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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
@dgtokar https://www.wsj.com/articles/avianca-opens-probe-following-airbus-bribery-settlement-11580841775 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
New guidance from advisory group COSO emphasizes the role of risk management in maximizing corporate growth, by
@kcbroughton https://www.wsj.com/articles/coso-warns-of-the-downside-of-siloing-risk-managers-11580856142 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Brazilian construction giant Odebrecht has agreed to extend the monitorship till November, by
@_MengqiSun https://www.wsj.com/articles/brazils-odebrecht-agrees-to-extend-monitorship-for-another-nine-months-11580859505 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
European plane maker Airbus’s $4 billion settlement on Friday represents a milestone for France on corporate bribery, by
@dgtokar and@kcbroughton https://www.wsj.com/articles/airbus-settlement-signals-greater-collaboration-on-international-bribery-cases-11580774507 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Although Britain officially leaves the European Union on Friday, EU regulations still apply during the transitional period, by
@_MengqiSun https://www.wsj.com/articles/brexit-to-add-sanctions-compliance-complexity-11580428093 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Swedish oil refiner aims to get free of U.S. sanctions imposed on its majority owner, Venezuela’s state-owned oil company, by
@kcbroughton https://www.wsj.com/articles/companies-restructure-to-escape-the-brunt-of-u-s-sanctions-11579905923 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
A New York lobbying firm has paid to settle allegations it violated U.S. sanctions, the Treasury Department said, by
@_MengqiSun https://www.wsj.com/articles/new-york-lobbying-firm-settles-on-allegations-of-sanctions-violations-11579647569 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
A new executive order authorizes the Treasury Department to target Iran’s construction, mining, manufacturing and textiles sector, by
@_MengqiSun https://www.wsj.com/articles/new-sanctions-power-could-squeeze-remaining-iranian-trade-channels-11578701068 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Justice Department official who oversaw effort to get companies to build stronger compliance programs—and award those that do—has departed the agency, by
@dgtokar https://www.wsj.com/articles/official-who-oversaw-corporate-compliance-initiatives-leaves-justice-department-11578608409 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
U.S. says Taban Deng Gai had a role in the disappearance and deaths of two activists in 2017, by
@_MengqiSun https://www.wsj.com/articles/u-s-blacklists-senior-south-sudanese-official-11578528130 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Banks are taking a closer look at environmental and social risks in deciding whether to lend money to corporate borrowers, by
@kcbroughton https://www.wsj.com/articles/banks-taking-a-closer-look-at-esg-risks-in-credit-underwriting-11578438224 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
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
@_MengqiSun https://www.wsj.com/articles/additional-iran-related-sanctions-by-u-s-may-have-little-impact-sanctions-experts-say-11578357788 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Uber came under scrutiny for possible Foreign Corrupt Practices violations in 2017. The ride-hailing company says the probe has since ended, by
@dgtokar https://www.wsj.com/articles/justice-department-closes-uber-bribery-probe-11578330169 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
An increase in the enforcement of U.S. economic sanctions has led to a windfall for local prosecutors in New York, by
@_MengqiSun https://www.wsj.com/articles/enforcement-of-u-s-sanctions-benefits-local-prosecutors-data-shows-11577358001 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Banks must show regulators how they are managing risks stemming from the planned end next year of Libor, a benchmark interest rate https://www.wsj.com/articles/regulators-ask-banks-about-preparations-for-libors-demise-11578063600 … via
@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
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
@dgtokar https://www.wsj.com/articles/exxon-wins-rare-reprieve-from-u-s-sanctions-fine-11578008447 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The guidance is intended to strengthen oversight of blockchain-technology projects, by
@kcbroughton https://www.wsj.com/articles/coso-to-issue-guidance-on-blockchain-11577444401 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
The SEC on Monday proposed changes to auditor independence rules that would relax regulation of audit firms https://www.wsj.com/articles/sec-proposes-loosening-of-auditor-independence-rules-11577729220 … via
@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
Banks are likely to receive more information requests from the Financial Crimes Enforcement Network on potential money-laundering threats in the year ahead, by
@kcbroughton https://www.wsj.com/articles/treasurys-financial-crimes-unit-ramps-up-foreign-targeting-investigations-11577620800 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi -
U.S. in 2019 imposed a record number of sanctions against alleged human rights abusers under the Global Magnitsky program, by
@_MengqiSun https://www.wsj.com/articles/u-s-targets-more-alleged-human-rights-abusers-11577830885 … via@WSJHvala. Twitter će to iskoristiti za poboljšanje vaše vremenske crte. PoništiPoništi
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