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Third-Party Risk management, a structured approach
  • Duff & Phelps LLC
  • European Union, France
  • December 18 2018

The anti-corruption programme, as defined in the new Sapin 2 regulations, has been in full force for a year or so. Every entity impacted by this new

2018 Ethics & Compliance Training Benchmark Report
  • NAVEX Global
  • USA, United Kingdom, Global
  • December 17 2018

“Ethics and compliance training” includes regulatory compliance, conduct, employment law and information security training. Topics as diverse as

Top five integrity risks in your supply chain right now
  • The Red Flag Group
  • USA, United Kingdom, Global
  • December 13 2018

The supply chain has never been under the level of scrutiny that it is today. The risk of engaging integrity-challenged third parties is more public

2018 Third-Party Risk Management Benchmark Report
  • NAVEX Global
  • USA, United Kingdom, Global
  • December 13 2018

Third-party risk management is an umbrella term that refers to all risk management activities related to your third parties, including onboarding

Get on top of your compliance in high risk countries
  • The Red Flag Group
  • USA, China, Global, Iran
  • December 12 2018

In the wake of the latest events surrounding China’s Huawei Technologies Co. Ltd, the compliance community is once again weighing-in on what

ROI of Compliance Program Hotline Reporting
  • NAVEX Global
  • USA, United Kingdom, Global
  • December 11 2018

Corporate ethics and compliance officers have long sought to quantify the business value of internal hotline reporting systems. Of particular interest

Missouri insurers to face new requirements for audits, compliance reporting in 2019
  • Thompson Coburn LLP
  • USA
  • December 10 2018

Effective January 1, 2019, Missouri insurers must comply with new legislation regarding internal audit requirements and the submission of new annual

CFTC Publishes Primer on Smart Contracts
  • Hunton Andrews Kurth LLP
  • USA
  • December 7 2018

The Commodity Futures Trading Commission (“CFTC”) recently published a detailed primer on smart contracts. The Primer discusses their functionality

FCC Starts Warning Stations of Noncompliance with Online Public Inspection File Rules
  • Wilkinson Barker Knauer LLP
  • USA
  • December 6 2018

This morning, the FCC has started to email out notices to numerous radio stations throughout the country, notifying them that there are issues with

Code of Conduct: Rewrite It, Rebrand It, or Re-release It?
  • Association of Corporate Counsel
  • USA, Global
  • November 30 2018

To ensure an ethical culture, update one of your company's most important resources: the code of conduct...