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Stericycle FCPA Enforcement Action

Stericycle FCPA Enforcement Action

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 that Stericycle was essentially forced to shut down a large part of its Latin American business, according to government documents. In this whitepaper, Fox explores...

Accenture Compliance Risk Study 2022 Cover 2

Accenture Annual Compliance Risk Study 2022

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 Accenture’s latest global compliance risk study. The seventh edition of Accenture’s annual compliance risk report (this year's title: “Can compliance keep up with warp speed...

A Practical Approach to SOX Readiness

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 balance amid the competing priorities of a public offering. A SOX framework focused on people, process and technology may help keep SOX readiness on track....

Climate Change Risk: The Race to Regulation

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 RegTech provider CUBE shows that's all changing — and rapidly. CUBE's report, Climate Change Risk: The Race to Regulation, uses its proprietary inventory of standardized...

RRA Divides and Dividends: Leadership Actions for a More Sustainable Future

RRA Divides and Dividends: Leadership Actions for a More Sustainable Future

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 share of workers seeking employment with firms that aim to address inequities. Corporations large and small have promised to do their part, but are they?...

Report: Compliance Officer Working Conditions, Stress & Mental Health 2022

In the decade that Corporate Compliance Insights has covered the corporate compliance and risk management profession, we've heard a common refrain: Compliance is a stressful, demanding career that routinely has compliance professionals at odds with their colleagues. But we wanted to understand more about what exactly makes compliance roles so stressful and to what extent...

Mazars Global Compliance Report

While compliance is undoubtedly a complex proposition and one that's filled with the potential for serious missteps for businesses and organizations, global audit and accounting firm Mazars sees things a bit differently. In its latest report, "Unlocking trust: why global compliance is on the business agenda," Mazars explores the ways in which compliance leaders tend...

Allianz 2022 D&O Mega Risk Trends

Board directors are vulnerable to a litany of business exposures, any of which could potentially derail the financial health, continued service and reputation of any company. Allianz Global Corporate & Specialty, a business insurance provider, is projecting the trends companies should guard against in 2022 when it comes to directors and officers (D&O) insurance, including:...

TCS Re-Imagining Client Onboarding Whitepaper

Clients are the lifeblood of any service provider, but winning clients (and even more importantly, retaining them) is an arduous task. This is particularly true in the banking industry where increased competition can make it especially challenging to land focused and consistent customer attention. Often, the first impression a firm makes is the one that...

2021 BDO 600 Compensation Study: CEOs & CFOs

As external pressures scrutinizing executive pay practices continue to intensify, executive compensation weighs heavily on the minds of company leaders. Shareholder activists, investors and employees are demanding greater transparency. The BDO 600 Study examines CEO and CFO compensation plans and pay levels of 600 middle market public companies, reviews the key components of pay packages...

2021 BDO 600 Compensation Study: Board Directors

Intensifying scrutiny around board and executive pay practices, heightened focus on ESG issues, increased demand for talent and evolving accounting, regulatory and tax requirements create new and ongoing challenges. The BDO 600 Study examines board director compensation plans and pay levels of 600 middle market public companies, reviews the key components of pay packages and...

Study: True Cost of Financial Crime Compliance

The True Cost of Financial Crime Compliance

Explore industry-driven insights into the cost and operational impacts of today’s financial crime compliance climate, including: How compliance costs are distributed between labor and technology Where recent sanctions and regulatory expectations impact financial crime compliance strategies and staffing Why operating pressures tied to the pandemic are slowing account openings and revenue realization Which emerging threat...

3 in 4 Office Workers in US, UK Have Seen or Experienced Workplace Misconduct, Vault Platform Survey Finds

Vault Platform’s Trust Gap Report: Expectation vs. Reality in Workplace Misconduct and Speak Up Culture

Workplace technology provider Vault's first-ever "Trust Gap Report" has determined that despite a renewed awareness of and interest in preventing workplace misconduct, incidents like bullying and harassment remain common at offices in the U.S. and the U.K. Vault's survey of 2,000 office workers in the two countries found that about half of office workers in...

Allianz Cyber Insights Ransomware Trends: Risk and Resilience

Cyber insurer Allianz Global Corporate & Specialty (AGCS) analyzes risk developments around ransomware in its report, Ransomware Trends: Risk and Resilience. The report explores statistics surrounding ransomware, concluding that many factors point to ransomware attacks being here to stay, including a rise of supply chain attacks and a criminal business model around "ransomware as a...

PwC Annual Corporate Directors Survey: 2021

PwC Annual Corporate Directors Survey: 2021

As PwC's 2021 Annual Corporate Directors Survey reveals, societal change is continuing to filter its way into the boardroom, though perhaps in fits and starts. For more than 10 years, PwC's Government Insights Center has gauged the views of public company directors from across the United States, and this year's survey included insights from 851...