Regularly Updated Global News on Compliance and Privacy
We bring you news, views, and announcements from around the world. This is Globally Syndicated News, as it happens. News on this page changes as organisations whose news feeds and tickers we subscribe to publish their own new items.
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Updated every 30 minutes
- Wall Street's 'Colossal' Risk Management Failure
IT experts say the current Wall Street crisis may be a financial heart attack that warns of more serious problems ahead for the industry. Risk management controls have faltered in grand fashion, according to a well-known RSA data security executive.
- How to Conquer Claims Conundrums
By MATTHEW BRODSKY, senior editor/Web editor Related Coverage (08/01/08) (10/01/08) (04/15/07) (12/01/07) (10/01/08) For starters, it is often said that insurance is a relationship business. Why would that cliché not hold up for claims as well?
- European Calls for Action: Push for Greater Financial Regulation Gains Steam
Europe is worried. And angry. It didn't take long after the US on Monday for responses to begin pouring in from capitals across the European Union. And most of them have been scathing. American lawmakers 'have taken leave of their senses,' European
- Push for Greater Financial Regulation Gains Steam
Europe is worried. And angry. It didn't take long after the US on Monday for responses to begin pouring in from capitals across the European Union. And most of them have been scathing. American lawmakers 'have taken leave of their senses,' European
- Corporate Counsel Magazine Announces "Enterprise Risk Management for the Gene...
NEW YORK--(BUSINESS WIRE)-- Incisive Media's Corporate Counsel magazine today announced plans for its 'Enterprise Risk Management (ERM) for the General Counsel Conference,' to take place November 18-19, 2008 at The Harvard Club in New York City. Targeted
- Linking corporate governance and enterprise risk management - KPMG CORNER By ...
How can board of directors and senior executives help to define corporate governance within the context of enterprise risk management (ERM) programs? With the growing acceptance of ERM, the links between good governance and effective risk management are
- Owners Surveyed on Capital Construction Risk Management
FMI and CMAA (Construction Management Association of America) are conducting the Ninth Annual Survey of Owners. The survey is a definitive resource within the industry on building and construction owners? perspectives. The popularity of this survey is
- Re-assess risk management now
EUROPE Towers Perrin has warned companies ned to make re-assessing the risk management actions of their corporate pension fund a top priority, in their bid to weather the current market turmoil. The consultant hosted a webcast today on the possible
- China TransInfo Technology Corp. Increases Corporate Governance with the Appo...
BEIJING, Sept. 29 /Xinhua-PRNewswire-FirstCall/ -- China TransInfo Technology Corp., (Nasdaq: CTFO), ('China TransInfo' or the 'Company'), a leading provider of public transportation information systems technology and comprehensive solutions in the
- U.S. Companies Focusing on Corporate Governance, Shareholder Rights, Says She...
U.S. Companies Focusing on Corporate Governance, Shareholder Rights, Says Shearman & Sterling's Sixth Annual Corporate Governance Practices Survey Compensation Survey indicates increased transparency and continued growth of 'say on pay' proposals NEW
- Money laundering
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- Centrelink anti-fraud program nets $107m in savings
Centrelink conducted an anti-fraud program which generated savings of more than $A107 million dollars per fortnight in the 2007-08 financial year. The program involved 4.4 million reviews of eligibility and entitlement. Joe Ludwig, Australia's Minister
- PayPal money-laundering nonsense
I've had several PayPal moments over the last few days. Here's the first. Having sold a few items on eBay, PayPal informed me by email: PayPal is required by law to comply with European Union Anti-Money Laundering regulations to collect information from
- DIA's 6th Canadian Annual Meeting:Benefit and Risk Management
DIA's 6th Canadian Annual Meeting will cover a number of important issues facing Health Canada, the pharmaceutical industry, health academia and the health care system. Read more. Share & Save Paid Research Reports Home | Subscribe | Advertise | Mobile
- Money laundering gang detained...
VILNIUS - The Lithuanian Financial Crime Investigation Service detained persons belonging to an international gang suspected of laundering more than 36 million litas (10.43 million euros) in Latvia and Lithuania. Officers of the FCIS Siauliai county unit
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