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Compliance Week

@complianceweek

10 years

Holy crap, it’s back! The #Compliance Meme of the Day for Weds., Feb. 25! #DailyComplianceMeme http://t.co/l57pk3F3cf

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10 years

OK, new rule: for every conference in the universe, Page 1 of the program should say 'The Wi-FI password is...'

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4 years

Nearly 50 percent of compliance professionals in the financial industry believe last year’s FinCEN Files leak had an overall positive impact on global AML efforts, according to a new survey from ACAMS.

ACAMS survey: FinCEN Files leak a positive for financial industry?

Many compliance professionals in the financial industry believe last year's leak of 2,100 suspicious activity reports from FinCEN had an overall positive impact on global efforts to fight financial...

www.complianceweek.com

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10 years

Whoa, did I hear that right? US is poised to normalize relations with Mark Cuban? @SecuritiesD http://t.co/gYpBVwmbs8

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3 years

The FDA’s decision last month to deny a citizen petition on behalf of short sellers with positions in Cassava Sciences stock highlights the damage the commonly exploited regulatory process can have on a company, regardless of innocence or guilt.

The Cassava Sciences saga: Short sellers, ‘gaming’ the FDA, and ...

The Federal Drug Administration's decision last month to deny a citizen petition on behalf of short sellers with positions in Cassava Sciences stock highlights the damage the commonly exploited...

www.complianceweek.com

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Compliance Week

@complianceweek

3 years

Join @V_Comply and Michael Rasmussen ( @GRCPundit ) for a webinar to learn about how technology can be used to establish a modern compliance program for your organization.

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10 years

The Daily Compliance Meme takes Jan. 7 to honor those slain in Paris. #DailyComplianceMeme We will return tomorrow. http://t.co/YMCqNXvtxO

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8 years

Joel Katz blended his legal, psychology and public speaking ability into a killer compliance skillset #topminds2016

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5 years

Kicking off the 2019 Compliance Week Annual Conference with Editor in Chief, Dave Lefort. #CW2019

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9 years

The #Compliance Meme of the Day for Friday, May 1! #DailyComplianceMeme #GRC #audit #COSO http://t.co/jeChFi1PQU

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10 years

The #compliance meme of the day is here! #FCPA #audit #risk http://t.co/SOqEC4H4at

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6 years

Leading privacy campaigner @maxschrems criticized the penalties of the EU's newly enacted #GDPR on data companies at this month's #CWE2018 . "I wonder if, for these guys, the 4 percent [penalty] is even sufficient."

Privacy advocate Schrems foresees lax enforcement of GDPR

Speaking at the recent Compliance Week Europe conference in Amsterdam, leading privacy campaigner Max Schrems cast doubt on whether the newly enacted GDPR would have any teeth.

www.complianceweek.com

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Compliance Week

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10 years

Whoa, talk abt a control failure: Ventas yanks financials, discloses top accountant had affair with EY audit partner http://t.co/62cEZdayB8

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6 years

In honor of #ComplianceOfficerDay , we’re celebrating the value that compliance professionals deliver to their organizations. Click here to learn more:

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5 years

"If we can’t make the difficult the discussable, then how are we going to help those who need it most?" - @RichardBistrong analyzes Paul J. Zak's book, “Trust Factor: The Science of Creating High-Performance Companies,” in his latest review.

My Compliance Library: Embedding nature and care into CCO job

In his latest book review, Richard Bistrong explores Paul J. Zak's theory on how building relationships with colleagues and keeping communications honest and vulnerable is key to establishing a...

www.complianceweek.com

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Compliance Week

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11 years

Generation X, if you want to feel old: 30 years ago today, the Breakfast Club met for their day in detention.

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10 years

Six big issues for corporate #compliance in 2015, brought to you by one of the best compliance thinkers around http://t.co/OtO1iOkXcS

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5 years

New from CW: @Jaclyn_Jaeger takes a deep dive into the fraud alleged in a securities lawsuit against AT&T that, according to one employee, "makes Wells Fargo look like angels."

AT&T might be the next Wells Fargo (and doesn’t seem to be doing ...

A federal securities lawsuit against AT&T and multiple executives of the company mirrors many of the same troubling ethics and compliance failures that plagued Wells Fargo. Inside, we take a deep...

www.complianceweek.com

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Compliance Week

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4 years

Happy Compliance Officer Day! We at Compliance Week hope you're enjoying your Saturday off—you’ve certainly earned it this year.

Enjoy ‘Compliance Officer Day’—you’ve earned it

In a 2020 full of Blursdays that all run together, it's perhaps appropriate that the day created in your honor this year happens to fall when you don't have to be in the office (otherwise known as...

www.complianceweek.com

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2 years

The U.K.s keenness to agree to its own data adequacy decisions with countries like the United States could become a contentious issue with the European Union, according to the @EU_EDPS .

EDPS: U.K. GDPR reforms could create friction with EU

The United Kingdom's keenness to agree to its own data adequacy decisions with countries like the United States could become a contentious issue with the European Union, according to European Data...

www.complianceweek.com

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Compliance Week

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6 years

Avoid regulatory fines and increase profitability by providing highly efficient and secure processing, immediate knowledge and communication and informed reporting here: @aXpire_official

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Compliance Week

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5 years

We’re celebrating “Compliance Officer Day” by releasing the results of our first annual “Inside the Mind of the CCO” survey. Throughout the day, we'll share trends on motivations, challenges, salaries, and much more. Stay tuned!

‘Inside the Mind’ is our data-driven ode to CCOs

We're celebrating "Compliance Officer Day" by releasing our first annual "Inside the Mind of the CCO" special report, which is aimed at, among other things, figuring out what motivates and challenges...

www.complianceweek.com

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5 years

"Trust is a foundation of ethics. How ethical you are generates trust." - L’Oréal Chief Ethics Officer Emmanuel Lulin shares in a Q&A with CW how the 110-year-old company maintains a modern approach to ethical business.

L’Oréal Q&A: Becoming the ‘most ethical company in the world’

L'Oréal's Chief Ethics Officer Emmanuel Lulin shares with Compliance Week how the 110-year-old consumer goods company is working toward its lofty ambition of becoming "the most ethical company in the...

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3 years

For Citi CCO Mary McNiff, a wealth of different experiences in the banking industry led her to compliance. She shared initiatives she’s undertaken in her first year in the role during her keynote at #CW21 on Wednesday.

Citi CCO Mary McNiff taking to compliance one year in

Mary McNiff shared initiatives she's undertaken in her first year as chief compliance officer at Citi during her keynote at CW's 2021 National Conference on Wednesday.

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7 years

43% of employees don’t know the proper way to store confidential information while traveling

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2 years

E&C #programeffectiveness reinforces corporate resilience. Learn the latest #bestpractices in @LRN ’s 2023 E&C Program Effectiveness Report. Download the report now.

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8 years

"We are part of a movement that is here to change the world, and I could not be prouder to be part of it." THIS is compliance. #SCCEcei

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10 years

Well here’s a first: a Nigerian banker has just canceled his offer of $15 million because I declined to reply to his email in timely fashion

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5 years

Compliance-focused data analysis can not only ensure a more ethical business culture—it can also directly impact an organization’s bottom line. @tfoxlaw explores.

Data-driven compliance can create business success

Smart uses of data analytics show companies can not only improve their compliance programs with technology, but actually create bottom-line results for their companies as well.

www.complianceweek.com

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9 years

So apparently Macs now support Windows… http://t.co/hISS2HeP4p

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5 years

A costly example in not listening to the compliance department

Swiss bank ignores compliance officer; pays $10.7M for tax evasion

A Swiss-based private bank reached a $10.7 million settlement and entered into a non-prosecution agreement with the U.S. Department of Justice for committing tax evasion after recommendations made by...

www.complianceweek.com

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4 years

The widely used "Three Lines of Defense" model received a major update, ditching its defense focus in an effort to greater promote collaboration among the different lines.

IIA’s ‘Three Lines of Defense’ updated to stress collaboration

The Institute of Internal Auditors' updated "Three Lines Model" ditches the focus on defense of its predecessor to encourage more effective collaboration between key players within an organization.

www.complianceweek.com

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Compliance Week

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9 years

Just starting! Opening keynote panel w/ Diana Sands of @Boeing , @GE & @walmart on compliance #risks & complexity. @complianceweek .

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9 years

#Compliance officers, rejoice! SEC suspends advisory firm president, $285,000 in fines, FOR IGNORING THE CCO!!! http://t.co/mcpd08HtI9

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8 years

How exactly do you shift from a #compliance program to an #ERM program? Get the answers here:

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11 months

New podcast: Kyle Welch, a George Washington University associate professor of accountancy, discusses findings from his research on internal whistleblowing and compliance dashboards built by publicly traded U.S. companies to leverage hotline data.

Digital Transformation of Compliance podcast: GWU Professor Kyle Welch

In this episode of the Digital Transformation of Compliance podcast series, Kyle Welch, a George Washington University associate professor of accountancy, discusses findings from his research on...

www.complianceweek.com

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6 years

Good morning! Welcome to day 1 of #CWE2018 . Get ready for a full day of GDPR, E&C training, regulatory change management, data privacy, third-party risk, culture, and more. Don't forget to download our conference app for the latest updates.

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9 years

I look forward to this Alexander Hamilton/Woman on $10 bill issue becoming a national crisis http://t.co/eNJpuMYbbW #SaveAlexH

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8 years

@united Can you point out where, in the Contract of Carriage, United reserves the right to eject passengers to make room for United personnel?

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6 years

Thanks to all who have engaged with us on social at #CWE2018 . Given the spirited response, we've decided to give away TWO copies of "The Compliance Handbook" by Tom Fox. Congratulations, @NSchinzig and @CatherineVaug14 ! Visit @esucher at our booth today to claim your prize.

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4 years

Overhauling the ethical principles of a 119-year-old company was a bold move by @U_S_Steel Chief Compliance Officer Duane Holloway -- one that earned him the distinction of becoming our first-ever CCO of the Year. #ExcellenceinCompliance

Holloway’s bold strategy lands him CW’s CCO of the Year

U.S. Steel Chief Compliance Officer Duane Holloway's successful efforts to overhaul the ethical principles of a 119-year-old company earn him the distinction of becoming CW's first-ever CCO of the...

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7 years

#sccecei Culture is not just key to managing risk but key to managing enterprise value

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6 years

They’re the best and brightest thought leaders in the fields of governance, risk, compliance, and ethics: Meet our Top Minds Class of 2018! They'll be receiving their awards at #CW18 later this month in Washington, DC

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9 years

Don’t ask why, but Compliance Week has an unmanned drone to spare. Will give it as gift to someone who buys a subscription.

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5 years

Over 150 compliance professionals have already responded to our short survey -- take the time to add your experiences to the mix!

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9 years

In any #compliance scandal, there is always that one early-warning memo that gets ignored, sidelined or discounted

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4 years

Compliance Week has revealed finalists for six Excellence in Compliance honors, including CCO of the Year, top compliance program, and more. Winners will be announced during our 2021 Virtual Conference from May 11-13.

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4 years

Have a question on leadership, influencing, or improving your compliance team? Submit it to the #AskAmii mailbag for the chance to have it answered by executive coach @amiibb in our next special report.

Ask Amii mailbag

In response to our subscribers' desire for practical advice on the leadership skills and strategic thinking required to lead with impact, Compliance Week is publishing a quarterly mailbag with...

www.complianceweek.com

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2 years

The Securities and Exchange Commission has found that McDonald’s violated federal securities law when it failed to fully disclose material factors regarding the firing of former CEO Stephen Easterbrook in 2019. #SEC #McDonalds @SECGov

McDonald’s avoids SEC fine for misleading statements related to ...

The Securities and Exchange Commission found McDonald's violated federal securities law when it failed to fully disclose material factors regarding the firing of former Chief Executive Stephen...

www.complianceweek.com

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8 years

Online security is so lousy that most “hacking” doesn’t require actual hacking

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10 years

Compliance Meme of the Day for Tuesday, Nov. 4! #DailyComplianceMeme #compliance #audit #libor http://t.co/8LzAot4VL7

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5 years

Tuesday sessions are in full swing, and we’re wishing Happy Birthday to GDPR. #CW2019

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9 years

Oh crap! Russia says in response to our crackdown on #FIFA , it will investigate how we totally faked moon landing http://t.co/HWkDxRLjOD

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5 years

Check out some of the photos from last night's Top Minds award ceremony at #CW2019 .

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10 years

Compliance meme of the day for Thursday, Aug. 14! #DailyComplianceMeme #compliance #audit #ITsecurity http://t.co/8kOxWQDknF

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5 years

With the GDPR celebrating its one-year anniversary over the weekend, we look back on the implementation of the EU regulation with help from a panel of compliance and privacy officers at #CW2019 .

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10 years

Special guest Compliance Meme of the Day from @briancrouch #DailyComplianceMeme http://t.co/gtJ1oeLu9s

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7 years

GDPR and the elevated role of compliance | Compliance Week

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6 years

“It is becoming much harder for companies to stay neutral and stay in the middle, because silence and neutrality can itself mean taking a position” - @FollowAlisonT joins @tfoxlaw to discuss the importance of CEO #activism on this week's #podcast .

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4 years

Nominations for this year's “Excellence in Compliance Awards” close Saturday -- don't miss out on the chance to recognize the compliance superstars in your life.

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7 years

Reputational risk is the strategic business issue for many boards and senior executives today

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10 years

Even if Russian govt had nothing to do with #MH17 shoot down, nobody would put such a deed past Vladimir Putin. Character matters.

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1 year

The Public Company Accounting Oversight Board found seven of eight #audit engagements it reviewed in #China and #HongKong contained deficiencies. #PCAOB Chair Erica Williams called the landmark inspections “a powerful first step toward accountability.”

PCAOB finds ‘unacceptable’ deficiency rates in first China/Hong ...

The Public Company Accounting Oversight Board found seven of eight audit engagements it reviewed in China and Hong Kong contained "unacceptable rates" of deficiencies.

www.complianceweek.com

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9 years

Did we ever mention that Drake photo-bombed our 2015 conference? @CW_2015 #compliance http://t.co/7FmJkxXao7

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7 years

Whistleblowing does little good without a strong speak-up culture. But how to get one started? Here's how

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6 years

Scott Szaloney of @DeloitteUS talking about cognitive technologies at CW’s Technology and Innivation Summit

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1 year

A new #KPMG survey of chief compliance officers at Fortune 500 companies found nearly three out of every four expect to enhance their compliance functions in response to pressure from regulators and their own boards. @KPMG #chiefcomplianceofficer #survey

KPMG survey finds CCOs gearing to add staff, increase tech spend

A new KPMG survey of chief compliance officers at Fortune 500 companies found nearly three out of every four expect to enhance their compliance functions in response to pressure from regulators and...

www.complianceweek.com

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11 years

This. http://t.co/E6BJVRuSB1

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10 years

Judge in Maine told Kaci Hickox to stay at least 3 feet away from all people, avoid public transit and crowds. I try to do this every day.

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7 years

Listening to the fabulous Kara Brockmeyer at Third Party Risk Mngt Summit! #tprm @complianceweek @Debevoise

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3 years

A recent @intcompassoc roundtable on managing resources while confronting regulatory change looked at the importance of balancing machine learning and artificial intelligence with human intelligence and intervention.

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8 years

Uncover the data patterns with new #DataMining and analytics tools at #CW2016

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6 years

U.S. Deputy Attorney General Rod Rosenstein at Compliance Week 2018 #CW18

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8 years

#Cybersecurity breaches are constantly in the newscan you improve your internal controls? #CWE2016 has your answer

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7 years

Beware of the landmine around threshold incentives #SCCEcei @RichardBistrong What misconduct happens to get to the threshold?

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4 years

“I wish someone stood up and blew the bugle,” Gov. Andrew Cuomo said of the early stages of coronavirus. But someone did back in December, and how they were treated is an example of the dangers of not supporting whistleblowers.

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3 years

British law firm Mishcon de Reya agreed to pay a financial penalty of £232,500 (U.S. $316,000) for AML compliance violations regarding customer due diligence and the maintenance of CDD records.

Mishcon de Reya fined $316K for AML failings

The Solicitors Regulation Authority, the regulatory body for solicitors in England and Wales, announced British law firm Mishcon de Reya has agreed to pay a financial penalty of £232,500 (U.S....

www.complianceweek.com

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8 years

Strong ethics begins with a strong workplace culture that values honesty and integrity. Everything else will follow

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9 years

The #Compliance Meme of the Day for Thursday, April 30! #DailyComplianceMeme #GRC #audit #COSO http://t.co/upaphmaHvG

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8 years

Culture is the holy grail of ethics and compliance programs: super-valuable and very difficult to grasp #ICYMI

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6 years

#CW18 Deputy Attorney General Rod Rosenstein keynote: "When a company creates and fosters a culture of compliance, it creates value."

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5 years

"Rebuilding trust permeates everything" - Wells Fargo CCO Mike Roemer chats with @josephmont about the daunting task ahead of him in his role and his views on compliance and risk management trends.

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6 years

"If we took the typical approach, which is you’re not allowed to have any conflict ... we would not have many of the people who are with us" - David Bunker, compliance officer at Vulcan, explains to @tfoxlaw his process of combating conflict of interest.

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11 years

Transparency International warns British banks to beware money-laundering misconduct coming out of Ukraine http://t.co/BEhqoCXPit

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6 years

Hanging out with the CW crew and columnist @tfoxlaw at SCCE in Las Vegas. Stop by and say hi! #complianceweek

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9 years

Video of panel discussion on #compliance , featuring DOJ head of fraud section and its new compliance counsel #FCPA

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5 years

Regulations around ESG disclosures are growing on a global scale, and so too is the compliance officer's role in the process, writes @Jaclyn_Jaeger .

Compliance playing an increasingly important role in ESG disclosure

Environmental, social, and governance disclosures are becoming common practice, but equally pressing is the regulatory compliance risk associated with non-disclosure or disclosures that are not...

www.complianceweek.com

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3 years

Jennifer Lee, head of compliance at @Anchorage , writes an op-ed highlighting the launch of TRUST as “the clearest sign yet that digital asset players, as an industry, not as individual companies, truly care about compliance.”

TRUST: A solution to crypto’s Travel Rule dilemma

Jennifer Lee, head of compliance at Anchorage Digital, highlights the launch of the Travel Rule Universal Solution Technology as "the clearest sign yet that digital asset players, as an industry, not...

www.complianceweek.com

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8 years

What do the five biggest compliance and ethics failures of 2016 all have in common? They're each a teachable moment

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8 years

The SEC is like a boulder running downhill; best make sure you are not in its way #ICYMI

SEC is gearing up for next smackdown on bogus earnings numbers

The SEC’s Corp Fin professionals are ready to send out those comment letters targeting companies for non-GAAP usage that violates new guidelines

www.marketwatch.com

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4 years

CCO/CECO of the Year will be awarded to the practitioner who has best demonstrated leadership, effectiveness, collaboration, communication, constructiveness, and vision at his or her organization. Check out the finalists for Excellence in Compliance.

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11 years

Attention data addicts! SEC launched new website today to let you crunch all the numbers you want on trading action. http://t.co/WlgWlt4OWq

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8 years

What do effective #compliance training programs look like? #CWE2016 has your answers

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9 years

The #Compliance Meme of the Day for Tuesday, Sept. 1! #DailyComplianceMeme #audit #gaap #ICFR http://t.co/NOopLJ3r2q

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8 years

Many regard Ellen as the Queen of #Compliance . Find out why #topminds2016

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6 years

“You have to be more than just your product—you have to be an organization that is creating some other kind of good" - Ellen Hunt ( @ethicsintegrity ) of @AARP joins @tfoxlaw to champion the need for companies to have a compliance expert on their board.

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10 years

Compliance Meme of the Day for Weds., Oct. 1! #DailyComplianceMeme #Audit #compliance #FCPA http://t.co/CcGPc0VixB

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10 years

On the Amtrak again today, where wi-fi is a slower means of communication than smoke signals.

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10 years

Compliance officer tells me: 'I don't know everything in compliance, but I certainly do everything in it at my company.' #SCCEcei

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6 years

Accelerate your career with @IElaw 's Master in Global Corporate Compliance, a cutting-edge program that prepares professionals to respond to new regulatory demands, serving the critical needs for firms, regulators, and government agencies.

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