Provided by Open Compliance & Ethics Group2014-12-01T09:30:00
Companies have always relied on several third-party specialists and service providers to help carry out the work that they do. Vendors, suppliers, resellers, wholesalers, consultants, and many others have been part of the business equation for nearly as long as companies have existed. What is different now is how entwined ...
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2025-12-16T14:00:00Z Provided by Workiva
Join experts from KPMG, Cisco, and Workiva as they explore how audit, accounting, and finance professionals can leverage a technology mix of data analytics, gen AI, and other tools to ramp up efficiency and strengthen control effectiveness.
2025-12-09T20:40:00Z By Ruth Prickett
A compliance officer is facing charges for laundering $7 million in a complex legal case in Switzerland. Swiss prosecutors have charged Credit Suisse, and one of its former employees, with failing to maintain adequate controls.
2025-12-01T16:04:00Z By Craig Conte, CW guest columnist
The only thing constant is change. Shouldn’t we be ready for that in our contracts?
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