ECI’s 2018 Global Business and Ethics Survey
The Ethics & Compliance Initiative (ECI) produced four Global Business Ethics Survey (GBES) reports in 2018. In this whitepaper, leading ...
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Using TPRM Best Practices to Improve M&A Outcomes
Shared Assessments, leaders in third-party risk management and assessment, has issued new guidelines for organizations conducting mergers and acquisitions. The whitepaper provides ...
Boards and Corporate Culture: SSGA Framework
State Street Global Advisors (SSGA) has recently compiled a framework for boards of directors to follow in aligning corporate culture ...
The Elements of Good Judgment for a Compliance Professional
Judgment is one of the key components of any successful compliance professional, though it's rarely discussed. Tom Fox opines on ...
Deloitte’s Board Practices Quarterly (September 2020)
Deloitte and the Society for Corporate Governance are pleased to announce the collaborative launch of the Board Practices Quarterly, a new ...
Shared Assessments’ Third-Party Risk Management Framework
The Shared Assessments member-led consortium for third-party risk management has introduced an assessment and monitoring module, the latest addition to ...
2020 Study of Advancements in Enterprise Risk and Governance
2020 has become one the most disruptive years in history. A global pandemic, wildfires, drought and social upheaval brought on ...
Microsoft FCPA Enforcement Action
The Microsoft FCPA resolution was recently announced, with the total fine and interest paid by Microsoft to the SEC at ...
The Antitrust Division Guidance on an Effective Compliance Program
As the third in a triumvirate of releases on compliance programs, the DOJ's Antitrust Division released its antitrust compliance program ...
H5 2019 Corporate Investigations Survey
Corporate investigations, which can be triggered by any number of events, have become a fact of life for most companies. ...
2020 Survey Report: State of Digital Communications Compliance
Given the rapidly expanding use of collaboration platforms, like Cisco Webex, RingCentral, Slack, Zoom and Microsoft Teams, as well as ...
Miller & Chevalier: 2020 Latin America Corruption Survey
Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders ...
