GRC Vendor News

The trade finance system is being targeted by money launderers and terrorist financiers as they increasingly turn to global trade for moving illicit funds into the formal economy. According to a PwC US whitepaper, Goods gone bad: Addressing money-laundering...

Conselium Executive Search has completed a hire of Regional Compliance Officer, Latin America on behalf of Diebold Incorporated. Mr. Donald Dillman will assume his role of Regional Compliance Officer, Latin America in their office in Panama City, Panama on...

Today, EY Fraud Investigation & Dispute Services (FIDS) released its “Top Fraud and Corruption Trends for 2015,” highlighted by a dramatic rise in cybersecurity risk across all industries. Bribery and corruption too will challenge organizations and their Boards, especially...

Workers Judge Leaders Primarily by Three Factors Arlington, VA (Dec 11, 2014) - Corporate leaders who are perceived by their employees as demonstrating strong personal character are much more likely to be perceived as setting a strong tone from the...

Conselium Executive Search has completed a search on behalf of Orthofix International. Ms. Erica Waxman began her role of Director of Compliance on July 14, 2014 in their office in Lewisville, Texas.

Conselium, an executive search firm, has completed a search on behalf of Teva Pharmaceuticals.  Ms. Evgeniya Vinter began her role of Regional Compliance Manager Russia & CIS August 4, 2014 in their Moscow, Russia office. Ms. Vinter’s Responsibilities include:...

Attorney General Eric Holder announced today that the Justice Department collected $24.7 billion in civil and criminal actions in the fiscal year ending Sept. 30, 2014. The more than $24 billion in collections in FY 2014 represents nearly eight...

KnowBe4 says “watch out” for cybercriminals looking to make some extra cash during scam season - it's a social engineering bonanza with threats on multiple fronts. Tampa Bay, FL (Dec 3, 2014) -- KnowBe4 issued an alert today warning...

Internet Privacy in the Digital Age As Internet usage continues to grow all across the world, security risks have become a reality for businesses. Irrespective of the size and type of your business, you cannot ignore the possibility of...

Increased regulatory scrutiny and complexity, enforced business changes and individuals being held personally accountable are all set to continue as a result of continuing widespread compliance failures.

A November 18 ruling by the National Transportation Safety Board (NTSB) clarifies the Federal Aviation Administration’s authority over drones, or unmanned aircraft, according to Timothy B. Adelman, a shareholder in the Annapolis, Md. office of national law firm LeClairRyan...

The cost of engaging corrupt third parties has never been higher for multinational companies. Without exception, the top 10 FCPA enforcement cases in history, totaling fines and penalties of more than $3.6 billion since 2008 ...