STOPit PRO Enables Anonymous Two-Way Communications Between Compliance Departments & Employees NEW YORK, February 18, 2016 – STOPit announces the launch of STOPit PRO – the only compliance reporting platform that enables companies to mitigate risk and prevent financial liabilities by empowering employees...
Landmark assessment of corruption risks finds systematic nepotism, a lack of integrity among politicians and impunity for the powerful. The government of Afghanistan can only ensure the survival of the state and bring about peace if it acts immediately...
London, New York and Singapore – Kyc.com, the joint venture between Markit Ltd. (Nasdaq: MRKT) and Genpact Limited (NYSE: G) today announced the expansion of its service to Hong Kong and Singapore. This rollout is in addition to jurisdictional coverage...
Many companies have thousands of third parties, depending on their size and complexity–including suppliers, distributors, sales people and service providers – each of which has a stake in the company’s value chain. Yet customers don’t differentiate between the company...
The NERC’s approval of the CIP Version 5 and the Reliability Assurance Initiative represents significant progress in helping mitigate cyber and other operational risks to the bulk power system. However, the standards also intensify the pressure on utilities to...
February 10, 2016, Atlanta, Georgia — Oversight Systems, a leading operational expense analysis company, announces its new automated transaction monitoring solution for Accounts Payable (AP) FCPA/anti-bribery and corruption risk. Together with its Travel & Expense (T&E) FCPA solution, they enable...
Contest To Identify Most Symbolic Cases Of Grand Corruption Reached Millions Of People Transparency International today launched the sanctioning phase of its "Unmask the Corrupt" campaign, in which the anti-corruption group asked the public to identify the world’s most...
Concerns on Level of Government Regulation Rise 36 percent Over Previous Year’s Study Worries Over Managing Talent, Engaging Employees On the Rise ROSELAND, N.J. – February 9, 2016 – A new ADP® study released today reveals middle market employers’...
--Stepped-up investigations, proposed rule changes could pressure businesses, LeClair Ryan Attorney Charlie Meyer warns in recent blog Richmond, Va. (February 8, 2016)—– Employers should be prepared to face an onslaught of labor and employment law changes in 2016, cautions Charlie...
Cybersecurity risks, the rapid pace of change, complicated subject matter and the technical jargon used to describe emerging technology and associated risks make this a challenging area. Directors and IT is a guide to help directors bridge the “IT...
Employers should be on the lookout for offensive speech and quash any suggestion of harassment, LeClair Ryan Attorney Carmon M. Harvey warns in recent blog Philadelphia, PA (2/4/16) – As concern over terrorism mounts, verbal attacks and other incidents involving Muslim employees...
HPE Investigative Analytics leverages breakthrough machine-learning and archiving software to help financial services institutions identify and stop fraudulent behavior New York, February 2, 2016 – LegalTech Conference – Hewlett Packard Enterprise (NYSE: HPE) today announced the availability of HPE Investigative Analytics, a...
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