Risk & Compliance Journal

@WSJRisk

News & Commentary on the risks faced by companies written by and . Frequent retweets of stories.

Vrijeme pridruživanja: listopad 2010.

Tweetovi

Blokirali ste korisnika/cu @WSJRisk

Jeste li sigurni da želite vidjeti te tweetove? Time nećete deblokirati korisnika/cu @WSJRisk

  1. Colombian airline group Avianca has opened a probe into its business relationship with Airbus following the European plane maker’s $4 billion bribery settlement, by via

    Poništi
  2. New guidance from advisory group COSO emphasizes the role of risk management in maximizing corporate growth, by via

    Poništi
  3. 5. velj

    Brazilian construction giant Odebrecht has agreed to extend the monitorship till November, by via

    Poništi
  4. 4. velj

    European plane maker Airbus’s $4 billion settlement on Friday represents a milestone for France on corporate bribery, by and via

    Poništi
  5. 31. sij

    Although Britain officially leaves the European Union on Friday, EU regulations still apply during the transitional period, by via

    Poništi
  6. 27. sij

    Swedish oil refiner aims to get free of U.S. sanctions imposed on its majority owner, Venezuela’s state-owned oil company, by via

    Poništi
  7. 22. sij

    A New York lobbying firm has paid to settle allegations it violated U.S. sanctions, the Treasury Department said, by via

    Poništi
  8. 13. sij

    A new executive order authorizes the Treasury Department to target Iran’s construction, mining, manufacturing and textiles sector, by via

    Poništi
  9. 10. sij

    Justice Department official who oversaw effort to get companies to build stronger compliance programs—and award those that do—has departed the agency, by via

    Poništi
  10. 9. sij

    U.S. says Taban Deng Gai had a role in the disappearance and deaths of two activists in 2017, by via

    Poništi
  11. 8. sij

    Banks are taking a closer look at environmental and social risks in deciding whether to lend money to corporate borrowers, by via

    Poništi
  12. 7. sij

    Policy analysts expect the U.S. to impose more sanctions on Iranian officials or companies that trade with Iran as tensions escalate between Tehran and Washington, by via

    Poništi
  13. 7. sij

    Uber came under scrutiny for possible Foreign Corrupt Practices violations in 2017. The ride-hailing company says the probe has since ended, by via

    Poništi
  14. 4. sij

    An increase in the enforcement of U.S. economic sanctions has led to a windfall for local prosecutors in New York, by via

    Poništi
  15. 3. sij

    Banks must show regulators how they are managing risks stemming from the planned end next year of Libor, a benchmark interest rate via

    Poništi
  16. 3. sij

    Exxon scored a rare victory against the U.S. Treasury, when a federal judge ruled that the agency violated the oil company’s constitutional rights, by via

    Poništi
  17. 3. sij

    The guidance is intended to strengthen oversight of blockchain-technology projects, by via

    Poništi
  18. 2. sij

    The SEC on Monday proposed changes to auditor independence rules that would relax regulation of audit firms via

    Poništi
  19. 2. sij

    Banks are likely to receive more information requests from the Financial Crimes Enforcement Network on potential money-laundering threats in the year ahead, by via

    Poništi
  20. 2. sij

    U.S. in 2019 imposed a record number of sanctions against alleged human rights abusers under the Global Magnitsky program, by via

    Poništi

Čini se da učitavanje traje već neko vrijeme.

Twitter je možda preopterećen ili ima kratkotrajnih poteškoća u radu. Pokušajte ponovno ili potražite dodatne informacije u odjeljku Status Twittera.

    Možda bi vam se svidjelo i ovo:

    ·