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Ethics Fraud Prevention

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

Farella Braun + Martel LLP

Fraud Prevention Techniques for Nonprofit Organizations - Part 3

Welcome to EO Radio Show - Your Nonprofit Legal Resource. I'm Cynthia Rowland, and this is the third in a series of episodes studying financial fraud at nonprofit organizations. With the expert insight of Sly Atayee, a...more

Farella Braun + Martel LLP

Steps Your Nonprofit Can Take to Mitigate Fraud Risks - Part 2

Welcome to EO Radio Show - Your Nonprofit Legal Resource with Farella's Cynthia Rowland. Episode 95 is the second in a series of episodes studying financial fraud at nonprofit organizations. With the expert insight of Sly...more

American Conference Institute (ACI)

[Event] 1st Annual Women in AML & Sanctions Forum - September 28th - 29th, Washington, DC

The 1st Annual ACI’s Women in AML and Economic Sanctions provides an opportunity to learn and engage with legal and compliance professionals during 1 ½ days of valuable discussion....more

NAVEX

Four Strategies for Helping Employees Deal with Pressure and Stress at Work

NAVEX on

How managers can help employees avoid unreasonable workplace pressure, which can lead to unethical behavior. A few of my recent focus groups with employees reminded me of a national survey that examined the sources and...more

Thomas Fox - Compliance Evangelist

Tales From The Crypt: Tale 2 - Tough Choices For Tough Cookies

Tough Cookie 1 has spent the more than half of her 20+ legal career working in the Integrity and Compliance field, and has been the architect of award-winning and effective ethics and compliance programs at both publicly...more

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