Published: Apr 20, 2018 Wells Fargo fine ranks only behind Ocwen at CFPB Organization Fine (In millions) Date Violation Ocwen Financial and Loan Servicing $2,125 12/19/2013 Consumer protection/Mortgage abuses Wells Fargo $1,000 4/20/2018 Consumer protection/Mortgage abuses Bank of America, N.A. $747 4/9/2014 Consumer protection/Banking Citibank N.A. $733 7/21/2015 Consumer protection/Credit card...
April 17, 2018 Auditor-general points to ‘significant reputational risks’ associated with firm. KPMG has been banned from auditing public institutions in South Africa, compounding a crisis for the firm in the country over its role in a high-profile bank failure and ties to the controversial Gupta family. The South African...
April 5, 2018 Mike Masoud and Dr. Wole_TheGuardian_April 2018 Corruption is a global phenomenon that has its roots back in history and will always be present. While there is a consensus on the socioeconomic and political damages corruption causes, experts and researchers do not have well-established agreement on what causes it....
March 2018 Questioning the Effectiveness of Independent Audit Committees Does the Current Regulatory Regime Improve Reporting Quality? In Brief At the root of over a decade of regulation and best practices is the premise that the structure and independence of a company’s audit committee has a direct effect on the...
CACM Review Courses Worldwide 2018 CACM Review Course Led by the Exam Unit (EU), The AACI offers the Certified Anti-Corruption Manager (CACM) via exam in selected countries and regions. Once it becomes available via exam in a country, the CACM will not be available via grandfathering provision in it. The...
Tempe, AZ March 1, 2018 The Exam Unit of The American Anti-Corruption Institute launched today the official registration for the Certified Anti-Corruption Manager (CACM) Exam Path in eight countries: U.S.A., Canada, Netherlands, Kuala Lumpur, Jordan, Palestine, Qatar, and U.A.E. CACM members are qualified Certified Anti-Corruption Manager ®©(CACM). It is the...
Amman, December 6 (Petra) — The American Anti-Corruption Institute (AACI) has decided to add His Majesty King Abdullah II’s sixth Discussion Paper on “The Rule of Law and Civil State” to the syllabus of its Certified Anti-Corruption Manager (CACM) certification, the institute’s President L. Burke Files announced on Wednesday. The...
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