OCT-DEC 2015 Issue
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CONTENTS
Tip of the iceberg for Forex settlements
Managing FDA and USDA compliance
Eighteen safeguards to an audit committee’s investigation of financial reporting
Toshiba accounting fraud underscores need to adhere to auditor standards
The entity crisis: why banks need entity resolution to drive compliance
Impact of Brazil’s Companies Act
Shifting sands: when tax planning morphs into tax avoidance
US Federal sentencing guidelines
Executive compensation clawback policy: making sense of recovery measurement
Culture and compensation risks
Five tips to properly guard against insider threats
The insurance implications of the Internet of Things
A bank’s brush with cyber destruction
EU data protection reform and the need for a compliance strategy
Russian data location law going into effect
Information lifecycle governance
Enterprise messaging – mapping the maze
DSI – Data Scene Investigation
Evaluating risks of open source software
Compromise for the revision of the regulation of payment services
Use of software and technology in global reporting
Outsourcing rules a challenge for German managers of real estate funds with cross-border investments
Project monitoring and compliance for large scale capital expenditures
Iran: sanctions opportunities and challenges
Insurance – the next frontier in sanctions enforcement
Conflict minerals compliance and reporting
EDITORIAL PARTNERS
Deloitte Advisory
Greenberg Traurig, LLP
IT Group
KPMG LLP
Pay Governance LLC
Polsinelli
Sovos Compliance
Elm Sustainability Partners LLC
ISACA