Mapping Effective Compliance to the U.S. Sentencing Guidelines

By Anthony M. Tocco CCEP, CFE, CIA, Chief Compliance Officer, DTE Energy 2019-01-15T14:24:31.263+00:00

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Article
First-ever directory of companies’ anonymous reporting hotlines released
2019-10-18T17:32:00Z
A newly published online directory offers employees of Fortune 500 companies 10 tips and other best practices for reporting sexual misconduct, ethical violations, and fraud.
Article
Micron appoints chief accounting officer
2019-10-18T17:28:00Z
Micron Technology has appointed Paul Marosvari to the newly created role of vice president and chief accounting officer.
Article
NIST provides guidance on how to bridge privacy, cyber-security processes
2019-10-18T16:11:00Z
NIST’s new Privacy Framework offers much-needed guidance to help companies align their data privacy and cyber-security risk management practices.