All Governance articles – Page 38
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Online onlyNew International Certificate in risk management
New IRM qualification will be available from April 1
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Online onlyXerox settles $670m securities lawsuit
The settlement resolves an eight-year-old securities lawsuit
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Online onlyFSA admits to "failings" over Northern Rock
We cannot remove all risk from the system, says CEO Hector Sants
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Online onlyFSA investigates stock trading abuse
The city watchdog is investigating claims that certain traders profited on rumours of funding problems
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Online onlyAIG pays record $13.5m penalty to Pennsylvania
Penalty relates to allegations of false reporting, bid-rigging and improper commission practices
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Online onlySocGen shareholders file lawsuit in US
The complaint alleges the bank misled investors about its exposures to the subprime mortgage market and failed to act on information about rogue trades
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Online onlyDetica backs FSA’s rogue trader stance
Banks should adopt networked approach to operational control to confront fraud and abuse, says Detica
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Online onlyRegulators expect banks to learn from subprime
World regulators say firms need to address deficiencies in management oversight, risk measurement, stress testing, and contingency planning
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AnalysisBeyond subprime
The impact of the US subprime mortgage crisis has been broad and it goes well beyond the financial services sector
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AnalysisAvoiding risky business in the financial world
Intelligence systems can help financial institutions manage their operational risks and immediately flag up non-compliance, says Charlie Sherlock, chief executive at Cinario
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Online onlyFidelity charged $8m for improperly accepting gifts
Execs accepted gifts, lavish entertainment and 'romantic relationships' that swayed the flow of brokerage business
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Online onlySEC proposes new privacy regulations
The proposed amendments would provide more detailed standards for information security programs
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Online onlyAlmost 40% of independent directors don’t trust the board: Study
Survey finds non executive directors concerned about ‘honesty’ and ‘integrity’ of the boards they work with
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Online onlyUK 's largest pension scheme transfer concluded for Rank
Rank Group transfers pension scheme liabilities to Goldman Sachs subsidiary
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Online onlyUS rogue trader loses $141m
A wheat trader lost $141.5m in the latest trading controversy
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Online onlyInsurer comments on ebay data breach
Chubb reminds companies to review internal controls relating to asset management
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Online onlyEU fines Microsoft Euro 899m for unreasonable pricing
Follows Microsoft’s breach of EU competition law by leveraging its monopoly in the computer operating system market
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AnalysisHow to respond to a reputation in crisis?
What is the likely business impact of a security breach? And how can businesses respond when the worst happens? Nathan Skinner reports on a recent seminar for risk managers
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Online onlyFacebook application released to help employees communicate securely
WorkLight says corporates now have a secure environment to use Facebook at work
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FeaturesWhat is risk management?
Risk management is a way of dispelling the fog of uncertainty in which we live, says H Felix Kloman
