All Company Risk articles – Page 15
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Online onlyUS creates new fraud taskforce
Led by the US Justice Department the new group will prosecute financial crimes
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Online onlyWalker ignores role of internal audit
Lord Walker missed the opportunity to specify how internal audit can improve corporate governance, says IIA
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Analysis'Il cigno nero'
The risks associated with Black Swans are unexpected, complex and dealing with them can be laborious. When ANRA met in Milan this was the topic on the table
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Online only
Solicitor outlines Walker’s pay changes
Greater clarity on 'high-end' employees, pay bands and pay structure, says Archon
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Online onlyWalker’s final review published
Proposes strict measures on corporate governance, pay and a powerful Chief Risk Officer role
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Online onlyMacro prudential tools vital to future financial stability
Lord Turner outlines reforms to regulation and supervision of large financial firms
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Online onlyCommercial litigation leaps 10% following credit crisis
Over 70,000 civil law cases were launched in the High Court in 2008, says RPC
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Online onlyRecovery too timid to halt rising unemployment
Removing stimulus measures has to be carried out gradually to avoid undermining the recovery, warns OECD
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Online onlyCorruption threatens economic recovery
The majority of countries score poorly on a new corruption index
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Online onlyUK proposes £500,000 fine for data breaches
The government launches consultation on whether breaches of the Data Protection Act should be met with penalty fines
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Online onlyFSA fines UBS worker for role in illegal trading
Regulator also bans Andrew Cumming from the financial services industry
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Online onlyMarsh pays $435m to settle shareholder lawsuits
Duperreault says: “We are happy to put it behind us.”
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Online onlyUK Bribery Bill due in next Parliamentary session
New law intended to simplify current legislation
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Online onlyCorporate manslaughter fines could run into millions
Fines range upwards from £500,000, according to draft rules on the corporate manslaughter offence
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Online onlyBP fined $87m for safety failures
Labour safety authorities issue BP with a record fine after it fails to eliminate hazards that caused the 2005 Texas City refinery explosion
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Online only
Fewer Health & Safety investigations
Figures reveal the number of HSE investigations declined by 43% in five years
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Features
Never miss a trick!
Nathan Skinner invites you to test your skills by playing our spot the fraud game
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FeaturesThe enforcement emphasis on both sides of ‘the pond’
With new brooms sweeping clean and increased powers, expect greater scrutiny warn Kevin Roberts, Randall Fons, and Brian Neil Hoffman
