Integrating Compliance Risk Assessments Into Enterprise Risk Management

By Catherine Jourdan, Euler Hermes - Paris, Heike Ottemann-Toyza, Allianz Asset Management - Munich 2019-01-15T14:24:31.267+00:00

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Article
Analysis: When clean money is used for dirty purposes
2020-07-10T16:28:00Z
There are times when it is a necessary to consider where clean money is going to as much as where dirty money may have come from, writes financial crime expert Martin Woods.
Article
CCO Hinton leaves Google to advise whistleblower startup
2020-07-10T16:14:00Z
Andy Hinton told CNBC he left his longtime position as vice president and chief compliance officer at Google in March as he looks toward a new role advising a startup that offers a whistleblower app.
Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.

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