Many compliance practitioners are aware of the Johnson & Johnson (J&J) Deferred Prosecution Agreement (DPA), which contained “Enhanced Compliance...
Archive for category: Risks
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Ethics in Risk Management
admin, , Business Ethics, Risks, Business Ethics, ethical, Ethical decision, risk management, Risk Managers, 0At the beginning of this century we witnessed huge ethical blunders on many levels—both business and personal. Ethical...
How to Use Due Diligence to Expose Business Landmines!
admin, , Due Diligence, Risks, bankruptcy, Due Diligence, financial due diligence, financial risk, risk factor, Risks, 0Sadly, when carrying out due diligences many agents buying a rent roll are not sure what they are looking...
Risk Management Planning for Your Project
admin, , Due Diligence, Risks, risk management plan, Risk Monitoring, Risk planning, Risks, 0Risk planning is a critical and often overlooked process on every project. Allowing for the proper amount of...
Stay true to your business ethics
admin, , Business Ethics, Risks, Business Ethics, ethical, ethical questions, ethics, ethics tests, 0DO you have good business ethics? Would you take on a client whose business was ethically appalling? How far...
Managing Risks in Vendor Relationships
admin, , Data Protection, Due Diligence, Legal Issues, Risks, Compliance risks, Corporate Fraud, Credit risks, Data Protection, Due Diligence, Due Diligence in Vendor Selection, Fraud, Geographical risks, ndustry risks, Operational risks, Reputation risks I, reputational harm, Risks, Strategic risks, Transaction risks, UK Bribery Act, vendor risks, 0Organizational management increasingly needs to understand and mitigate its risks effectively to ensure long-term success. Effective risk management requires,...
'Rusty saw and chisel' IT policies damaging workplace efficiency, study shows
admin, , Data Protection, Industry News, Risks, corporate security, Data Protection, IT policies, Risks, 0Australians are happier and more productive when using their own devices at work but face archaic IT policies that...
The Ethical Challenges of Social Media
admin, , Business Ethics, Risks, Business Ethics, E-mail, ethical, Ethical Challenges, ethical policies, ethical principles, ethical responsibility, ethics, Facebook, Integration of Technology, LinkedIn, sexual harassment, Skype, Social Media, Twitter, 0Advancements in technology over the past 30 years have completely revolutionized the way we interact with one another and...
Better Business Ethics for a Better Bottom Line
admin, , Business Ethics, Legal Issues, Risks, 2012, anti corruption, anti-corruption laws, Business Ethics, compliance programs, corruption, ethical, ethics and compliance, ethics program, Global Ethics, New York, Risks, 0As the Global Ethics Summit 2012 kicked off in New York last week, a perfect example of the importance...
Michael Woodford: Here's Why Corporate Fraud Is Easier In Japan
admin, , Industry News, Risks, Corporate Fraud, corrupt transactions, Japan, Tokyo, 0The British executive who exposed a $1.7 billion fraud at Olympus talked with us yesterday about the pitfalls of...
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