Governance, Regulation & Compliance

  Global   By Anita Hawser   Johns: Compliance is key to avoiding another crash Senior banking and compliance officers surveyed by compliance solutions provider Complinet are already talking about the next financial crisis, which they believe will happen within ...

Tomorrow’s Battleground For Banks   Banks and regulators worldwide are starting the new decade at loggerheads, but signs are slowly beginning to emerge that point to the future shape of regulation.   By Nick Kochan   Banks are on the ...

President Obama's determination to do "whatever it takes" to rebuild the economy appears to be paying off. But it is his actions across the whole range of policy initiatives that will have the greatest impact on global corporations.   By ...

CENTRAL BANKER REPORT CARDS 2008 ANNUAL SURVEY/ CENTRAL BANKER REPORT CARDS Contributors: Antonio Guerrero, Anita Hawser and Gordon Platt History will judge whether the actions taken by central bankers during the past year to rescue financial institutions from the clutches ...

SPOTLIGHT CORPORATE FRAUD Crumbling asset values and wild volatility have left a trail of disaster in their wake. They also exposed some truly shocking frauds.     Abbey: “If something sounds too good to be true, it probably is” In ...

BITTER MEDICINE GLOBAL REGULATION     The case for global regulation of the banking and finance industry has become much stronger as a result of the recent crisis. The prospect of creating a workable system, though, is as remote as ...

UNITED KINGDOM       Darling: Favors a collegiate cross-border regulation system.   Britain’s chancellor of the exchequer Alistair Darling has been criticized for his handling of the Northern Rock bailout, and he is the subject of an Internet campaign ...

Changes in regulations are forcing top corporate executives to focus on beefing up their companies’ data security. As IT and information security become ever more critical to the success of any organization, they are no longer just the concern of ...

THE AMERICAS The US administration’s assertion that its dollar policy remains unchanged did little to clarify exactly what that policy is, analysts say. President Bush’s comments in early June that the dollar was devalued inappropriately and that the administration’s policy ...