Are you in compliance?
Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.
Forgotten your password?
Compliance Week regularly tracks announcements and developments in the GRC space, from product releases to surveys and studies. Please submit announcements to Compliance Week's Jaclyn Jaeger. Also, don't forget to check out Jaclyn's Scuttlebutt blog of personnel announcements.
Chief ethics and compliance officers seeking real-life stories of corruption that they can embed into their existing online anti-bribery compliance training will want to check out a new anti-bribery training film from Front-Line Anti-Bribery and Mastercard.
K2 Intelligence recently announced the launch of AgileTechnologies, an in-house technology lab that builds tailored compliance and investigative technology solutions to meet the complexities of a wide range of client engagements.
K2 Intelligence, an investigative, compliance, and cyber-defense services firm, has named Nathan Ploener as a managing director in the firm’s regulatory compliance practice.
Daniel Stein, former Chief of the Criminal Division in the U.S. Attorney’s Office for the Southern District of New York, will join the law firm Mayer Brown as a partner in the litigation and dispute resolution practice, where he will lead the firm’s global regulatory and investigations group and serve as a co-leader of the white-collar defense and compliance group.
Tipalti, a global supplier of payments automation, has extended its accounts payable tax compliance capabilities to help companies collect and validate tax IDs from their suppliers in Argentina and Brazil. Businesses engaging with suppliers and partners in those countries can now ensure tax compliance by recording tax information for those payees.
PwC US has named Seth Rosensweig as a principal in the firm's risk assurance practice to support its growing Advanced Risk & Compliance Analytics service line. Details inside.
Try subscriber benefits free . . .
Join the Compliance Week LinkedIn group, where members network and discuss GRC news and issues. Open to compliance professionals.
Click here for a calendar of industry events.
As technology becomes more sophisticated and influences how organizations...
Management of operational risks has grown up in most organizations in a...
Identifying ultimate beneficial owners (UBOs) is a critical step in...
With new privacy regulations in the works, the California Consumer...
Identity theft is the fastest growing crime in the US. Globally, 1 in 60...
As many public companies near the finish line in the race to get leases...
Under rising pressure to be more transparent about how they oversee...
Anti-corruption developments continue at full speed ahead around the...
Featuring some of the world’s most prestigious universities, the online...
Artificial intelligence is transforming the way that companies and...
Compliance Week Podcasts...
Every week we chat with leading thinkers in compliance, auditing, risk management, public policy and more. These short (10-15 minutes) interviews are free to all. Follow Compliance Week podcasts on iTunes.
© 2019 - Published by Wilmington Compliance Week Inc, a division of Wilmington plc.
Wilmington Compliance Week Inc is a company registered in Delaware, USA.
This material may not be published, broadcast, rewritten or redistributed in any form without prior authorization.
Your use of this Website constitutes acceptance of Wilmington's Privacy Policy and Terms & Conditions.
Compliance Week provides general information only and does not constitute legal or financial guidance or advice.
