In response to growing concern among its customer base regarding an urgent need to ensure that fraud risks are immediately detected and mitigated, ACL has identified the top three categories of fraud to watch out for as part of...
Utilities are navigating dramatic and pronounced change. Demand management, smart grids, big data, shifting regulatory needs and growing capital investments are forcing utilities to change how they manage their businesses.
I admit it took me awhile to finally get it. I have long wondered what could have caused the explosion in DOJ and SEC enforcement of the Foreign Corrupt Practices Act (FCPA).
Research released today by the Ethics Resource Center (ERC) reveals that workplace misconduct is at an historic low, having steadily and significantly declined since 2007.
Internal auditors are right to be concerned about third-party risks. The days of a company’s suppliers or partners being well-known and trusted businesses on the same street or town are a distant memory.
Security Awareness Training firm KnowBe4, LLC, has released an analysis of 372 companies that clearly shows the impact and effectiveness of Security Awareness Training on employees.
The Ethics & Compliance Officer Association (ECOA) announced today that in April it will offer a first-of-its-kind online professional development course serving the ethics and compliance field: ECOA Global Law.
Although conduct risk has become one of the highest priorities for regulators worldwide, there is still great disparity in how firms are defining conduct risk and similarly how regulators are referring to the concept.
SEC and DOJ look at the facts and circumstances around each case in making assessments. While this is frustrating to business types, as a lawyer I find it to be an appropriate analysis, -- and an accurate way to...
Conselium Compliance Search has just completed a search on behalf of Boston Scientific Corporation. Mr. Sergey Gusev began his role of Legal Counsel CEE & Russia January 13, 2014 at the company’s offices in Moscow, Russia.
We often hear of the concept of partnering with regard to internal audit. For example, does it make sense for internal audit to partner with compliance? If so, what does this partnering entail?
Historically, millions of Americans with disorders related to mental health and alcohol, drug and substance abuse, have not had adequate insurance protection to afford the costs of treatment.