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Habib Bank Fined $844,000 Over Money-Laundering Control Failures bloomberg.com
Habib Bank AG Zurich was fined 525,000 pounds ($844,000) by the U.K....
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Putting Facebook in Perspective - Mark Bonchek - Harvard Business Review blogs.hbr.org
Every day brings some new bit of information - or hype - about social...
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Anti-Kickback Statute Enforcement Risks Rise linkedin.com
Several recent convictions and prosecutions send strong signal that...
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What goals/performance metrics do you use to rate the effectiveness of your internal investigations unit?
I'm currently looking for new ways to measure success. Any thoughts would be greatly appreciated.
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The updated Malaysian Code on Corporate Governance – an interesting read normanmarks.wordpress.com
With the notable exception of the US, countries around the world have...
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A Wonderful Source of Information on Risk Management and Board... theiia.org
Singapore has published guidance for boards on complying with the...
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keepthewebopen.com keepthewebopen.com
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So let me see if I got this right. The CEOs of Best Buy and Yahoo, out of work due to ethics issues and at least one senior exec from...
Wonder if they took their own ethics training? If so, it failed, if not, why not?
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A Practical Look at the Compliance Defense Proposals... corruptioncrimecompliance.com
A policy debate requires careful thought and practical evaluations. ...
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GRC Maturity: Measuring a New Paradigm for Risk and Compliance linkedin.com
A properly defined GRC architecture is built upon common process,...
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Business Pushback against Brazil Foreign Bribery Bill mattesonellislaw.com
What Brazilian businesses would like to see.
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Morality training in China. Maybe I can help since I'll be in Beijing... english.peopledaily.com.cn
BEIJING, May 14 (Xinhua) -- The Communist Party of China (CPC)'s...
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FCPA Industry Sweep Strikes Hollywood
... film companies should consider a privileged review of their FCPA...
Government Contracts, Investigations & International Trade Blog :... -
Type 2 conflicts of interest, risk assessment and “inner controls” –... conflictofinterestblog.com
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Advice of Counsel: An Effective Shield http://shar.es/2UTNX via... corruptioncrimecompliance.com
Companies hire lawyers for a reason. Hopefully, they do so for more...
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My Personal Journey from COSO to ISO - Marks on Governance theiia.org
Advocates of the COSO guidance on risk management consider me a...
Most Popular Discussions
Carla Madeleine
Education resources for basics of Compliance
In my transition into the field of Compliance from the law, I am trying to educate myself as much as possible through joining groups ...
Eric
Dov Seidman explains why he believes "Companies Shouldn't 'Do' Compliance" on Forbes.com
Dov Seidman has written an article suggesting "Companies Shouldn't 'Do' Compliance" because "Getting compliance by doing compliance has ...
Maria
James
- General Counsel
- CEO
- Board of Directors
- Both the CEO -and- the GC
- Some other executive position « your vote
Jaconda
I agree with him about a lot of his comments. I've tried it both ways and was more successful without the affinity groups and the ...
Jack Welch Gives Women Advice—And They Don't Like It thecareerist.typepad.com
Is the grand poobah of corporate success dissing GE's women programs? Sound like it, judging from the advice he's dishing to women.
Linda
JPMorgan Chase Whistleblower: 'Essentially Suicide' To Stand Up To... huffingtonpost.com
When Linda Almonte alerted her boss at JPMorgan Chase about potential fraud in a major deal she was helping to close, she expected him to applaud her great catch.
Frank
People listen with their eyes!
People listen with their eyes, not with their ears, so what are your people listening to?
It is becoming increasingly important that ...
Eric
David
Measuring corporate character
Zappos continues to thrive because of its focus on inspiring trust and its commitment to transparency in its business decisions, ...
Since its founding in 1999, Zappos has built a thriving online retail business that has grown to over $1 billion in revenues in just a decade. Zappos has succeeded in this approach thanks to its...
Frank
To help achieve "eudaimonia" - or "the good life" - companies can learn from the techniques of Greek philosophers. Jules Evans explores seven that could help employees live their lives...
