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WEBFor 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.
GRC Conferences, Seminars & Events | Compliance Week
WEBUpcoming GRC industry events, seminars, and conferences. Find an event near you at Compliance Week.
Free CPE Webcasts | Governance, Risk & Compliance | Compliance …
WEBGovernance, risk, and compliance Webcasts on subjects like risk management, auditing, and more. Compliance Week's free Webcasts offer CPE credit.
Accounting & Auditing - Compliance Week
WEB2 days ago · The latest Accounting & Auditing news and analysis from Compliance Week's expert writers.
All accounting fraud articles - Compliance Week
WEBJun 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.
Top ethics and compliance failures of 2021
WEBDec 7, 2021 · Systemic risk management lapses at a financial services firm, allegations of toxic culture at a video game giant, and more of the same baffling behavior from one of the world's largest tech companies comprise CW's list of …
Top ethics and compliance failures of 2023
WEBDec 14, 2023 · A virtual currency exchange that sought to mislead regulators, banks failing after ignoring obvious risks, and a manufacturer that sold millions of its products in violation of U.S. export controls are among those that make up CW's list of the biggest ethics and compliance fails of 2023.
Amazon discloses record-shattering $887M GDPR fine
WEBJul 30, 2021 · Amazon disclosed it has received notice of a €746 million (U.S. $887 million) GDPR fine in Luxembourg for unlawful processing of personal data. The company intends to appeal the penalty, which would be more than 15 times the current record under the law.
International Compliance Programs: Think Globally, Act Locally
WEBInternational Compliance Programs: Think Globally, Act Locally By Brendan Sheehan Mon, Apr 23, 2012 5:00 PM
AML - Compliance Week
WEBSep 13, 2024 · The latest AML news and analysis from Compliance Week's expert writers.
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