GRC Vendor News

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.

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?

Nearly three-fourths (72 percent) of North American-based organizations require employees to report on gifts offered or received from clients and vendors, and many outline acceptable and unacceptable gifts.

Last week, it was announced that the Department of Justice (DOJ) and Securities and Exchange Commission (SEC) had settled an enforcement action with Archer-Daniels-Midland Company (ADM).