Corporate Compliance Insights

Thomson Reuters Survey Reveals Conduct Risk Regulatory Focus Expected to Increase Along with Personal Liability Concerns for Senior Managers

Thomson Reuters has announced the findings of a new study, revealing that managing and mitigating conduct risk continues to be one of the highest regulatory priorities, yet financial services firms remain unclear about what conduct risk is and how to address it. The results show that firms appear to have progressed their approaches to conduct risk, but perhaps not enough.

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Trade-Based Money Laundering Emerges as a Top Risk for Businesses

The trade finance system is being targeted by money launderers and terrorist financiers as they increasingly turn to global trade for moving illicit funds into the formal economy. According to a PwC US whitepaper, Goods gone bad: Addressing money-laundering risk in the trade finance system, the rise of trade-based money laundering (TBML) presents serious and costly risks associated with a growing number...

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Policies: The last mile of Risk Management

Think of policy management as the last mile of risk management. After all, if risk management isn't part of policy management, your organization will spend time and money conducting assessments that have no impact whatsoever. GRC 2020 and Hitec Laboratories, the makers of PolicyHub have prepared this report that shines light on key aspects of risk management.... Free Download of Whitepaper HERE

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Conselium: Donald Dillman Named Regional Compliance Officer in LatAm for Diebold Inc.

Conselium Executive Search has completed a hire of Regional Compliance Officer, Latin America on behalf of Diebold Incorporated. Mr. Donald Dillman will assume his role of Regional Compliance Officer, Latin America in their office in Panama City, Panama on January 19, 2015. Mr. Dillman was previously Regional Compliance Manager, Latin America for Dell Computer, Inc. Conselium Executive Search, specializes in placing Compliance...

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In the aftermath of the global financial crisis, government groups have stepped up enforcement of FCPA, making the risks of non-compliance very real to companies who conduct business internationally. The number of FCPA enforcements jumped 85 percent in 2010, with nearly $1 billion in FCPA penalties distributed in 2010, as well as more than $500 million in corporate FCPA settlements. Additionally, regulators...

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Employee Views of Leaders’ Personal Conduct Drives Perceptions  of Their Ethical Leadership, ERC Study Says

Workers Judge Leaders Primarily by Three Factors Arlington, VA (Dec 11, 2014) - Corporate leaders who are perceived by their employees as demonstrating strong personal character are much more likely to be perceived as setting a strong tone from the top, the Ethics Resource Center (ERC) said in its new research, "Ethical Leadership: Every Leader Sets a Tone." The most significant factor in...

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Conselium Places Evgeniya Vintner as Regional Compliance Manager for Teva Pharmaceuticals

Conselium, an executive search firm, has completed a search on behalf of Teva Pharmaceuticals.  Ms. Evgeniya Vinter began her role of Regional Compliance Manager Russia & CIS August 4, 2014 in their Moscow, Russia office. Ms. Vinter’s Responsibilities include: Support Local Compliance Officers (LCO) in the region in development of  processes and procedures Coordinate annual training plans in the region along with...

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