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Learn from the latest headlines and protect your company today
- DOJ official hints at policy changes for off-channel communications, clawbacks
- CFTC commissioner stresses ‘urgency’ in call for heightened crypto oversight
- OCC sets sights on big banks in updated penalty guidance
- Kraken to pay $362K over Iran sanctions screening lapses
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EIC2020 Winners: Alan Gibson (Anti-Corruption); Robert Seibel (TPRM); Cindy Merlino (Training)
CW’s first-ever Excellence in Compliance Awards recognizes Microsoft’s Alan Gibson as winner of the Excellence in Compliance (Anti-Corruption) award, Abercrombie & Fitch’s Robert Seibel as Excellence in Compliance (TPRM), and Pearson’s Cindy Merlino as Excellence in Compliance (Training).
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The nomination deadline has closed for Compliance Week’s second annual “Excellence in Compliance Awards,” which for 2021 includes a new category to honor companies whose ethics and compliance programs are head and shoulders above the rest.
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Microsoft’s chief environmental officer to leave for private equity firm
Microsoft’s Chief Environmental Officer Lucas Joppa announced he will depart the company after more than 12 years to join a private equity firm.
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Commitment to kindness earns Snap honor of Compliance Program of the Year
For Snap, kindness has long been a core value, but only last year did the company overhaul its code of conduct to thrust the term to the forefront of its internal communications. Snap was recognized as Compliance Program of the Year at the 2022 Excellence in Compliance Awards.
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‘Trusted partner’ Kelly Maxwell of Dana-Farber named CCO of the Year
Kelly Maxwell can’t cure cancer, but she and her team do their part to help the rest of the Dana-Farber Cancer Institute achieve that mission. For her work, Maxwell was named CCO of the Year at the 2022 Excellence in Compliance Awards.
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Conviction, moral fortitude define Lifetime Achievement winner Tamar Frankel
Tamar Frankel’s 50-year career as a law professor at Boston University more than satisfies her being honored for Lifetime Achievement at the 2022 Excellence in Compliance Awards. Yet, to limit the scope of Frankel’s accomplishments to her academic career would be a massive oversight.
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Q&A: Rising Star in Compliance Boon Kim Fam
Boon Kim Fam, legal director of compliance, Asia Pacific at clothing company PVH, discusses with Compliance Week how her cultural sensitivity, technical expertise, and sound international outlook have helped her navigate the global compliance field.
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