All Regulatory Risk articles – Page 13
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CommentBeyond ‘admitted’ and ‘non-admitted’: it’s time to focus on how risk is ‘exported’
by Suresh Krishnan, general counsel of the ACE Group’s multinational client group
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AnalysisJP Morgan ordered to improve risk management
Regulators say poor control and risk management to blame for last year’s unexpected losses
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CommentGetting tough on tax: the increasing importance of VAT compliance
by Craig Sullivan, VP & GM International, NetSuite
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AnalysisBribery allegations deepen at Rolls-Royce
Blogger accuses aerospace manufacturer of paying bribes to intermediary who worked on major contracts with Chinese airlines
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AnalysisSwitzerland’s oldest bank to close after U.S. tax probe
Wegelin & Co has admitted charges of conspiracy in helping US taxpayers hide at least €900bn
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AnalysisToyota fined €13m for U.S. recall failure
Japanese carmaker issued maximum penalty for fourth time after breach of Federal law
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AnalysisUS judge rejects Samsung sales ban
Samsung’s motion for retrial against €800m in damages also thrown out
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AnalysisUBS facing €750m-plus fine for Libor rigging
Unnamed sources say Swiss bank will settle charges relating to interest rate manipulation later this week
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AnalysisHSBC to pay record €1.5bn over money laundering scandal
Sum dwarfs that set aside over allegations of drug trafficking and terrorist financing
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AnalysisRisk committees in Belarusian banks by 2013
Parliament approves legislation to require risk committees be set up and chaired by independent directors
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AnalysisNew risk management program to improve mining H&S
University of Queensland team with industry players to create database of risks and control measures
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AnalysisAirmic global compliance database nearing completion
Final RfP sent out to companies with eye on March 2014 completion date
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AnalysisRolls-Royce in bribery probe
Aerospace and defence group Rolls-Royce may face prosecution after Serious Fraud Office orders company to hand over details of Asia dealings
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CommentDoes ABC provide the business case for GRC?
by Richard Hunt, managing director Turnkey Consulting and Christian Blackwell, anti-bribery and corruption specialist
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AnalysisWorldwide risk and compliance hiring boom
Tougher regulations have caused an increase in risk and compliance positions across the financial industry while other job numbers dwindle
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AnalysisRisk and compliance salaries skyrocket
Upcoming European legislation sees companies prepared to pay for the best
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AnalysisBP to pay €3.5b – the biggest fine in US history
The oil and natural gas giant pleaded guilty to 14 criminal charges and manslaughter
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CommentTen trends transforming the European financial services industry
by Peter Banham, head of strategy for capital markets business, SunGard
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AnalysisCompliance and certification dominate FERMA Seminar
Delegates in Versailles hear results of Benchmarking Survey along with plans for formal risk management recognition
