8/19/15: A lot has been written about training fatigue but this article by Richard Bistrong on Corporate Compliance Insights (originally published on Bistrong on his FCPA blog) takes a look at the frustration facing CCOs in meeting their job responsibilities. The article, which was triggered by a recently released report by...
8/18/15: A key finding of PWC’s newly released Global Economic Crime Survey states flatly, “… our 14 years of survey data shows that at any given time period, nearly one in three of those surveyed report suffering a significant economic crime event.” Not a pretty picture for global companies, especially since the survey...
8/4/15: Chief Compliance Officers haven’t disappeared completely from the watchful eye of US enforcement agencies but they aren’t the target of the US Securities and Exchange Commission. At least that’s the expressed statement of SEC officials including SEC Chairman Mary Jo White explained at a recent...
8/4/15: Managing a company’s supply chain often falls most heavily on the quality department. An article by Sonal Sunha in Quality Digest should give compliance professionals a heads-up about the quality function, outsourcing and their potential risk to regulatory compliance under multiple anti-corruption laws. She makes...
8/4/15: Social media – whether you like it or hate it – isn’t the wave of the future; it’s the reality of today, both inside and outside the working world. But, how much is an employer allowed by law to monitor the activities of employees, even during their off time, through their social media accounts? The answer is that it...
Menu