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The results reflect the first year-over-year findings since the wave of high-profile sexual harassment allegations began in October 2017 Portland, Oregon (April 2, 2019) – Leading ethics and compliance software and services company NAVEX Global® today announced the release of its 2019 Ethics & Compliance Hotline Benchmark Report. The report, which includes the first full year of results since...

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Agenda for Boards of Directors and Corporate Management Defined by the Forces Driving Business Growth and Risk Chicago (March 27, 2019) — Digital transformation, diversity, executive compensation, tax reform and acquisitions are just some of the topics in the spotlight as shareholders gather for annual meetings this spring, according to BDO USA, LLP, one of the nation’s leading accounting and advisory...

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Threat Horizon 2021 Report identifies emerging security themes organizations will face over the next two years as a result of technology change The Information Security Forum (ISF), the trusted resource for executives and board members on cyber security and risk management, today released Threat Horizon 2021, the latest in a series of annual Threat Horizon reports. Developed for business leaders who need to rapidly...

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CHICAGO (March 21, 2019) — CFOs are shifting their priorities from cutting costs to rapidly investing in technology and data, according to Grant Thornton LLP’s 2019 CFO Survey, conducted in partnership with CFO Research. The survey, “All systems go: CFOs see the green light for tech investments,” found that significant percentages of senior financial executives currently implement technologies such...

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71 percent surveyed report proactive shareholder engagement 42 percent surveyed are increasing focus on corporate culture as it pertains to company’s strategic priorities NEW YORK (March 20, 2019) — The “Board Practices Report” issued by Deloitte’s Center for Board Effectiveness and the Society for Corporate Governance,  reveals emerging governance initiatives across boardrooms that are having a significant impact in key areas such as...

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New findings from TrustArc uncover state of CCPA readiness, investments and plans to comply before January 2020 deadline SAN FRANCISCO (March 19, 2019) – TrustArc, the leading privacy compliance company, today announced results from a survey conducted by Dimensional Research that gauges the readiness of U.S. companies and their plans for complying with the California Consumer Privacy Act (CCPA), as...

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Organizational culture, gender, education and seniority affect misconduct reporting rates Arlington, VA (March 12, 2019) — Nearly 60 percent of all misconduct observed in the workplace is never reported, according to Gartner, Inc. This lack of reporting creates big risks and challenges for employers of all types. “Reporting misconduct is generally becoming more acceptable, in part due to increased social...

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Reveals worldwide increase in bribery investigations and continued pursuit of U.S. enforcement actions Annapolis, MD (March 5, 2019) – TRACE, the world’s leading anti-bribery standard setting organization, today announced the findings of its 2018 Global Enforcement Report (GER), noting an increase in the number of U.S. enforcement actions and a worldwide expansion of anti-bribery investigations. In the GER, an enforcement action includes...

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New York, NY (February 28, 2019) -- Willkie Farr & Gallagher LLP today announced the launch of a first-of-its-kind web-based application for multinational companies, attorneys and compliance professionals. Willkie Compliance Concourse offers free, on-demand access to comprehensive practice guides, real-time news and analysis and CLEs covering anti-corruption, anti-money laundering, cybersecurity, data privacy, insider trading and sanctions legal regimes; compliance programs; internal investigations;...

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FireMon State of Hybrid Cloud Security Survey: Lack of Visibility, Speed of Cloud Business Initiatives Hamstring the Ability to Secure and Manage Hybrid Environments 60 percent of respondents say cloud business initiatives are accelerating faster than security teams’ ability to secure them DALLAS (February 26, 2019) – FireMon today announced the results of its inaugural State of Hybrid Cloud Security Survey....

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Annapolis, MD (February 14, 2019) – TRACE, the world’s leading anti-bribery standard setting organization, has launched a new online tool, the TRACE e-Gov Portal.  The portal includes a comprehensive collection of links to country-level e-government services and resources of interest to businesses and their employees. As the only global e-government directory, the TRACE e-Gov Portal makes these resources easily available...

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Authoritative report assesses how legal department pros at large companies perceive and apply artificial intelligence to contract analysis and data extraction Research conducted by Ari Kaplan Advisors and supported by Seal Software with perspectives from leaders at American Express, HPE, Nokia, Novartis, Atos, Olympus and others NEW YORK and SAN FRANCISCO (February 13, 2019) — An authoritative legal-industry report...

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  • Eric D. Lyons, et al. April 23, 2019
    SEC Halts Misappropriation and Fraudulent Securities Offering
  • David M. Loflin April 22, 2019
    SEC Charges Microcap Fraudster with Running a Pump-and-Dump Scheme
  • Kimberly Sredich April 19, 2019
    SEC Charges Kimberly Sredich with Misappropriation Scheme
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