News & Analysis as of

Chief Ethics and Compliance Officers (CECO) Environmental Social & Governance (ESG) Corporate Governance

American Conference Institute (ACI)

[Event] International Conference on Anti-Corruption - June 17th - 18th, London, United Kingdom

Cross-jurisdiction cooperation in the fight against international corruption and bribery is intensifying. The UK’s Serious Fraud Office (SFO), France’s National Financial Prosecutor’s Office (PNF), and Switzerland’s Office of...more

Society of Corporate Compliance and Ethics...

Does current ethics training enhance organizational integrity?

The world is changing rapidly, and old ways of leading will not take us where we need to go—especially due to environmental, social, and governance (ESG) criteria. Therefore, traditional models of leadership development and...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - November 7th, Dubai, United Arab Emirates

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners in a variety of locations across the globe, and...more

NAVEX

[Virtual Conference] NAVEX Next 2024 - September 19th, 7:30 am - 3:30 pm ET

NAVEX on

13th Annual Risk & Compliance Virtual Conference | Thursday, September 19 - A thriving future begins with smart governance, risk and compliance decision-making today. Join thousands of your peers at this complimentary...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Conference - September 17th, 8:00 am - 5:00 pm CT

For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts. Join us on September 17, 2024 for the Compliance Auditing and Monitoring...more

Society of Corporate Compliance and Ethics...

Climate change as a compliance risk

As we’ve noted here before, numerous environmental, social, and governance aspects have very clear compliance ramifications, whether in the form of laws and regulations or stakeholder expectations that can result in serious...more

NAVEX

[Virtual Conference] NAVEX Next - September 20th, 7:00 am - 5:00 pm ET

NAVEX on

Join us September 20 for the 12th annual Virtual Risk & Compliance Conference - NAVEX Next returns on September 20, 2023 — bringing a ton of learning and exclusive resources to help you build your transformative culture....more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Auditing & Monitoring Conference - September 6th, 9:00 am - 5:00 pm CT

Is your organization’s compliance program set up for long-term success? For a compliance program to be successful, it's essential to monitor performance on an ongoing basis, and periodically stop and audit your efforts....more

Society of Corporate Compliance and Ethics...

[Virtual Event] ESG and Compliance Conference - June 28th, 8:25 am - 4:30 pm CT

Achieve your ESG goals in 2023 - Environment, Social, and Governance (ESG) is a top priority for organizations of all types and sizes, and it the compliance team is a key factor in the ESG equation. Much like regulatory...more

Society of Corporate Compliance and Ethics...

On the cutting edge: Emerging issues and best practices for ensuring effective compliance programs

When establishing and implementing a compliance program, most organizations attempt to follow the U.S. Federal Sentencing Guidelines for Organizations (FSG) § 8B2.1 Effective Compliance and Ethics Program. The elements of...more

Society of Corporate Compliance and Ethics...

The risk of falling off the truck

A recent news report reminded me of how difficult it can be to manage compliance and environmental, social, and governance (ESG) risks. You may have seen the report: a tiny capsule the size of a small coin fell out of a truck...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - October 28th, Frisco, TX

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - November 11th, Dubai, United Arab Emirates

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

NAVEX

[Virtual Event] 11th Annual Risk & Compliance Conference - Transformative Solutions - October 11th, 8:00 am - 1:00 pm PDT

NAVEX on

This day will deliver another packed agenda. These sessions will help you connect the learnings from the Culture Transformed event to risk and compliance solutions based on those best practices. You will learn how to...more

NAVEX

[Virtual Event] 11th Annual Risk & Compliance Conference - Culture Transformed - September 29th, 8:00 am - 2:00 pm PDT

NAVEX on

On this opening day you’ll experience the conference attendees have come to know and appreciate for more than a decade now! Join for a full day of exciting keynotes and sessions that will leave you more informed, prepared and...more

Health Care Compliance Association (HCCA)

ESG and Compliance

ESG has exploded, but what is it and what is the role for compliance teams? Lisa Beth Lentini Walker, CEO & Founder of Lumen Worldwide Endeavors and a member of the board of the Society of Corporate Compliance and Ethics &...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - March 28th, Phoenix, AZ

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Society of Corporate Compliance and Ethics...

The Cycle of ESG and Compliance

Environmental, social, and governance (ESG) issues have been around for many years under a variety of different names (e.g., sustainability, etc.). Until recently, ESG was often considered to be a public relations function,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 10th Annual European Compliance & Ethics Institute - March 22nd - 23rd, 11:00 am - 5:30 pm CET

Join SCCE virtually for the 10th Annual ECEI - Can't attend the conference in-person? The European Compliance & Ethics Institute, 22-23 March 2022, allows you to hear from today’s compliance and ethics leaders on the...more

Society of Corporate Compliance and Ethics...

[Event] 10th Annual European Compliance & Ethics Institute - March 14th - 16th, Amsterdam, Netherlands

Join SCCE in Amsterdam for the 10th Annual ECEI - Want to learn more about the challenges facing the European and global compliance and ethics community? Join us for the 10th Annual European Compliance & Ethics...more

The Volkov Law Group

CCOs: Expert Problem Solvers

The Volkov Law Group on

If you follow my blog, you know that I am passionate about the compliance profession.  Chief compliance officers have unique talents, expertise and leadership qualities.  CCOs are committed ethics warriors.  No one else can...more

NAVEX

ESG Compliance Training: Are You More Prepared Than You Think?

NAVEX on

Environmental, social and governance, more commonly referred to by its acronym ESG, is an umbrella term spanning many corporate activities. Notable ESG tasks or care-abouts include reporting, data gathering and efforts around...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 2021 San Francisco Regional Compliance & Ethics Conference - May 14th, 8:25 am - 4:30 pm PDT

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

Society of Corporate Compliance and Ethics...

[Virtual Event] 2021 Richmond Regional Compliance & Ethics Conference - May 7th, 8:25 am - 4:30 pm EDT

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

NAVEX

The New Urgency for ESG Risk Management

NAVEX on

“ESG risks” is one of those somewhat maddening terms of art in corporate compliance. It’s clear enough to understand that environmental, social, and governance issues are things a company shouldn’t ignore — but also too...more

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