By Steven Minsky, CEO of LogicManager, Inc. Corporate misbehavior is nothing new, and corporations may not be acting any worse than they have in the past. What has changed, however, is the technology that uncovers and disseminates their actions and … [Read more...]
2018 Compliance and Ethics Institute Session Previews: Session 501: Using Privacy Impact Assessments Effectively
By Robert J. Ward, Jr., VP, Global Compliance, Houston International Business Corp. Privacy Impact Assessments or Data Protection Impact Assessments as they are now called under the EU General Data Protection Regulation are an extremely useful risk … [Read more...]
2018 Compliance and Ethics Institute Session Previews: Session 404: Global Compliance – One Size Does Not Fit All
By Clarissa Benavides, Director-Compliance, AT&T Yamilka Acosta, Director-Compliance, AT&T Luis Solis, Lead Compliance Analyst-Compliance, AT&T Is your company growing? Are you becoming a global company? Are you falling into the trap … [Read more...]
2018 Compliance and Ethics Institute Session Previews: P2: AT&T’s Compliance Training Evolution/Revolution
By Susan Bounds, Director-Compliance, AT&T Jayne Cano, Lead Compliance Analyst, AT&T Lee Miller, Associate Director-Training Design, AT&T You think your existing training is great, but you really may need to toss it out! We took a hard … [Read more...]
2018 Compliance and Ethics Session Previews: Session 705: To Privilege or Not to Privilege: The Role of Attorney Advice in Performing Risk Assessments and Running a Compliance Program
By Suzanne Montgomery, VP-Compliance, AT&T Eduardo Kolto, VP-Associate General Counsel, AT&T Kris Watts, Director-Compliance, AT&T Does your organization default towards privileging risk assessments? Do you ever wonder if it’s truly … [Read more...]
2018 Compliance and Ethics Institute Session Previews: Session 607 What Are the OIGs – and Why You Should Care
By Daniel Coney, Assistant Special Agent in Charge, US Department of Interior, Office of Inspector General Fraud investigations, false claims, and debarment – oh my! The Office of Inspector General (OIG) celebrates their 40th anniversary this year, … [Read more...]
2018 Compliance and Ethics Institute Session Previews: Session 708 The Road to ISO 37001 Anti-bribery Management Systems: How We Got There and Why it’s Worth It
By Mark Speck Managing Partner, Spectrum Inc Have you been wondering about the ISO 37001 standard? Why is it valuable to my company? Does my company meet the requirements? Why are there naysayers and are their criticisms of the standard valid? … [Read more...]
2018 Compliance & Ethics Institute Session Previews: Session: 608 OFAC Sanctions: Navigating the Minefield
By Robert J. Ward, Jr., VP, Global Compliance, Houston International Business Corp. Has your company ever faced a penalty assessment for a violation of U.S. Sanctions law? The largest Sanctions Law penalty exceeds the largest FCPA penalty by a … [Read more...]
2018 Compliance & Ethics Institute Session Previews: Session P7: Building a Culture of Compliance Learning Excellence – 4 Multinationals Share Their Insight
The following 4 Multinationals share their experiences in building an ethos of compliance training and learning quality at their organizations: Nicole Tarasoff, Program Manager, Global Compliance & Integrity, LinkedIn Jennifer Gardella, … [Read more...]
The Great European Compliance & Ethics Institute 2018
By Patricia Carretero, CCEP First of all, I would like to demonstrate my appreciation and gratitude to the organisers, speakers and colleagues for sharing such a great and useful experience. The level has been simply top of the line! I learned a … [Read more...]