In an ideal world, you would have an ideal manager: One who makes time for you, mentors you, defines...
Archive for month: February, 2012
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Good Compliance is Good Business: The Tangible Benefits of an Integrated Approach to GRC
admin, , Industry News, compliance, 0Compliance professionals are often challenged with effectively making the business case for—and explaining how—an integrated approach to governance, risk and...
In a Jan. 29, 2012, editorial in The New York Times (NYT) entitled “Made in the World,” columnist Thomas...
Qualcomm Inc. said in a regulatory filing that the U.S. Attorney in San Diego is investigating its compliance with...
Tip Sheet: 8 Steps To Implementing An Anti-Corruption Program
admin, , Business Ethics, anti-corruption compliance, Corporate Compliance Programs, corruption risks, 0For corporate executives, corruption risks are real and developing an effective anti-corruption compliance program will yield positive benefits for any company. The...
Key Elements of the Risk Management Process
admin, , Business Ethics, about risk management, enterprise risk management, risk management, 0Four foundational elements frame what executive management and directors need to consider when evaluating the best way to implement enterprise...
7 Things Companies And Their Ethics And Compliance Teams Can Do Better
admin, , Business Ethics, ethics, 0During the past few decades while working in various compliance roles, I have been fortunate to witness the impact...
San Francisco: ELT, EthicsPoint and Global Compliance to Merge
admin, , Industry News, ELT, EthicsPoint, Global Compliance, Merge, San Francisco, 0ELT Inc., EthicsPoint Inc., and Global Compliance Services Inc. announced their intent to merge, forming a leading player in...
70% of Mideast frauds by insiders; Most are committed by graduate degree holders
admin, , Business Ethics, Legal Issues, Risks, accounting fraud, asset misappropriation, bribery, Corporate Fraud, corruption, Cyber Crime, cybercrime, economic crime, Emirates247, Fraud, fraud risk, survey, 0Nearly 70 per cent of frauds in the Middle East companies were perpetrated by insiders who have been with...
2012 UK Fraud Predictions
admin, , Data Protection, Legal Issues, Risks, 2012, Cyber Crime, Fraud, Fraud Predictions, fraud prevention screening, stolen, thefts, UK, 0Leading fraud consultancy UK Fraud (www.ukfraud.co.uk) has set out 10 predictions for the domestic fraud prevention market in 2012....
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