ComplianceLine's Amanda Hosenfeld and Cailyn Gombka go back to the basics in a discussion about the tools every organization should have for effective compliance management. This video was originally shared by ComplianceLine and is republished here with permission.
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FTI Consulting Survey Finds Business Resilience Remains Low Despite Persistent Risks As executives continue to confront cybersecurity, financial crime and regulatory threats in 2020, companies remain largely unprepared for events that can impact revenue, valuation and reputation, according to a new survey released at the World Economic Forum in Davos, Switzerland. The "FTI Consulting Resilience Barometer 2020," a survey of more than 2,200...
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Global law firm Freshfields Bruckhaus Deringer has just published a new report on collective, holistic corporate governance. "Horizon 2020" focuses on strategic intelligence for boards as we enter the new, fast-changing decade. As we’ve seen this year, public companies face a host of challenges not limited to fluctuating economic conditions, geopolitical instability and regulatory regimes. More than 35 Freshfields attorneys came together to...
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His Excellency Ebrahim Obaid Al Zaabi, Director General, Insurance Authority, will deliver the keynote address (January 15, 2020, Dubai) – With over 15 years’ experience in hosting relevant, practical and inspiring events, the International Compliance Association (ICA), the leading professional body for the global regulatory and financial crime compliance community, is excited to bring the ICA Inaugural MENA Regulatory and Financial Crime...
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ComplianceLine's Amanda Hosenfeld and Calvin Lane discuss recent changes to Australia's whistleblower laws, which went into effect on January 1. The changes cover four main areas: who has to comply with the laws, what conduct can receive protection, who gets protected and protections for the anonymous whistleblower. Calvin also details what organizations need to do to ensure compliance. This video was originally...
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Retaliation can ruin the organization's culture; it's bad for the culture, and it's bad for business. Here, ComplianceLine's Amanda Hosenfeld and Cailyn Gombka cover what an employer can do to protect the organization and its staff from retaliatory actions. This video was originally shared by ComplianceLine and is republished here with permission.
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Wednesday, January 15, 10 AM PT | 1 PM ET Don’t miss hearing these renowned experts unveil all the context behind the Top 10 Risk & Compliance Trends for 2020! Presented by Kristy Grant-Hart and Carrie Penman This year marks several cornerstone topics, including election year turmoil, updates to regulatory requirements, hotlines in the digital workplace, new agency guidance, data privacy, workplace...
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Tuesday, January 21, 2020 | 10 a.m. CET / 5 p.m. HKT Organizations recognize their critical role in ending corruption, money laundering, child & forced labor, and make a significant contribution to society through their commitment to the highest standards of ethics, compliance and social governance. Tuesday, January 21, 2020 10 a.m. CET / 5 p.m. HKT Register Now During this webinar, Scott Lane, CEO &...
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Thursday, January 30 | 12:00 PM ET Vendor risk assessment questionnaires are vital to the success of your Third-Party Risk Management program. They also can be tedious, time-consuming, and painful–for both your team and your vendors. It doesn’t have to be that way. The right mix of best practices and technology can reduce more risk while ultimately making life easier for you...
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Department of Justice Office of Public Affairs (January 9, 2020) -- The Department of Justice obtained more than $3 billion in settlements and judgments from civil cases involving fraud and false claims against the government in the fiscal year ending Sept. 30, 2019, Assistant Attorney General Jody Hunt of the Department of Justice’s Civil Division announced today. Recoveries since 1986, when Congress substantially...
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The DOJ recently announced a resolution of the longstanding FCPA enforcement action involving Ericsson, a multinational networking and telecommunications equipment and services company headquartered in Sweden. The matter was stunning in the total amount of fines and penalties assessed, coming in at just over $1.06 billion, consisting of a criminal fine assessed by the DOJ at just over $520 million. Separately, the...
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PORTLAND, Oregon (BUSINESS WIRE) -- NAVEX Global®, a Leader in integrated risk and compliance management solutions, has been recognized in Gartner Inc.’s report, Critical Capabilities for IT Vendor Risk Management Tools1, published on December 19, 2019 and authored by Christopher Ambrose and Joanne Spencer. This report is related to the November 2019 report, Magic Quadrant for IT Vendor Risk Management Tools2, and is an independent...
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- Edward E. Matthes January 28, 2020SEC Charges Wisconsin Broker with Defrauding Retail Investors
- David Aubel and Robert Raffa January 27, 2020SEC Obtains Final Judgments Against Two Individuals Charged with Microcap Fraud
- Jeffrey P. Carpoff and Paulette Carpoff January 24, 2020SEC Charges Husband and Wife with Nearly $1 Billion Ponzi Scheme
