pay $2M to settle accounting fraud charges. Aug 4, 2022. Medical implant manufacturer Surgalign will pay a $2 million penalty handed down by the SEC and recoup nearly $600,000 in incentive-based compensation from four senior executives who allegedly manipulated the company’s financial statements. Article.
AML - Compliance Week
Nov 4, 2024 — Sep 13, 2024By Aaron Nicodemus. Compliance Week and its sister organization the International Compliance Association will bring together more than 200 GRC professionals for Compliance Week Europe Oct. 15-16 in Amsterdam to discuss how they’re making sense of the constantly changing regulatory landscape. Webcast.
Training | Governance, Risk & Compliance | Compliance Week
On-demand training: Everything you need to know about ESG but were afraid to ask. Take this self-directed, interactive course to deepen your understanding of the increasing importance of environmental, social, and corporate governance initiatives and how ESG planning processes can help manage risks and lead to better reporting outcomes.
Top ethics and compliance failures of 2021
Dec 7, 2021 — Opinion Top-of-mind takeaways from TPRM Summit. 2024-06-17T21:11:00Z By Jeff Dale. Top-of-mind issues addressed at Compliance Week’s Third-Party Risk Management & Oversight Summit, held June 3-4 in Atlanta, included safe deployment of artificial intelligence, assessing vendor viability and sustainability, understanding the role of procurement in risk ranking, the intersection (or lack ...
Kraft Heinz fined $62M in SEC accounting probe
Sep 3, 2021 — Kraft Heinz fined $62M in SEC accounting probe. By Jaclyn Jaeger Fri, Sep 3, 2021 8:03 AM. Kraft Heinz agreed to pay $62 million as part of a settlement with the SEC for improper accounting that led to the restatement of several years of financial reporting. THIS IS MEMBERS-ONLY CONTENT. To continue reading, choose one of the options below.
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The importance of maintenance and record-keeping
May 31, 2022 — To effectively maintain records, a record-keeping or record management system should be established. The purpose of a record management system is to store and track compliance-related documents, policies, and procedures. An effective system will help ensure regulatory mandates are met, any documentary evidence is easily available, and exposure ...
Basic Page - About Compliance Week
Compliance Week, published by Wilmington plc, is a business intelligence service on corporate governance, risk, and compliance that features daily news and analysis, custom-designed special reports, proprietary databases, industry-leading events, and a variety of interactive features and forums. Founded in 2002, Compliance Week has become the premier GRC resource for ...