A new study that takes a hard look at retail companies finds the industry as a whole needs to elevate and mature its compliance programs.
Ethics & Culture
Posted inEthics & Culture
Hidden ownership in high-end real estate
Title: OCEG: Hidden ownershipThis latest installment of the Compliance Week/OCEG GRC Illustrated series explores how fraudsters are using high-end real estate to launder money.
Posted inEthics & Culture
ComplianceLine launches dedicated ‘Crisis Line’ service
ComplianceLine, an ethics and compliance solutions provider, recently launched a dedicated ‘Crisis Line’ Service to address emergency requests from clients managing organizational and reputational challenges. The Crisis Line Service provides an active response to unexpected incidents to safeguard people and clients.
Posted inEthics & Culture
CCOs and the absurdity of executive hypocrisy
The beauty of being in the compliance field (or writing about it) is that within any day’s news cycle, there are lessons to learn and debates to be had. This past week has been chock full of both.
Posted inEthics & Culture
Best practices for giving change a chance
In her first mailbag on some of the softer skills effective compliance leaders need, executive coach Amii Barnard-Bahn tackles your questions on change management, compliance training, creating a culture of compliance, and more.
Posted inEthics & Culture
Compliance lessons of fusing brand and culture
Richard Bistrong takes an in-depth look at Denise Lee Yohn’s, “Fusion, How Integrating Brand and Culture Powers the World’s Greatest Companies,” which offers organizations a model for merging internal values with external branding and guides the compliance function in linking stated values to operations.
Posted inEthics & Culture
TRACE Intermediary Directory helps companies find women-owned businesses globally
Global international business organization TRACE has released the TRACE Intermediary Directory to help track women-owned entities around the world.
Posted inEthics & Culture
When culture literally is life or death
The recent death of University of Maryland athlete Jordan McNair highlights why tone and culture should be top of mind in any organization.
Posted inEthics & Culture
New Zealand’s financial regulator to financial services firms: Culture is lacking
New Zealand’s Financial Markets Authority, the government agency responsible for financial regulation, on Aug. 9 set out its work plan for the year ahead, as the conduct and culture of the country’s financial services industry comes under increased scrutiny.
Posted inEthics & Culture
Global Slavery Index: U.S. has most at-risk imports among G20
The United States is the world’s largest importer of goods at risk of being produced through modern slavery among G20 countries, followed by Japan, Germany, the United Kingdom, and France, according to the 2018 Global Slavery Index.