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Keynote announcement: James Comey to headline Compliance Week 2020 on May 18-20 in Washington D.C. Register today to reserve your spot!
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Keynote announcement: James Comey to headline Compliance Week 2020 on May 18-20 in Washington D.C. Register today to reserve your spot!
By Kimberly Strong, Chief Ethics & Compliance Officer, Consolidated Edison, Inc. 2019-01-15T14:24:31.26+00:00
2019-12-13T15:55:00Z
One of sports’ key enforcement agencies handed out a penalty this week that sent a message no regulator wants to send: Punitive action may only come after the guilty party has already reaped the rewards.
2019-12-12T21:03:00Z
Speaking at CW’s Third-Party Risk Management and Oversight Summit, former FCPA Unit chief Kara Brockmeyer called attention to recent enforcement actions against Walmart and Ericsson as a way to highlight seven steps to third-party compliance.
2019-12-10T18:18:00Z
Swedbank CEO Jens Henriksson announced the financial institution is making some major organizational changes “to create simpler and clearer decision-making structures to facilitate the realization of the bank’s strategy.”
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