compliance

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Top Stories

INCREASED REPORTING REQUIREMENTS FOR MULTINATIONAL COMPANIES

Earlier this month the Organisation for Economic Co-operation and Development (OECD) announced a maj...

13th March, 2014

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Top Stories

MORRISON & FOERSTER PROVIDES SHORT ANALYSIS OF SUPREME COURT RULING IN KEY WHISTLEBLOWER CASE

The Supreme Court issued a ruling this week in a closely watched whistleblower case, and Morrison &a...

7th March, 2014

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Business

SEXUAL HARASSMENT IN THE WORK PLACE

The recent case surrounding the Liberal Democrats and how they dealt with Lord Rennard after sexual...

5th March, 2014

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Top Stories

INFIGEN ENERGY CHOOSES METRICSTREAM FOR INTEGRATED GOVERNANCE, RISK, AND COMPLIANCE

MetricStream’s comprehensive solution, deployed over MetricStream GRC Cloud, will integrate an...

1st March, 2014

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Finance

ACL HIGHLIGHTS TOP FRAUD RISKS COMPANIES MUST SCRUTINIZE IN 2014

GRC Industry Insider Predicts Record FCPA Violation Penalties in Excess of $100 Million  In response...

27th February, 2014

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Finance

NEARLY ONE-THIRD OF U.S. EXPATS CONFUSED BY U.S. TAX FILING REQUIREMENTS

H&R Block survey indicates more than three-quarters use U.S.-based tax preparer While nearly six...

26th February, 2014

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Top Stories

JANUS CAPITAL MANAGEMENT LLC ADOPTS CLUSTERSEVEN SPREADSHEET MANAGEMENT

ClusterSeven announced today that it has entered into a contract with Janus Capital Management LLC (...

26th February, 2014

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Technology

BIG DATA IS HERE, BUT IS THE INSURANCE INDUSTRY READY?

Jane Tweddle, financial services industry principal at SAP UKI looks at the complexity of big data f...

25th February, 2014

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Business

IT’S NOT ENOUGH TO HAVE AN APP OR ANSWER A TWEET TO DELIVER AN EXCEPTIONAL CUSTOMER EXPERIENCE

By Craig Pumfrey, NICE Systems Customers of financial services organisations have high expectations...

25th February, 2014

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Finance

THE IMPACT OF AIFM DIRECTIVE ON CYPRIOT FUNDS BECOMES CLEARER

On July 5 2013 Cyprus transposed into law the EU Alternative Investment Fund Managers (AIFM) Directi...

22nd February, 2014

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Finance

MORTGAGE SERVICERS, DATA INTEGRITY IS CRITICAL

By Gregg Lehman Product Manager – Enterprise Content Management, Fiserv The financial sector h...

22nd February, 2014

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Interviews

CONDUCT RISK SOLUTIONS

Conduct risk is a priority for banks. Daniel Melo, Senior Director for Fair Isaac Advisors, FICO’s c...

20th February, 2014