Compliance
Corporate compliance focuses on an organization’s policies, procedures, processes, and actions in an effort to avoid and/or identify violations of government laws and industry. Our compliance blog posts and news articles are written for compliance officers and legal professionals. They include compliance insights, training, events, whitepapers, podcasts, and webinars.
Allegations of financial misconduct dogged German payment processing giant Wirecard AG since its inception; why did it take so long to uncover the fraud? Michael Toebe muses here about the perils of ego and unchecked greed. Wirecard's gross financial misconduct...
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It took a while, but the U.S. Department of Justice is getting ever smarter about analyzing compliance programs. Compliance Systems Legal Group Partner Win Swenson describes this historical trend, explains why it is happening and highlights important takeaways from the...
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Following guidance released in June, attorneys from Epstein Becker Green examine the latest guidelines for how the Department of Justice will evaluate corporate compliance programs. Companies need to be aware of updated guidelines issued by the U.S. Department of Justice...
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As the situation with COVID-19 evolves, a huge oncoming wave of lawsuits is imminent, and legal and compliance issues could cause yet another crisis if not addressed properly. Vault Platform CEO Neta Meidav discusses what this could mean for the...
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This report is rich in data and contains benchmark metrics and key lessons learned across ComplianceLine's deep portfolio of clients over the past three years. The report showcases more than 10 benchmarks, including number of reports, issue validity and type...
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A crisis tends to highlight the “cracks” in the system. Mathad Al-Ajmi, Chair of the B20 Saudi Arabia Integrity & Compliance Taskforce, which is focused on advancing a global anti-corruption agenda across all G20 member states, discusses the effect of...
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Business conditions continue to change amid the COVID-19 pandemic, and it’s putting organizations at risk. Conga’s Jason Gabbard provides best practices to protect the contracts that protect their businesses during these unexpected times. It might not feel quite like it...
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Velocity Global COO Jose Montero explores options organizations have to stay nimble and responsive despite ever-changing business conditions brought about by COVID-19 – and what they need to know to continue cross-border growth. Businesses watch for signs of recovery and...
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Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the 2020 Capacity to Combat Corruption (CCC) Index, a data-driven analytical tool to assess Latin American countries' ability to uncover, punish...
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The DOJ has issued revisions to its Guidance on evaluating corporate compliance programs while corporations are responding to unprecedented disruption in their businesses. Reed Smith’s Jennifer Jordan and Thomas Suddath, Jr. discuss what companies can reasonably do now to forestall...
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Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes and notable changes and considering how the Guidance will impact CCOs and compliance programs more broadly in 2020 and beyond....
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Without a strong culture of ethics, even the best compliance and ethics program is just window dressing. Jim Nortz explains why controls only take you so far and why ethical leadership is so critical. A True Tale of Transformation and...
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