In a stunning resolution to one of the longest-running bribery, corruption and money-laundering sagas on the international stage, the DOJ and SEC both recently announced settlement of an FCPA enforcement...
The Ethics & Compliance Initiative (ECI) produced four Global Business Ethics Survey (GBES) reports in 2018. In this whitepaper, leading FCPA expert Tom Fox interviews ECI's CEO, Patricia Harned, discussing...
Adlib Software has been transforming the way enterprise organizations overcome unstructured data challenges for over 15 years. Integrating with various business applications, Adlib enables digital preparation of documents for improved...
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery allegations. Findings in the report include: A notable growth in...
Today, FireMon announces the results of its inaugural State of Hybrid Cloud Security Survey, which polled more than 400 information security professionals about their practices maintaining network security across hybrid cloud environments....
State Street Global Advisors (SSGA) has recently compiled a framework for boards of directors to follow in aligning corporate culture with long-term strategy. In the latest white paper from Tom...
Just starting out in law school, Milou Lammers knew almost immediately that she wanted to pursue a career in corporate compliance, but she didn’t know how to strategically position herself...
FTI Consulting recently issued a new research report at the World Economic Forum, a survey of business leaders from across the G20 countries aimed at providing insight into the pressure...
The British Security Industry Association (BSIA) has just released guidelines to minimize the exposure to digital sabotage of network connected equipment, software and systems used in electronic security. BSIA has been leading...
The CII Research and Education Fund (CII-REF), a subsidiary of the Council of Institutional Investors (CII), has issued a new report highlighting best practices in disclosure of the processes by which corporate boards evaluate themselves....
Tom Fox shares insights from an interview with award-winning author and health care futurist Ben Locwin. In this white paper, he discusses how to more fully operationalize a compliance program,...
Recently, we've seen several new and significant developments in the long-running 1Malaysia Development Berhad (1MDB) scandal as the DOJ announced one guilty plea, one arrest and one indictment. Tom Fox...
