
News & Events

Recent SEC Charges Indicate CCOs Are the Target
The SEC’s prosecution of chief compliance officers is still a contentious and sensitive issue. Questions about the function of CCOs and the criteria the SEC employs in disciplining them may become even more complicated considering a recent announcement of an imposed settlement with a financial advisory firm and its CCO. Two partners at Eversheds SutherlandContinue reading “Recent SEC Charges Indicate CCOs Are the Target”

Payment Messaging Improvement Provides Advantages
Banks and their clients will profit greatly from the migration to the ISO 20022 message standard and its fuller, greater data structures to allow high-value payments. However, getting there will be difficult for banks this year and in the years to come. The biggest American banks with a wide geographic presence have been planning toContinue reading “Payment Messaging Improvement Provides Advantages”

Experts Debate the Following Steps for Security, Privacy, and Trust
Principal analyst, Enzo Iannopollo, at Forrester said that the “relationship between privacy, trust, and security is quite interrelated.” According to studies, people believe that building confidence in businesses is most dependent on the safety of their personal information. But “companies still have work to do in this area,” said Iannopollo. Data published by Iannopollo saysContinue reading “Experts Debate the Following Steps for Security, Privacy, and Trust”