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Bourque Logistics and Watco Compliance Services Announce Alliance
THE WOODLANDS, Texas, May 17, 2012 /PRNewswire/ -- Bourque Logistics today announced that it has formed an alliance with Watco Compliance Services to offer combined railcar maintenance and regulatory compliance ...
FIRE Solutions and National Regulatory Services Partner to Provide an Integrated Compliance Solution for the ...
NEW YORK, May 18, 2012 /PRNewswire/ -- FIRE Solutions, Inc., a provider of compliance and training solutions for the financial industry, today announced that it has partnered with National Regulatory Services, ...
Interthinx Compliance Podcast to Address Challenges
Interthinx announced today the launch of From the Bar: Inside Compliance with Roger Fendelman, a new podcast focusing on the industry’s toughest compliance issues. Fendelman, vice president of compliance at Interthinx, noted that rulemaking by the new Consumer Financial Protection Bureau — and coping with the changes — has created many questions of concern to lenders.
Hyperdynamics Receives Notification from NYSE of Non-compliance with a Continued Listing Standard
HOUSTON, May 18, 2012 /PRNewswire/ -- Hyperdynamics Corporation (NYSE: HDY) announced today that, on May 14, 2012, the New York Stock Exchange (NYSE) provided notice to Hyperdynamics that it did not satisfy ...
Acme Packet Pinnacle Partner & Persistent Systems Showcases Compliance-Based Workflow Communications Solution at ...
MIAMI BEACH, FL-- - Interconnect 2012: Persistent Systems , the leader in outsourced software product development services, and an Acme Packet Pinnacle Partner , today announced that its compliance-based ...
Wells Fargo Names Yvette Hollingsworth Chief Compliance Officer
Wells Fargo & Company today announced that it has named Yvette Hollingsworth chief compliance officer. Hollingsworth, who most recently served as managing director and global head of Operations Compliance and Financial Crimes Compliance & Risk Management for Barclays Corporate & Investment Bank, will begin her new role on June 1, 2012.
Wells Fargo names new chief compliance officer
(Reuters) - Wells Fargo & Co named Yvette Hollingsworth as its chief compliance officer, replacing Tim Marrinan who announced his retirement last year. Wells Fargo, the fourth largest U.S. bank, said Hollingsworth was most recently managing director and global head of Operations Compliance and Financial Crimes Compliance & Risk Management for Barclays Corporate & Investment Bank. Hollingsworth ...
NTP Software Announces New File Data Compliance, Governance, and Security Solution at EMC World
NTP Software, the worldwide leader in providing solutions for managing file data, will be announcing the latest version of NTP Software File Intelligence™ at EMC World, May 21-24 at The Venetian in Las Vegas.
Eileen McCarthy named vice president for compliance at Beth Israel Deaconess Medical Center
Eileen McCarthy
JDA Software Receives NASDAQ Notice of Non-Compliance with Listing Rules
JDA® Software Group, Inc. , The Supply Chain Company®, announced that on May 15, 2012, it received a letter from the NASDAQ staff notifying the Company that it continues to be non-compliant with NASDAQ Listing Rule 5250 because it has not yet filed its Quarterly Report on Form 10-Q for the period ended March 31, 2012, or its Annual Report on Form 10-K for the period ended December 31, 2011, with ...
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Leaked audit casts shadow over Royal Life Saving
A confidential audit of the Royal Life Saving Society Queensland (RLSSQ) has revealed serious governance and management issues within the charity.
Leaked audit casts shadow over Life Saving Qld
A confidential audit of the Royal Life Saving Society Queensland (RLSSQ) has revealed serious governance and management issues within the charity.
Audit queries hospitality claims
An audit of charge card use by the private offices of Scottish ministers found "cases of inappropriate uses for hospitality".
Audit: Parks Department spent on vehicles as it fired workers
The audit shows that the department had one vehicle for every 1.6 fulltime employee.
Audit Finds Irregularities in Payments to Tutoring Agency
Once again, a company providing tutoring under the No Child Left Behind law is coming under scrutiny for its billing practices. In an audit, Comptroller John C. Liu questions more than $850,000 in payments the city's Department of Education made to the Champion Learning Center.
Audit finds Cal U. may have violated Pa. law
A special investigative audit into California University of Pennsylvania finances found the school may have violated state law for using university employees to raise money for its private foundation and also improperly diverted $5.9 million in housing profits into that nonprofit's account for endowed scholarships.
Audit shows St. Louis County upgraded parks vehicles amid cuts
The internal audit also located $129,000 in bond funds that had sat dormant for decades.
Audit faults Montco over legal fees
The Montgomery County controller said Tuesday he had found “lax oversight” and “the potential for impropriety” in an audit of legal fees paid by the county from 2008 through 2011. Controller Stewart J. Greenleaf Jr., a Republican, applauded steps taken last month by a new Democratic-controlled administration in Norristown to address some of the problems.
Audit questions state fair freebies
SPRINGFIELD — Officials overseeing Illinois’ two money-losing state fairs gave away thousands of tickets to Grandstand concerts in 2010 and 2011, but could not tell auditors exactly who received the freebies.
SchoolBook: Audit Finds Irregularities in Payments to Tutoring Agency
Once again, a company providing tutoring under the No Child Left Behind law is coming under scrutiny for its billing practices. In an audit, Comptroller John C. Liu questions more than $850,000 in payments the city's Department of Education made to the Champion Learning Center.
Compliance News - Compliance and Audting
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