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What You Need to Know About the WOTC Retro Guidance and Extension
The Work Opportunity Tax Credit (WOTC) has been reinstated, giving employers a new opportunity to collect tax credits for eligible employees hired in 2015. But with a deadline of August 31 to screen employees and a filing deadline of...
Companies That Use Suppliers With Political ‘Connections’ May Damage Reputation
Compliance Expert Cites Risk Areas – and How to Avoid Them Tempe, AZ (June 28, 2016) – Politics certainly are top-of-mind for Americans as the Presidential race heats up this summer. It also should be ever present in the minds...
ECI Publishes Principles & Practices of High-Quality Ethics & Compliance Programs
The Ethics and Compliance Initiative (ECI) has released the final version of its report, Principles & Practices of High-Quality Ethics & Compliance Programs. The report was prepared by a Blue Ribbon Panel of ethics and compliance practitioners, academics, white collar...
ISACA Outlines 5 Steps to Planning an Effective IS Audit Program
A report from global IT association ISACA identifies five steps organizations should take to create an effective audit program and reap the benefits of a successful information systems (IS) audit. IS audits help enterprises ensure the effective, efficient, secure...
Dow Jones Integrates Sanctions Ownership Research Data with SWIFT Sanctions Screening Service
Integration of Dow Jones sanctions data broadens the scope of lists available to customers through SWIFT’s hosted transaction screening service SINGAPORE / LONDON (October 12, 2015) — Dow Jones today announced that SWIFT’s Sanctions Screening service will now include...
Increase in Financial Crimes Spurs Higher Salaries for Certified Anti-Money Laundering Professionals
New Global Salary Study Shows Certified Professionals Earn a Median 42 Percent More than their Non-Certified Counterparts MIAMI – September 17, 2015 – The United Nations Office of Drugs and Crime estimates the amount of money laundered globally in one...
Securimate Examines Fortune 1000 Compliance Software Buying Decisions
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...
Q&A with Richard Bistrong, the FCPA Blogger Who Knows
CCI's CEO, Maurice Gilbert, dives in with Richard Bistrong, a regular contributor at CCI and a former VP of International Sales who experienced firsthand a brush with the Law as a result of some missteps on the front line....
In-House Counsel Lack Resources to Reduce and React to Risks
CHICAGO, May 28, 2014—In-house counsel are dealing with a lack of resources, impacting their ability to proactively reduce and appropriately react to risks, according to Grant Thornton LLP’s 2014 Corporate General Counsel Survey.
Do You Know What Your Third Parties Are Up To?
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.
