Menu2/10/20: An article on the website of Billerudkorsnas, a company that provides sustainable packaging materials and systems asks, “How Ethical Is Your Supply Chain?” Supply chains are sources of substantial regulatory, legal and reputational risk...
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Feb 10, 2020 •
2/10/20: “It has been another strong year in anti-corruption enforcement …” begins the client alert from law firm Covington & Burling LLP as introduction to its 2019 Year in Review: Top Anti-Corruption Enforcement Trends and Developments. The 9-page report goes on to review some of last year’s enforcement highlights and, more important, point to those actions by regulatory and enforcement agencies that will impact organizations in 2020...
Feb 10, 2020 •
2/10/20: The headline of its approximately settlements totaling nearly $4 billion turned eyes on Airbus but the head-turning number only told the end of the story. A number of reporters, compliance practitioners and legal firms have released good analyses of the company’s long-term violations....
Feb 10, 2020 •
2/10/20: The US Equal Employment Opportunity Commission (EEOC) recently released a breakdown of the workplace discrimination charges it received in FY 2019. The numbers give compliance officers insight into the risks posed by types of discrimination in the workplace...
Jan 27, 2020 •
1/27/20: “The reputational risk that can result from allegations of noncompliance with corruption, bribery or money-laundering regulations is one of the biggest threats facing organizations today,” writes Marc Tasse in an article published by Corporate Compliance Insights...
