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Archive for category: Legal Issues
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Corby's lack of compliance threatens to extend her sentence
admin, , Business Ethics, Industry News, Legal Issues, Risks, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, risk management, Risks, 0Schapelle Corby's lack of compliance in prison is threatening to extend her sentence after jail governor Ngurah Wiratna appeared...
Risk management a priority
admin, , Data Protection, Due Diligence, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0As a fast growing economy, with multi-billion projects in its pipeline, Qatar must make sure a world-class “risk management”...
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...
Zimbabwe moves to shut down Stanchart for non-compliance
admin, , Business Ethics, Data Protection, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Zimbabwe has threatened to shut down British-owned Standard Chartered Bank and two mining companies that have not complied with...
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...
Enforceable Undertaking Accepted By ASIC Following Investigation of Halifax Securities Risk Management Procedure
admin, , Business Ethics, Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Australia’s financial sector regulator ASIC has accepted an enforceable undertaking (EU) from Halifax Investment Services Ltd (Halifax) following 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...
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...
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