Business integrity and the current environment One of the biggest problems organizations face when implementing governance, risk and compliance programs is getting everyone in the organization to adopt them. Millennials, otherwise known as Generation Y, are known for being an early-adoption generation that takes...
Loyalty — the pros and cons from a compliance perspective In a time when compliance programs are relentlessly under attack from regulators and being heavily scrutinized for effectiveness, chief compliance officers (CCOs) are increasingly seeking innovative ways to improve the compliance...
Many CEOs have different perspectives on whether their Board needs an activist. In many cases, CEOs often believe their team is smarter and more knowledgeable than any activist could be, while others may discover the secret to success by...
Twenty-two of the 41 OECD anti-bribery convention countries have failed to investigate or prosecute any foreign bribery case during the last four years, violating their obligation to combat cross-border bribery. However, there is some good news, as four countries...
--Kroger slip-and-fall decision is good news for employers, contends Shannon R. Ramirez in blog post commentary on recently decided case HOUSTON, Texas (8/19/15)—A June decision by the Texas Supreme Court — responding to a certified question from the Fifth...
Transparency International, the global anti-corruption movement, announced today that it will look into the operations of Brazilian construction companies linked to the Petrobras scandal in seven countries: Argentina, Chile, Dominican Republic, Guatemala, Panama, Peru and Venezuela. As investigations in...
Conselium Executive Search has completed a search for Compliance Officer, Latin America North on behalf of Syngenta. Mr. Humberto Leon assumed his role of Compliance Officer, Latin America North in their offices in Panama City, Panama, on July 27....
ARLINGTON, VA – The Ethics & Compliance Initiative (ECI) is pleased to announce its new hands-on interactive Best Practice Forum, “Is Your E&C Program Working?” at the Loews Hotel, New Orleans, La., Oct. 27-29, 2015. The Best Practice Forum,...
AUSTIN, TX – Headline-making fines for corporate violations of government regulations have led to intensified corporate attention to compliance programs, with a special focus on the growing complexity of those programs. Corporate compliance officers are increasingly seeking solutions to automate the...
New Pega capabilities help reduce the time and cost needed to keep pace with constantly changing KYC and due diligence financial regulations CAMBRIDGE, Mass. and NEW YORK, N.Y. – August 4, 2015 – Pegasystems Inc. (NASDAQ: PEGA), the software company empowering the world’s...
Three tax havens rank among the five least transparent jurisdictions, behind dictatorships North Korea and Turkmenistan Several British Overseas Territories used as tax shelters have made little progress in opening up since the UK government demanded more transparency in...
Rolling Meadows, IL, USA (30 July 2015)—To help audit, risk and security professionals evaluate risk and controls in existing ERP implementations, global IT association ISACA has issued a significant update to Security, Audit and Control Features SAP® ERP. This new edition...
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