By Kevin Braine, Head of Compliance, EMEA - Kroll, Linda Fonner, Associate Director of Business Controls - Bristol-Myers Squibb, Nirav Mehta, Regional Compliance Manager, Middle East & Africa - Johnson Controls 2019-01-15T14:24:31.270
External agents, including business partners, JVs, suppliers, M&A targets, and even customers, can pose huge
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2025-12-24T18:55:00Z By Michael K. Atkinson and Caroline E. Brown, CW guest columnists
Since Inauguration Day on Jan. 20, 2025, the Trump Administration has made it a priority to expand the list of designated Foreign Terrorist Organizations.
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.
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