Melanie Gallagher, head of third-party risk management at financial software company Intuit, offered best practices for navigating sanctions compliance risks at CWโs TPRM Summit in Chicago.
Supply Chain
Strain in your supply chain no excuse for compliance shortcuts
With the Russia-Ukraine warโsย ever-expanding sanctions landscape, supply chain strain and risk of enforcement are sharply increasing. Speakers at a recent event hosted byย Drexel Universityโs Kline School of Law offered best practices.
Best practices, common pitfalls in working in high-risk countries
A panel of compliance professionals discussed the increasingly relevant topic of working in high-risk countries, sharing their experiences and lessons learned at Compliance Weekโs National Conference in Washington, D.C.
Ten highlights from Compliance Week 2022
Editor In Chief Kyle Brasseur recaps the moments that stood out to him most from Compliance Weekโs first in-person event since 2019.
Expert: Combating modern slavery starts with understanding the issue
Matthew Friedman, an expert on international human trafficking with more than 30 years of experience, discussed the importance of companies addressing modern slavery in their supply chains as part of a virtual fireside chat on the human factor of ESG at Compliance Weekโs National Conference.
FedExโs social mission: Diversity drives better business
FedExโs DEI stridesโincluding becoming a minority-majority employee company in the U.S. for the first time in its history in fiscal year 2018โare not by accident. The companyโs long history of hiring a diverse workforce and promoting from within is among the keys to its success.
โGrowth vs. green: FedExโs environmental balancing act
When FedEx published its first Global Citizenship Report in 2008, its greenhouse gas emissions were already top of mind. Yet, the company has struggled to strike a balance between achieving year-over-year decreases in total emissions while it has expanded in the last decade-plus.
โA marathon, not a sprintโ: FedEx carbon-neutral pledge tests longtime ESG efforts
In March 2021, FedEx announced an audacious goal: to achieve carbon-neutral operations globally by 2040. How did the company develop this pledge, and how will it track its progress and hold itself accountable to intermediate goals?
Desire for transparency launches FedEx on ESG journey
Since 2008, FedEx has produced detailed reports on its ESG initiatives. The companyโs chief sustainability officer discusses the decision-making process behind the first report, determining materiality, and more in Part 1 of this four-part special report, published in partnership with the ICA.
EU energy firms weighing bypassing Russian sanctions to secure gas
Russiaโs squeeze on European energy companies to pay for gas in rubles might be about to pay off as some of the continentโs largest suppliers appear to be working out sanctions-compliant solutions to secure gas flows.


