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CFTC and SEC Provide Clarification on Dodd-Frank Definitions of Derivatives

August 17, 2012 - The US Commodity Futures Trading Commission (CFTC) and the Securities and Exchange Commission (SEC) have issued joint rules and interpretations clarifying the scope of key definitions of certain derivatives products, as required under Title VII of the Dodd-Frank Act.

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HSBC compliance head quits at US hearing

July 18, 2012 - HSBC's head of compliance fell on his sword in front of a US Senate subcommittee Tuesday after the banking giant was excoriated for lax money laundering controls.

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FATCA Accreditation Scheme Unveiled

July 13, 2010 - B.I.S.S. Research and Globe Tax Services have formed a joint venture to launch Foreign Account Tax Compliance Act (FATCA) accreditation, which aims to assist financial companies and their treasury departments in achieving FATCA compliance across an enterprise by identifying strengths and weaknesses in their systems and procedures and establishing a corporate standard.

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SEC Staff Publishes Final Report on Work Plan for Global Accounting Standards

July 13, 2012 - The Securities and Exchange Commission's Office of the Chief Accountant today published its final staff report on the Work Plan related to global accounting standards.

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Ex-Citigroup VP gets eight years for $23m embezzlement

July 3, 2012 - Former Citigroup treasurer Gary Foster has been sentenced to just over eight years in jail for embezzling nearly $23 million from the bank. Foster, a former vice president in Citigroup's treasury finance department, received the 97 month term at a Brooklyn courthouse having already pleaded guilty in September.

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