All compliance triumphs articles

  • Ericsson
    Opinion

    Ericsson's 'integrity journey' post-FCPA settlement top compliance triumph of 2024

    2024-12-24T13:45:00Z

    It’s been a long “integrity journey” for Ericsson, according to the company’s Head of Compliance Global Affairs Alison Howell. Since settling with the DOJ over FCPA violations in 2019, the company has gone through a "business critical transformation," resulting in the end of its compliance monitorship.

  • Discover Financial Services
    Premium

    Five compliance triumphs from 2023

    2023-12-13T15:00:00Z

    A financial services giant’s compliance mea culpa that could serve to benefit the rest of the profession, a chemical company’s praised FCPA settlement, and an example of the value of whistleblowers highlight CW’s annual list of laudable ethics and compliance moments.

  • Mastercard
    Article

    Five compliance triumphs from 2022

    2022-12-07T13:00:00Z

    Positive contributions in the areas of ESG, AI responsibility, and setting standards regarding CCO liability highlight the latest installment of CW’s annual list of laudable ethics and compliance moments.

  • Capital One
    Article

    Five compliance triumphs from 2021

    2021-12-08T13:00:00Z

    A key CCO appointment, a company committed to transparency, and a bank that spent big on improving its AML controls highlight CW’s annual list of laudable ethics and compliance moments.

  • VWcrop
    Article

    Five compliance triumphs from 2020

    2020-12-07T13:11:00Z

    CW reveals its list of five compliance wins from the year, including Samsung for its honesty, Volkswagen for successfully wrapping up its monitorship, 3M for stellar ethics, and more.