The Association of Certified Fraud Examiners (ACFE), a membership association of more than 90,000 anti-fraud professionals globally, and Grant Thornton LLP, one of America’s largest audit, tax and advisory firms,...
Control Risks and Americas Society/Council of the Americas (ASCOA) has released the fourth edition of the Capacity to Combat Corruption (CCC) Index, which assesses countries' ability to detect, punish and...
Tom Fox dives into the details of Stericycle’s multinational bribery scheme in Latin America that landed the company millions of dollars in fines. The cultural corruption was so deeply embedded...
A growing global regulatory focus on consumer privacy and data protection, along with new sustainability measurement and reporting laws, reconfirm the vital role of the chief compliance officer, according to...
Businesses have learned over the past couple of years that the only constant is change — and if they haven’t, they’re probably falling behind. A new study by Protiviti reveals...
As organizations around the world continue to accelerate adoption of technology to transform their business activities, a host of new risks and challenges emerge, not the least of which is...
Migrating your compliance programs from legacy tools to modern platforms may seem like an impossible hill to climb. But as this H&R Block case study shows, focusing on quick wins...
Companies that enter the public market have one thing in common: They must comply with the Sarbanes-Oxley Act of 2002 (SOX). But preparing for SOX compliance can be a challenging...
The risks associated with climate change are not only environmental; they are economic. Historically, climate change was seldom seen on the regulatory agenda for financial services, but an analysis by...
While the transition to the Biden administration has ushered in many changes, including new policies and initiatives at the U.S. Department of Justice, one thing that remains constant is the...
As the COVID-19 pandemic rolls into its second full year, it's reasonable to reflect on the massive changes the virus has wrought. But for professionals working in compliance, the reality...
Sustainability has become the watchword of our modern moment. Shareholders may withhold investment from firms that don't center responsible environmental practices. Consumers demand sustainable goods and services, and an increasing...
