NAVEX Global Strengthens Presence and Accelerates Growth in U.K. and Europe
Acquisition of Expolink and addition of new managing director are moves to support the region as new regulations proliferate LONDON ...
Tag: whistleblowing
It’s Not Personal: 5 Ways Employers Can Avoid Claims of Workplace Retaliation
If an employee files a lawsuit against your company, there’s a strong likelihood the claim will be about workplace retaliation. ...
All Along the Watchtower: I Hear the Whistles Blow
Ingrained cultures of denials and threats – together with shifts in federal prosecution of organizations rather than individuals – ...
3 Ways to Address the Growing Democracy of Ethics
A single tweet or viral video can do irreparable reputational harm to a company. GAN Integrity’s CEO, Neil Lustig, discusses ...
Cross-Culture: What Finance Can Learn About Compliance Culture From Volkswagen, Novartis & Tenneco
Thomson Reuters’ Henry Engler compiles guidance from the Chief Compliance Officers at Volkswagen, Novartis and Tenneco – principles that transcend ...
How the EU Whistleblower Directive Can Help Enhance a Culture of Integrity
Following an April vote by the European Parliament, potential whistleblowers in the EU member states can expect greater protections. GAN ...
Is It Smoke or Is It Fire? Using Internet Data to Investigate Claims of Misconduct
In the #MeToo era, with allegations of workplace misconduct on the rise, organizations need a quick and accurate way to ...
Empowering Employees to Speak Up Against Unethical Behavior
Effective ethics and compliance training are more than just formalities in the onboarding process. Skillsoft’s John Arendes and Convercent’s Katie ...
Every Angle Has Its Story: The Missing Angle in Boeing’s 737 MAX Calculations
Sandra Erez presents a cautionary tale for compliance practitioners and boards of directors portraying how disarmingly charming “corporate story speak” can ...
Hanzo Introduces Investigations for Compliance, Addressing the Rapid Growth of Hotline Reports in the Wake of #MeToo
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...
DOJ Collects Millions in Two High-Profile False Claims Act Cases
Michael Volkov sheds light on recent False Claims Act cases brought against Duke University and MedStar Health – both with ...
How Does a Compliance Officer Blow the Whistle – And What Happens Then?
Compliance officers eligible to participate in the SEC and CFTC whistleblower programs must navigate strict rules. Speaking up always carries ...
- Philip R. Jacoby, et al. October 17, 2019SEC Obtains Final Judgment Against Former Executive Charged with Lying to Auditors
- 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
