All Regulation articles – Page 2
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Online onlyAIG companies are strong and solvent: Dinallo
The New York insurance superintendant has reassured AIG customers on the validity of their policies
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AnalysisWhy risk management has not failed
The collapse of world famous financial institutions, supposedly experts in risk taking, has revealed serious problems with the way markets operate. But what does it mean for risk managers?
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Investor group welcomes ban on short selling
Desperate times call for radical measures, says Investor Relations Society
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Online onlyLehman files for bankruptcy
The investment bank becomes the latest high profile victim of the global credit crunch
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FeaturesThe fight against money laundering
‘Pre-wash, wash and spin-dry’ are the cycles that apply to a washing machine and to money laundering. It may appear odd to compare the two but they reflect a reality based in law and in history, explains Charlotte Gaudin
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Online onlyCC may order BAA to sell off airports
The competition inquiry found problems stemming from ownership and regulatory frameworks
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Online onlyFSA publishes Financial Risk Outlook
The UK’s financial services regulator warns firms and consumers of the risks inherent in a significantly less benign economic environment
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Online onlyInsurers unprepared for Solvency II: Deloitte
Survey finds insurers complacent about Europe’s new capital adequacy directive
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FeaturesCracking down on cartels
EU competition commissioner Neelie Kroes has vowed to get tough on companies that don't play fair. Neill Blundell says the EU and other regulators are giving a stark warning to boardrooms
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InterviewsEx-Brocade exec convicted in stock options trial
The former vice president of human resources has been convicted of conspiracy and falsifying records in a California District Court
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AnalysisLessons from HMRC’s data loss
Would UK consumers benefit from US style data breach notification legislation? Richard Stone argues the case
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Online onlySafety charity calls for review of HSE prosecution criteria
Follows news that HSE prosecution levels have reduced by over 40% from 2001/2 levels
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Online onlyTUC calls for tougher enforcement to tackle H&S 'crime wave'
TUC general secretary calls for greater enforcement powers and activity, including a statutory duty on directors
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Online onlyCoalition calls for common carbon reporting standard
An open letter addressed to the Prime Minister has called for mandatory carbon reporting standards
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Online onlyCCA says HSE wrong to oppose legal safety obligations on directors
Report by the CCA says HSE arguments for voluntary director guidance without changing H&S law are misleading
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AnalysisBuilding a sustainable enterprise economy
What role can businesses play in forging a peaceful and sustainable future for the earth and its inhabitants?
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AnalysisEC report voices competition concerns
After over two years of information gathering and deliberation, the European Commission has issued its final report into the conditions of competition in the business insurance sector
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Europeans trump North Americans in responsible business practices: Research
A report finds that responsible practices are increasingly being adopted by companies worldwide, though there are significant differences between regions
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Safety charity criticises draft Code of Practice for Regulators
The draft Code of Practice for Regulators needs significant changes, said the Centre for Corporate Accountability
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EA releases information on dealing with contaminated soil waste
Businesses who produce or manage contaminated soils will face new regulations from October 30, 2007
