ComplianceChief360.com @CC360Com
https://t.co/2TLXmeAMaF is the independent knowledge source for compliance officers of all levels. We bring you news, analysis, insight and ideas for compliance. compliancechief360.com Joined July 2021-
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๐๐ผ๐ ๐๐ผ ๐๐ผ๐ป๐ฑ๐๐ฐ๐ ๐ฎ๐ป ๐๐๐ต๐ถ๐ฐ๐ ๐๐ป๐๐ฒ๐๐๐ถ๐ด๐ฎ๐๐ถ๐ผ๐ป ๐ณ๐ฟ๐ผ๐บ ๐๐ฒ๐ด๐ถ๐ป๐ป๐ถ๐ป๐ด ๐๐ผ ๐๐ป๐ฑ READ MORE >> #Compliance #CCO #Ethics #GRC #RiskManagement #CC360 compliancechief360.com/how-to-conductโฆ
๐๐๐ฃ ๐ข๐๐ฒ๐$๐ฎ๐ด๐ฌ๐ ๐ถ๐ป ๐๐ฎ๐ฐ๐ธ ๐ฃ๐ฎ๐ ๐ณ๐ผ๐ฟ ๐๐ต๐ฒ๐ฎ๐๐ถ๐ป๐ด ๐๐บ๐ฝ๐น๐ผ๐๐ฒ๐ฒ๐ Mining company BHP admitted that it owes back pay to thousands of affected current and former employees. READ MORE >> #Compliance #BHP #CCO #GRC #Payroll #CC360 compliancechief360.com/bhp-owes-280m-โฆ
๐๐ฒ๐น๐๐ฎ ๐๐ถ๐ฟ ๐๐ถ๐ป๐ฒ๐ ๐๐ฎ๐ฐ๐ฒ๐ ๐๐น๐ฎ๐๐ ๐๐ฐ๐๐ถ๐ผ๐ป ๐ฆ๐๐ถ๐ ๐ข๐๐ฒ๐ฟ ๐๐น๐ฎ๐ถ๐บ๐ ๐ผ๐ณ ๐๐ฟ๐ฒ๐ฒ๐ป๐๐ฎ๐๐ต๐ถ๐ป๐ด READ MORE >> #DeltaAirLines #Delta #ESG #Greenwashing #Compliance #ComplianceOfficer #CCO #CC360 compliancechief360.com/delta-air-lineโฆ
๐๐ฆ๐ ๐จ๐ป๐ฑ๐ฒ๐ฟ ๐ฃ๐ฟ๐ฒ๐๐๐๐ฟ๐ฒ Get expert insights and exclusive case-studies from interviews with Global Heads at Santander, Commerzbank, Standard Chartered, Cinven, H-P, and more. Donโt miss out โ download free of charge today. internalaudit360.com/ai.php?card=3kโฆ
๐ฃ๐๐๐ข๐ ๐ก๐ฎ๐บ๐ฒ๐ ๐ฅ๐ถ๐ฐ๐ฒ ๐๐ฒ๐ฎ๐ฑ ๐ผ๐ณ ๐๐ป๐ณ๐ผ๐ฟ๐ฐ๐ฒ๐บ๐ฒ๐ป๐ The Public Company Accounting Oversight Board (PCAOB) appointed Robert Rice as director of Enforcement and Investigations. READ MORE >> #PCAOB #Compliance #CCO #Fraud #CC360 compliancechief360.com/pcaob-appointsโฆ
๐๐ฎ๐๐ฒ๐๐ ๐๐๐๐๐ฒ ๐ผ๐ณ ๐๐ต๐ฒ ๐๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐ฏ๐ฒ๐ฌ ๐ก๐ฒ๐๐๐น๐ฒ๐๐๐ฒ๐ฟ ๐ถ๐ ๐ข๐๐! Where Bribery and Corruption Is Worsening; and more! View and subscribe for free. (Click to the home page and click the "subscribe" button. #Complaince #CCO mailchi.mp/compliancechieโฆ
Looking for a good Corporate Compliance Newsletter? Check out the latest edition of CC360 Inbox: mailchi.mp/compliancechieโฆ Then click through the header to the home page and look for the subscribe button. It's Free! #corporateCompliance #Compliance #CCO #ComplianceOfficer
๐๐ผ๐ ๐ฃ๐ฟ๐ผ๐บ๐ถ๐๐ฒ๐ ๐๐ฟ๐ฒ๐ฎ๐๐ฒ๐ฟ ๐๐ฒ๐ป๐ถ๐ฒ๐ป๐ฐ๐ ๐ณ๐ผ๐ฟ ๐os. ๐๐ต๐ฎ๐ ๐ฆ๐ฒ๐น๐ณ-๐ฅ๐ฒ๐ฝ๐ผ๐ฟ๐ The DoJ made significant changes to its enforcement policy, offering new incentives to self-disclose misconduct. READ MORE >> #Compliance #GRC #CCO #CC360 compliancechief360.com/doj-announces-โฆ
๐ ๐ฎ๐ป๐ ๐๐ผ๐บ๐ฝ๐น๐ถ๐ฎ๐ป๐ฐ๐ฒ ๐๐ฒ๐๐๐ผ๐ป๐ ๐ณ๐ฟ๐ผ๐บ ๐๐ต๐ฒ ๐ ๐ฎ๐๐๐ถ๐๐ฒ ๐๐ง๐ซ ๐๐ฟ๐ฎ๐๐ฑ ๐๐ฎ๐๐ฒ The spectacular collapse of FTX might be a simple, if massive, fraud, but the compliance and gov lessons are many. #FTX #Compliance #Risk #CCO #Fraud compliancechief360.com/many-compliancโฆ
๐ฃ๐๐๐ข๐ ๐๐ถ๐ป๐ฒ๐ ๐๐ฃ๐ ๐ $๐ณ.๐ณ๐ ๐ถ๐ป ๐ฃ๐ฒ๐ป๐ฎ๐น๐๐ถ๐ฒ๐ The PCAOB has sanctioned three KPMG firms and issued $7.7 million penalties for a range of violations that occurred from 2016 to 2021. #accounting #audit #Big4 #KPMP #PCAOB #Compliance #CC360 compliancechief360.com/pcaob-fines-kpโฆ
๐ ๐ฎ๐๐๐ฒ๐น ๐๐ถ๐ป๐ฒ๐ฑ ๐ณ๐ผ๐ฟ ๐๐ถ๐ป๐ฎ๐ป๐ฐ๐ถ๐ฎ๐น ๐ฅ๐ฒ๐ฝ๐ผ๐ฟ๐๐ถ๐ป๐ด ๐๐ฟ๐ฟ๐ผ๐ฟ๐; ๐๐ผ๐ฟ๐บ๐ฒ๐ฟ ๐ฃ๐๐ ๐ฃ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ ๐๐ต๐ฎ๐ฟ๐ด๐ฒ๐ฑ Mattel will pay a $3.5 million penalty to settle charges by the SEC #Accounting #SEC #Compliance #CFO #GRC #Audit #BigFour compliancechief360.com/mattel-fined-fโฆ
๐ฃ๐๐๐ข๐ ๐๐ถ๐๐ ๐๐๐ฑ๐ถ๐ ๐ฃ๐ฎ๐ฟ๐๐ป๐ฒ๐ฟ ๐๐ถ๐๐ต ๐ฅ๐ฒ๐ฐ๐ผ๐ฟ๐ฑ ๐ฃ๐ฒ๐ป๐ฎ๐น๐๐ The PCAOB imposed the largest civil penalty in its history when it hit a former audit partner with a $150,000 fine. #Audit #Compliance #CCO #CPA #CFO #PCAOB #Fraud compliancechief360.com/pcaob-hits-audโฆ
๐ช๐ต๐ฎ๐ ๐ฆ๐ผ๐ฐ๐ฐ๐ฒ๐ฟ ๐๐ฎ๐ป ๐ง๐ฒ๐ฎ๐ฐ๐ต ๐จ๐ ๐๐ฏ๐ผ๐๐ ๐๐ป๐๐ฒ๐ฟ๐ป๐ฎ๐น ๐๐๐ฑ๐ถ๐ ๐ฎ๐ป๐ฑ ๐๐ผ๐ฟ๐ฝ๐ผ๐ฟ๐ฎ๐๐ฒ ๐๐ผ๐๐ฒ๐ฟ๐ป๐ฎ๐ป๐ฐ๐ฒ Introducing the Soccer Field Governance Model... #InternalAudit #Audit #Soccer #RiskManagement #Compliance #IA360 #CFO internalaudit360.com/what-soccer-caโฆ
๐ช๐ฒ๐น๐น๐ ๐๐ฎ๐ฟ๐ด๐ผ ๐๐ผ ๐ฃ๐ฎ๐ $๐ฎ๐ฎ ๐ ๐ถ๐น๐น๐ถ๐ผ๐ป ๐ณ๐ผ๐ฟ ๐ช๐ต๐ถ๐๐๐น๐ฒ๐ฏ๐น๐ผ๐๐ฒ๐ฟ ๐ฅ๐ฒ๐๐ฎ๐น๐ถ๐ฎ๐๐ถ๐ผ๐ป #WellsFargo must pay $22M to a former manager terminated in violation of whistleblower protections. READ ON >> #OSHA #Compliance #Whistleblower compliancechief360.com/osha-wells-farโฆ
๐ฃ๐๐๐ข๐ ๐ฅ๐ฒ๐ฎ๐ฐ๐ต๐ฒ๐ ๐๐ฎ๐ป๐ฑ๐บ๐ฎ๐ฟ๐ธ ๐๐ฒ๐ฎ๐น ๐๐ถ๐๐ต ๐๐ต๐ถ๐ป๐ฎ ๐ผ๐ป ๐๐๐ฑ๐ถ๐ ๐๐ฐ๐ฐ๐ฒ๐๐ #China #Audit #PCAOB #Compliance #GRC #BigFour #CC360 ComplianceChief #Auditor compliancechief360.com/pcaob-reaches-โฆ
๐ฆ๐๐ ๐๐ฑ๐ผ๐ฝ๐๐ ๐๐ถ๐ป๐ฎ๐น ๐ฃ๐ฎ๐ ๐ฉ๐ฒ๐ฟ๐๐๐ ๐ฃ๐ฒ๐ฟ๐ณ๐ผ๐ฟ๐บ๐ฎ๐ป๐ฐ๐ฒ ๐๐ถ๐๐ฐ๐น๐ผ๐๐๐ฟ๐ฒ ๐ฅ๐๐น๐ฒ #incentivePay #Compliance #CorporateCompliance #ComplianceChief #CCO #GRC #CC360 #CFO #SEC compliancechief360.com/sec-adopts-finโฆ
Reuters Events caught up with ๐ฆ๐ฐ๐ต๐ฟ๐ผ๐ฑ๐ฒ๐ฟ๐, ๐๐บ๐๐ป๐ฑ๐ถ, ๐ก๐๐ฆ๐ง, ๐ฆ๐ต๐ฎ๐ฟ๐ฒ๐๐ฐ๐๐ถ๐ผ๐ป, and ๐ฃ๐ฒ๐ป๐๐ถ๐ผ๐ป๐ ๐ณ๐ผ๐ฟ ๐ฃ๐๐ฟ๐ฝ๐ผ๐๐ฒ to talk all things active ownership in an exclusive podcast discussion internalaudit360.com/ai.php?card=e6โฆ
Fiat Chrysler to Pay $300M for Cheating U.S. Emissions Tests READ MORE >> #Chrysler #fiat #Cheating #emissions #Compliance #EPA #RiskManagement #GRC #CC360 #corporateCompliance #CCO #finance #CFO compliancechief360.com/fiat-chrysler-โฆ
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SEC Scolds Equitable for Providing Misleading Account Statements Equitable Financial agreed to pay a $50 million penalty to settle charges that it provided misleading account statements to investors. #Equitable #SEC #Compliance #GRC #CC360 #Finance #CFO compliancechief360.com/sec-scolds-equโฆ
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