JD Supra

NAVEX R&C Benchmark Finding: Leadership’s Opportunity to Improve Commitment to Compliance

NAVEX publishes the Risk and Compliance benchmark report each year, surveying over 1,100 industry professionals. The purpose of this report is to provide insight into the effectiveness of R&C programs ...
JD Supra

NAVEX R&C Benchmark Finding – Regulatory Compliance is a Top Priority

Risk and compliance (R&C) leaders have long understood that a well-functioning R&C program is an engine that drives strong corporate cultures and a range of positive business outcomes. Yet, NAVEX ...
Nasdaq

Citi (C) Settles Benchmark Manipulation Case for $425M

Adding to the woes of banking giant Citigroup Inc.C, Commodity Futures Trading Commission (CFTC) recently leveled a $425 million charge against the bank for manipulating certain key currency-valuation ...