Four foundational elements frame what executive management and directors need to consider when implementing ERM – process, integration, culture...
Archive for category: Industry News
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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...
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...
Wethersfield: Woman defrauds Medicaid program
admin, , Industry News, Legal Issues, Risks, bogus claims, Fraud, fraudulently, vendor fraud, Wethersfield, 0A Wethersfield business owner is being charged for allegedly ripping off a Medicaid program and writing fraudulent prescriptions. Elizabeth...
Corporate fraud in region likely to increase, says PwC report
admin, , Business Ethics, Due Diligence, Industry News, Legal Issues, Risks, Bahrain, bribery, Corporate Fraud, corruption, cybercrime, financial crime, Fraud, fraud risk, Middle East, money laundering, North Africa, Oman, Qatar, Saudi Arabia, UAE, 0There are fewer reported cases of corporate corruption in the Middle East than globally, although experts warn an under-detection...
Why Perform Due Diligence?: “That’s PR Speak for fraud”
admin, , Industry News, Legal Issues, Risks, Business Ethics, corporate reputations, Data Protection, Due Diligence, ethical, Fraud, Reputational Compliance, Reputational Risk, risk management, Risks, 0Yesterday brought some very interesting news from both ‘across the pond’ and here in the US. From the UK,...
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