Top Stories

Joe Biden

Compliance takeaways from Biden strategy on countering corruption

2021-12-06T20:50:00+00:00By

President Joe Biden’s sweeping anti-corruption initiative includes developments in two key areas of interest for the compliance profession: the U.S. beneficial ownership registry and a new proposal to expand reporting requirements on cash real estate transactions.

Audit

What companies/auditors need to know for 2021 year-end audits

2021-12-06T13:00:00+00:00By

The continued effects of the pandemic, along with the implementation of new accounting standards, have companies and their auditors confronting substantial change in year-end audits.

UBS

UBS Switzerland CCO nominated to become board chairman

2021-12-06T21:06:00+00:00By

Markus Ronner, the group chief compliance and governance officer for UBS Switzerland AG, will be nominated to become chairman of the board at the bank’s annual meeting in April 2022.

Inside the Mind of the CCO

aaron mind graphic

Inside the Mind of the CCO: New responsibilities come to fore in 2021

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For the third straight year, respondents to our “Inside the Mind of the CCO” survey indicated lack of support and resources as the No. 1 part of their job that keeps them up at night. It’s cause for concern, especially as the role’s mandate grows.

Happy businesspeople

Compliance: The happiest profession on Earth?

By

While the “Great Resignation” takes its toll on many industries, compliance officers responding to CW’s “Inside the Mind of the CCO” survey still near-unanimously say they are happy with their jobs. Amii Barnard-Bahn speaks with practitioners for their insights into the disparity.

Gender gap

Stop normalizing the gender pay gap

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Our “Inside the Mind of the CCO” survey revealed women in compliance were paid far less than men. In a profession where practitioners are hailed as paragons of ethical integrity, why is this OK?

Partner Content

CUBE sponsored game

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Data and Research

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  • ESG survey: Measure, monitor, and enhance your strategy

  • What factors are driving change in your corporate investigations process?

  • CW presents: ‘Coming Clean: Volkswagen’s Dieselgate scandal and compliance monitorship’

  • Compliance Week presents: ‘A Tale of Two Storms’

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More from Compliance Week

Sequential Brands

Sequential Brands avoids fine in SEC goodwill impairment case

2021-12-01T21:10:00+00:00By

Sequential Brands won’t be fined as part of a settlement with the SEC over charges it violated accounting principles in securities law when it did not acknowledge goodwill impairment that eventually landed on its balance sheet as a $304 million write-down.

Mass storage

FTC targets Walmart, Amazon, and more for study into supply chain disruptions

2021-11-30T20:47:00+00:00By

The Federal Trade Commission is ordering nine large retailers, wholesalers, and consumer goods suppliers to provide wide-ranging information as part of a study the agency is conducting into the causes behind ongoing supply chain disruptions.

Clearview AI

Clearview AI facing $22.6M fine over U.K. privacy violations

2021-11-30T20:29:00+00:00By

The U.K. Information Commissioner’s Office has warned Clearview AI it could face a £17 million (U.S. $22.6 million) fine over its use of people’s data to power its facial recognition software.

Data sharing

Commerce Department to examine privacy concerns of disadvantaged communities

2021-11-30T19:34:00+00:00By

The Biden administration, through the Commerce Department’s National Telecommunications and Information Administration, intends to broaden the way it addresses privacy concerns for marginalized and disadvantaged communities.

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