12/03/19: The new year is almost upon us, and we have been very busy here at Compliance Wave creating an array of new additions for our Compliance Libraries. We are proud to keep expanding and providing The World's Largest Compliance Communications Libraries to Fortune 500 companies, enterprises, and small businesses alike on a global scale. Compliance Wave's Libraries now reach over 4-million employees worldwide.
1/14/19: It’s an odd reach to link gender discrimination with the misuse of confidential company information but that’s what is alleged in a lawsuit brought by a former acting general counsel and chief compliance officer against her former employer. That former employer is Mitsubishi Chemical Holdings America Inc.
1/14/19: It’s not bad to have a heads up about what might lie ahead, especially if it comes from someone who knows the path. Michael Volkov has been trudging the path of ethics and compliance since before he established the website “Corruption, Crime & Compliance,” so his predictions for the upcoming year carry some weight...
1/14/19: If there were any question about the globalization of corruption and enforcement, the case of three former Credit Suisse bankers should put the question to rest. The bankers were recently arrested in London on US charges for fraud in Mozambique.
1/14/19: In an article by Claudette Rowley posted on Economics Insider, the author asks a question that isn’t easy to answer or easy to fix. “Is your work environment toxic?” Fortunately, Rowley starts at the beginning of a healing process by identifying five factors that can contribute to a toxic work environment.
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