As the Global Ethics Summit 2012 kicked off in New York last week, a perfect example of the importance...
Archive for category: Legal Issues
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Managers and Ethics: The Importance of ‘Tone in the Middle’
admin, , Business Ethics, Legal Issues, Risks, Business Ethics, ethical, ethical behavior, ethical principles, ethical workplace, ethically, ethics, National Business Ethics Survey, workplace ethics, 0“Ethics, like politics, is local, local, local," Clifton continues. "If I think my boss treats me ethically and honestly,...
Risk Management and Compliance: Guidelines to Effective Joint Ventures
admin, , Due Diligence, Legal Issues, Risks, compliance, corporate reputations, criminal background check, FCPA, FCPA compliance, Foreign Corrupt Practices Act, legal infractions, Reputational Compliance, Reputational Risk, risk, risk assessment, Risks, 0Even during the best of times, compliance can be a complicated issue to handle for many organizations. When faced...
SEC Issues Risk Alert on BDs’ Due-Diligence Duties for Municipal Securities
admin, , Due Diligence, Industry News, Legal Issues, Risks, compliance, Compliance Risk, Due Diligence, due diligence efforts, investment risks, Reputational Compliance, Risk Alert, Risks, Securities and Exchange Commission, 0Citing a lack of due diligence by broker-dealers, the Securities and Exchange Commission on Monday issued a Risk Alert...
How to Protect Your Business Against Fraud
admin, , Data Protection, Due Diligence, Legal Issues, Risks, background checks, business fraud, business fraud scheme, criminal background investigation, Data Protection, data theft, economic crimes, Fraud, Fraud against Business, fraud in business, Fraudulent, 0Smaller firms, unfortunately, can be highly susceptible to incidents of fraud. Here's some advice on protecting your company and...
CIT Group offers to pay $75 million to end fraud lawsuit
admin, , Industry News, Legal Issues, Risks, bankruptcies, business fraud, CIT Group, fraud lawsuit, lawsuits, litigation, New York, Risks, 0CIT Group Inc (CIT.N) on Tuesday asked a federal judge to approve a $75 million settlement proposal with former...
12 Steps To Avoid Ponzi Schemes
admin, , Due Diligence, Legal Issues, Risks, Due Diligence, Frauds, investment frauds, largest Ponzi scheme, Ponzi scheme, pyramid schemes, Risks, 0It has been two and a half years since the largest Ponzi scheme in history came to light with...
Data Protection – Why Is It Needed?
admin, , Data Protection, Legal Issues, Risks, Data Protection, Data Protection Act, data protection law, human resources, information security policy, Risks, United Kingdom, 0There are times in everyone's lives when you have to give someone else your own personal information. Setting up...
“The 3 R’s” of Business Ethics
admin, , Business Ethics, Legal Issues, Business Ethics, business practices, ethical, ethical principles, reputation, 0Like to enhance your reputation as an ethical business person and team member? One of the best ways to...
Facebook loses data protection case in Germany
admin, , Data Protection, Industry News, Legal Issues, Risks, Data Protection, data protection law, Facebook, Friend Finder, Germany, Privacy Policy, privacy protection, social network, 0Facebook must change the way it handles the personal data of users to comply with German data protection law,...
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