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The Society of Corporate Compliance and Ethics is committed to providing our members with up-to-date information, useful tips and tools, and a variety of resources to help ease the numerous challenges facing compliance professionals in today's corporate environment.
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NY Speaker Silver accused by U.S. of 15-year kickback scheme Corporate Compliance Weekly News | NY Speaker Silver accused by U.S. of 15-year kickback scheme
1/22/2015 6:44:00 AM- In this issue NY Speaker Silver accused by U.S. of 15-year kickback scheme Takata exec is 50th indicted for fixing seatbelt prices Uber CEO charged with violating South Korea transport laws S&P suspended and fined $80M in SEC, state mortgage bond cases Compliance is new buzzword in scandal-ridden Brazil U.S.... - Read More
Buffett Reminds His Top Managers: Reputation Is Everything Ethikos e-Newsletter | Buffett Reminds His Top Managers: Reputation Is Everything
1/20/2015 4:03:25 PM- Buffett Reminds His Top Managers: Reputation Is Everything Erik Holm and Anupreeta Das, writing for the Wall Street Journal : Warren Buffett‘s “All-Stars” are getting their biennial reminder this month that they need to guard Berkshire Hathaway reputation–and plan for the future. Read more Basic Ethical Principals Rew... - Read More
UBS to pay $14.5M in SEC settlement over dark pool Corporate Compliance Weekly News | UBS to pay $14.5M in SEC settlement over dark pool
1/15/2015 6:29:00 AM- In this issue UBS to pay $14.5M in SEC settlement over dark pool U.S. Labor Dept officials question compliance culture at Credit Suisse FBI beefs up resources against foreign corruption Amazon’s Luxembourg tax deal set to be thrown into EU spotlight SEC adopts rules establishing regime for swap data warehouses ... - Read More
Work Ethic: When One Person Gets a Sweetheart Deal Ethikos e-Newsletter | Work Ethic: When One Person Gets a Sweetheart Deal
1/13/2015 3:31:31 PM- Tuesday, January 13, 2015 Editor: Kortney Nordrum Examining ethics and compliance issues in business since 1987 Work Ethic: When One Person Gets a Sweetheart Deal Chana R. Schoenberger, writing for the BBC: In secret, one of my employees negotiated a special deal allowing him to work less ... - Read More
Bank of America shifts compliance team out of legal unit after OCC pressure Corporate Compliance Weekly News | Bank of America shifts compliance team out of legal unit after OCC pressure
1/8/2015 7:57:00 AM- In this issue Bank of America shifts compliance team out of legal unit after OCC pressure Ex-WG compliance chief avoids prison in $554 million fraud Asia antitrust watchdogs get tough, dish out record penalties Bulgarian regulator to fine KPMG over Corpbank audit UK watchdog fines Execution Noble for breaching lis... - Read More