As a fast growing economy, with multi-billion projects in its pipeline, Qatar must make sure a world-class “risk management”...
Tag Archive for: Due Diligence
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Sweden’s Banks, Freddie Libor Suit, Cyprus: Compliance
admin, , Business Ethics, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Swedish regulators should consider raising risk weights on mortgage assets above the 15 percent proposed last year to help...
White on Hill, China Commodity Trades, CLOs: Compliance
admin, , Business Ethics, Industry News, Legal Issues, Risks, corporate reputations, Due Diligence, Fraud, Reputational Compliance, risk management, Risks, 0Mary Jo White, U.S. President Barack Obama’s choice to run the Securities and Exchange Commission, may be compelled to...
Do good ethics make good business?
admin, , Data Protection, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Most of us like to think we are principled, that our actions are guided by an ethical code. But...
Code Compliance fails to do its job, grand jury says
admin, , Business Ethics, Industry News, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0“Designed for disaster,” was the phrase used by Calaveras County’s Chief Building Official Jeff White in regards to the...
Better tax compliance can hike PH growth by 3%
admin, , Data Protection, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0The Philippines can raise its GDP growth by 3% from taxes alone if Filipinos, especially the professionals, pay the...
EU Bonus Rules, Aussie Bank Rate, Wal-Mart: Compliance
admin, , Business Ethics, Industry News, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0The European Parliament may ease a planned ban on fund-manager bonuses that top fixed pay if investors get to...
Nasdaq, Libor, Rajaratnam, ‘Pay for Delay’: Compliance
admin, , Business Ethics, Data Protection, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Regulators cleared Nasdaq OMX Group Inc.’s (NDAQ) plan to pay $62 million to compensate brokers for its mishandling of...
Business Ethics Alliance introduce Ethical Omaha legacy project
admin, , Business Ethics, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0The Business Ethics Alliance has officially kicked off its Ethical Omaha Legacy Project in an effort to communicate Greater...
Business Ethics, Environment, & The B-Corporation
admin, , Business Ethics, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Ethics, environment, and the economy are interdependent. Their interaction affects social, economic, and political developments, and the lack of...
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