All Company Risk articles – Page 16
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Online onlyBSI to develop financial services compliance standard
The UK’s standards body, the BSI, has developed a standard for compliance teams in UK financial services firms.
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Online onlyGibraltar ‘white listed’
Gibraltar has signed 13 tax information sharing agreements and thus moves onto the OECD white list
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Online onlyExpect higher prices under Solvency II, says insurer
AXA Corporate Solutions’ CEO expects insurers to pass higher costs onto their clients not their shareholders
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Online onlyBAE vows to fight SFO bribery charge
The Serious Fraud Office reveals its intention to prosecute BAE over foreign bribery. BAE says it will fight the case in court if necessary.
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Online onlyMore CROs in the future predicts broker
Risk management will have a clearer strategic focus, forecasts Aon
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Features
Taxing issues
In Europe, the Kvaerner ruling set a legal precedent that companies must allocate premium to where the risk is located. Praveen Sharma examines the challenges and offers some helpful suggestions
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FeaturesThe gold standard
Alex Dali and Christopher Lajtha offer some practical tips for responding to the new risk management standard ISO 31000
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AnalysisReputation
Top companies in emerging economies enjoy better customers relations and reputations
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Pfizer fined $2.3bn for fraudulent marketing
The drug company marketed some of its drugs for off-label uses and paid kickbacks to incentivise medics to prescribe them
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Online onlyOFT wants tougher competition rules for directors
The Office of Fair Trading is considering widening its use of penalties against directors for breaching competition law
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Online onlyFirst UK firm charged under Corporate Manslaughter Act
Prosecutors intend to prove that senior management failings led to the death of a junior geologist
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Online onlyUS hacker steals 130m records
Miami hacker reportedly worked for the secret service before turning rogue
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FRSGlobal compares global regulatory response to crisis
New report can be used as a guide to the new regulatory terrain for international firms
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Online onlyBofA settles Merrill bonus case for $33m
Bank of America allegedly misled investors over bonus payments in the takeover of Merrill
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Special ReportsFrequently asked questions
What new liabilities does the EU directive introduce? Under various pieces of law, companies have always been responsible for the pollution they cause – the ELD just brings it all together, harmonising liabilities across member states to a minimum level. But the potential impact is big. Previously, if a ...
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Business urged to fight corruption
UK draft Bribery Bill aims to update rules on corruption
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Online onlyBusinesses feel unprepared for economic risks
Executives feel ill prepared to deal with the increasing cost of credit, currency fluctuations and customer or supplier insolvency, according to a leading survey
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US lifts trade ban on Syria
The Obama administration has lifted bans on exporting certain aviation and IT goods to Syria
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Online onlyHSBC fined £3.2m for losing customer records
FSA says customer data 'could have ended up in criminal hands'
