Game Theory, Compliance & Corporate Criminality
How to avoid fraud and corporate crime (while improving compliance programs) from Rafael Aguilera Gordillo, professor of Corporate Compliance and ...
Tag: decision-making
AI-Driven Decision-Making May Expose Organizations to Significant Liability Risk
What happens when decisions made by an artificial intelligence platform lead to injury or damage? Is the “system” responsible? Fox ...
Why the Chronically Aggrieved Can’t Manage Crisis
When you allow circumstances to define you, you lose the ability to respond objectively – and effectively – to a ...
Organizational Speed in the Digital Age
A recent survey noted that the top global risks included concerns over disruptive change to the business model and the ...
Webinar on Employee Handbook: Policies, Best Practices, and 2019 Issues
What will be discussed? Employee handbooks increasingly provide for employers the opportunity to make their workforce more committed to and ...
Developing Effective Employee Handbooks: 2019 Critical Issues and Best Practices
OVERVIEW Employee handbooks have become a valuable tool in providing important information to employees. Handbooks describe what employers expect of ...
Webinar on Building a Corporate Culture that Values Honesty, Rewards Integrity and Encourages Candor
Whether it’s fear of reprisal, natural timidity, or not wanting to hurt someone’s feelings, many of us avoid straight and ...
How Corporations Can Harness the Power of AI in the Context of GDPR
Article 22 of GDPR states that AI cannot be used as the sole decision-maker in choices that have legal or ...
HR Compliance 101 – Virtual Bootcamp for New HR and Non HR Supervisors and Managers
OVERVIEW Knowing what to do in increasingly complicated employee situations can be difficult for even seasoned professionals, especially in an ...
Virtual Boot camp on HR Compliance 101 for New HR and Non HR Supervisors and Managers
If an HR department does not know how to recognize or fix problems, what can be solved as a mere miscommunication can ...
How to Make Really Tough Calls
Linda Henman offers some guidance on making the kinds of decisions that keep senior leaders awake at night. Among this ...
Finally! An Alternative to Risk Matrices
While heatmaps (or risk matrices) are still considered one of the most popular tools for risk assessment, plenty of research ...
- Michael J. Starkweather and Andiamo Corporation, William White October 17, 2019SEC Charges Microcap Company and Two Former Chief Executive Officers with Securities Violations
- Kevin B. Merrill, et al. October 16, 2019Alleged Fraudster Sentenced to 22 Years in Parallel Criminal Case
- Eric J. "EJ" Dalius et al. October 15, 2019SEC Charges Additional Defendant in Multimillion Dollar Ponzi and Pyramid Scheme
