Michael Horowitz, the Inspector General at the US Department of Justice, has long been involved in the compliance community and even served as a member of the advisory board of the Society of Corporate Compliance &...more
12/10/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Document Requests ,
Evidence ,
Information Reports ,
Inspector General ,
Internal Investigations ,
Interviews ,
Policies and Procedures ,
White Collar Crimes ,
Witness Statements
In a surprising web conference, Brian Lee, Managing Vice President at Gartner, shares some eye-raising insight into what’s going on when it comes to third-party risk management. Recent research there reveals what he reports...more
Earlier in 2019, the European Parliament adopted a new EU Whistleblower Directive.
To better understand these new rules and their implications we sat down for a discussion with Vigjilenca Abazi, Assistant Professor at...more
11/13/2019
/ Compliance ,
Confidential Information ,
Employer Liability Issues ,
Ethics ,
EU ,
European Parliament ,
General Data Protection Regulation (GDPR) ,
International Labor Laws ,
UK ,
Whistleblower Protection Policies ,
Whistleblowers
Even the best compliance initiative can’t survive a bad rollout. That’s why it’s essential that the planning is done properly.
In this podcast Grace Wu de Plaza, Director, Compliance & Corporate Integrity, Farmer Mac,...more
10/30/2019
/ Chief Compliance Officers ,
Code of Conduct ,
Compliance ,
Compliance Dates ,
Employee Training ,
Internal Communications ,
Leadership ,
Marketing ,
Project Management ,
Stakeholder Engagement ,
Strategic Planning
These days compliance teams play a large role in vetting third parties, especially in high-risk countries and business areas such as sales consultants. But after the vendor is cleared and it’s time to write up the contract,...more