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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Sandy Pundmann, Partner, Deloitte & Touche LLP, Donna Epps, Partner, Deloitte Financial Advisory Services LLP, Sandra Carson, VP of ERM & Compliance, Sysco Corp. 2019-01-15T14:24:31.263
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2024-12-04T16:32:00Z By Ruth Prickett
With a new political regime ready to take over in the U.S., the effectiveness of sanctions against malign foreign actors like Russia, North Korea, and Iran have come into question. While the EU and U.K. have increased sanctions pressure, critics have publicly asked: Is it enough?
2024-11-27T18:22:00Z By Aaron Nicodemus
Now that the U.S. Department of Justice launched a new pilot whistleblower program, many questions remain. What types of companies might find themselves to be the subject of a criminal investigation stemming from a whistleblower tip? And what should they do to prepare for a whistleblower tip?
2024-11-27T15:09:00Z By Aaron Nicodemus
The biggest Compliance Fails of 2024 show the real-world consequences of noncompliance for the companies that faltered, but also for their customers and their employees.
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