All Company Risk articles – Page 29
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Features
Navigating the global regulatory minefield
Jonathan Pickworth introduces a survey which suggests that many companies are too complacent about regulatory risk
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Analysis
Security industry closes ranks
Industry groups have come together to raise awareness about information security, but the biggest challenge for organisations—changing behaviour—still lies ahead
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HSE prosecution was a 'waste of taxpayers' money
Hatton Traffic Management has lashed out at the HSE after being cleared of blame over an accident in which two of its workers died
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Bayou funds ex-CFO gets 20 years for fraud
Daniel Marino was sentenced for defrauding investors of more than $450m
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EU toughens up on employment discrimination
Commission sends ‘reasoned opinions’ to 11 member states that have not implemented the Employment Equality Directive
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FSA publishes Financial Risk Outlook
The UK’s financial services regulator warns firms and consumers of the risks inherent in a significantly less benign economic environment
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Strong winds, high seas batter UK coast
Coastguard rescue people from two stricken vessels
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Former DOD employees sentenced for fraud
Two former Department of Defense employees have been sentenced for defrauding taxpayers
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Analysis
Betting the bank
A single rogue trader has shocked financial markets worldwide, and raised serious questions about risk management in one of the world's largest financial institutions
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Merck & Schering-Plough accused of consumer fraud
Lawsuits filed in Federal Court over marketing of cholesterol-lowering drugs Vytorin and Zetia
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Feds intervene in hospital Medicare fraud scandal
The Department of justice has thrown its weight behind whistleblower lawsuits against three hospitals accused of defrauding Medicare
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$458m Big Dig settlement
Bechtel Infrastructure, PB Americas and consultants agree to pay to settle federal & state claims
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Insurers unprepared for Solvency II: Deloitte
Survey finds insurers complacent about Europe’s new capital adequacy directive
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EU overhauls climate change proposals
A far-reaching package of proposals to fight climate change seeks to reduce greenhouse gas emissions by at least 20%
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Former VP sentenced for embezzling $5.3m
A former vice president of a global investment firm has been sentenced to three years for embezzling money from his employer
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Night spots ‘be-prepared’ for corporate manslaughter charges: Alliance
Alliance Corporate Risk Management warns bars/clubs/restaurants to prepare for increased scrutiny under the Corporate Manslaughter Act
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Reform of EU ETS will boost overall competitiveness: Aldersgate
A public/private coalition responds to the proposed changes to the European emissions trading scheme
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Ingersoll-Rand records $277m charge for asbestos claims
Results from a $538 million increase in recorded liability for asbestos claims to $755 million
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AIG unit to pay $42.5m for environmental cleanup
Payment relates to four industrial sites formerly owned by Fruit of the Loom
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Analysis
Treat flood risk like terrorism, urges Pitt
The summer floods were a “wake-up call” for the UK; immediate action is needed