It’s critically important that boards and C-suites approve ample resources for compliance, Assistant Attorney General A. Tysen Duva, head of the DOJ Criminal Division, said Wednesday at the TPRM Summit.
ECI
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The State of Third-Party Risk & Integrity
ECI Compliance Week and Diligent partnered on a new benchmarking survey of ethics, compliance and risk professionals to understand how organizations are managing third-party risk today.
Leveraging ECI’s High-Quality Program Assessment to Benchmark Your E&C Program
Join us for a practical look at ECI’s High-Quality Ethics & Compliance Program (HQP) Assessment. We will discuss what it’s predicated on (e.g., DOJ Guidance), what it measures, key benchmarks, and how organizations use it to assess the design of their E&C program, including its level of maturity.
How does your ethics and compliance program measure up? ECI’s HQP Assessment provides insights and benchmarks
When agribusiness Bunge Global completed a large merger, it was left with questions about how the two organizations’ previously separate compliance programs would be combined. Dave Mills, director, global investigations and security at Bunge Global, recognized that the compliance programs at Bunge and its acquisition, Viterra, had two different maturity levels. The key, though, was […]
HQP Assessment: Top Strengths and Weaknesses of Ethics and Compliance Programs
Most companies have in place the foundational elements of an ethics and compliance program, but the more elusive elements that get to the heart of improving corporate culture provide key opportunities for improvement, according to the latest findings of the Ethics and Compliance Initiative’s High-Quality Program Assessment.
Compliance Week and ECI name Maurice L. Crescenzi, Jr. President of Combined Business
Veteran chief ethics and compliance officer, big four consultant, and educator to lead the organization as risk and compliance leaders navigate an increasingly volatile and faster-changing era.
