News
Compliance Jobs Report: April 26
The Compliance Jobs Report rolls on, with promotions at Georgia-Pacific, Charter Communications, and Tyson Foods; departures at Truist and WEG; new hires at Allianz, Invivyd; and lots more news. Our job leads this week are in government contracting, oil, and humanitarian relief; and don’t forget our Meme of the Week! Always remember that we need…
Read MoreOur Latest Sanctions Case Study
U.S. authorities have fined a now-defunct Thai company $20 million for covering up its business dealings with an Iranian joint-venture partner in the 2010s, giving us yet another opportunity to consider how companies run afoul of U.S. sanctions laws and what compliance measures you should have in place to avoid that. The Office of Foreign…
Read MorePCAOB Alert on Company-Produced Evidence
The PCAOB has published fresh advice for audit firms about how to evaluate data and reports provided by their client companies. Internal audit teams might want to take note, since such PCAOB “advice” has a habit of soon becoming new demands placed upon you by your auditor. The report, blandly titled “Inspection Observations Related to…
Read MoreCompliance Jobs Report: April 19
The Compliance Jobs Report this week has updates from Coinbase, Synopsys, Ferrari, Swissport, and many more — plus a few compliance officers landing on corporate boards! We have job leads in higher ed, life sciences, and railroads; and Meme of the Week goes out to budget increases. Always remember that we need your help to…
Read MoreDispatches From HCCA 2024
The Health Care Compliance Association held its annual meeting in Nashville this week, bringing together more than 2,000 compliance professionals to talk shop, hear from healthcare regulators, and make endless references to country music and southern cuisine. Radical Compliance could not attend in person, so below is a quick roundup of social media dispatches from…
Read MoreSEC Talks AI Enforcement Risk
We have more advice this week on artificial intelligence, this time from a top voice at the Securities and Exchange Commission who urged companies to do better at crafting — and implementing — thoughtful policies to govern AI risks. The speech came from Gurbir Grewal, head of the SEC’s Enforcement Division. He gave a speech…
Read MoreSAP’s Non-Monitor Monitorship
Here’s a rather odd item in the annals of FCPA enforcement: software giant SAP recently assigned one of its internal compliance employees to be the company’s “monitorship compliance officer” — for an FCPA settlement announced in January that didn’t require a compliance monitor. This came to my attention when the SAP employee announced on LinkedIn…
Read MoreCompliance Jobs Report: April 12
This week the Compliance Jobs Report has lots of promotions to note, plus new hires at TikTok, Dentsply Sirona, Truist, and elsewhere. We also have numerous personnel moves in supply chain compliance, plus job leads in aircraft, pharmaceuticals, and online exercise; and don’t forget our Meme of the Week! Always remember that we need your…
Read MorePCAOB Cheating Crackdown Continues
U.S. accounting regulators today fined KPMG’s Dutch affiliate $25 million for rampant employee cheating on the firm’s training exams, and then topped that eye-popping enforcement action with two more smaller fines against Deloitte’s Indonesia and Philippines affiliates for similar offenses. The Public Company Accounting Oversight Board dropped this news bomb on Wednesday morning, and it’s…
Read MoreCompliance Jobs Report: April 5
This week the Compliance Jobs Report has a slew of promotions, plus new hires at Infosys, Applied Materials, Walmart, FIS, and lots more. We also have job leads in economic development, financial services, and a certain electric car manufacturer with a nutty CEO; plus our Meme of the Week goes out to CCOs who report…
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