Disclosure What's Mandatory and What's Common Sense

By Terry Thompson, General Auditor, Santee Cooper 2019-01-15T14:24:31.263+00:00

Topics

Article
What compliance can do to advance diversity and inclusion efforts
2020-09-29T20:05:00Z
Experts offer best practices on how to ensure your D I policies, training, and resources are sufficient at this social and cultural inflection point.
Article
Citibank affiliates fined $4.5M for deleting subpoenaed audio files
2020-09-29T15:24:00Z
Three Citibank affiliates have been collectively ordered to pay $4.5 million to settle CFTC charges regarding supervision failures that led to the deletion of subpoenaed audio files.
Article
OECD report: Fear of enforcement drives fight against corruption
2020-09-28T19:43:00Z
Fear of enforcement and the consequential reputational fallout of an enforcement action are the top drivers for developing an anti-corruption compliance program, states a new report by the Organization for Economic Co-operation and Development.

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