Risk assessment is not alone about measuring corporate culture; an effective assessment process will also examine closely “substantive” areas...
Tag Archive for: risk assessment
Statistically, more reports about fraud and potential compliance & ethics deviations are made through the management chain of command...
Yesterday, the Houston Astros traded Wandy Rodriguez, the last remaining member of the 2005 National League (NL) champs. The...
Business schools not only need to sensitize their current students to the full range of their future responsibilities, but...
As anti-money laundering laws and regulations expand to new entities, compliance officers need to focus on the design and...
Many of the Fortune 100 companies tout their compliance programs. They are proud of their gold-plated, compliance programs...
Who is the government inciting to report issues of corruption, fraud, and non-compliance? YOUR EMPLOYEES: incenting them to be...
Given the recent stress being put on issues of corporate compliance by a number of local and international government...
In the aftermath of the New York Times investigative reporting, one thing is clear — Big is not necessarily...
Many compliance practitioners are aware of the Johnson & Johnson (J&J) Deferred Prosecution Agreement (DPA), which contained “Enhanced Compliance...
Recent Comments