- Topics
- CPE Webcasts
- Events
Join Compliance Week and former U.S. Department of Justice Attorney Michael Johnson for a two-day virtual seminar (July 15-16) on how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations.
Register
- Resource Library
- Special Reports
- Podcast
- Video
- Membership
Learn from mistakes of others and protect your company today
- Revised DOJ compliance guidance highlights risk, training, more
- No stopping CCPA enforcement deadline, says California AG
- U.S. takes aim at China with stock delisting bill
- Risk management tips during coronavirus crisis
Individual Corporate
Related articles
ArticleAsk Amii mailbag: What to do when back-to-work guidance falls to you
Executive coach Amii-Barnard Bahn offers some tips for when your compliance title morphs into “Chief Public Health Officer,” plus ways to highlight the compliance function at your company and more.
- Article
In time of crisis, Wirecard has turned to its would-be CCO to lead
Reeling from a $2 billion accounting scandal, Wirecard has turned to its would-be chief compliance officer as its interim CEO. It’s the first smart move the company has made in a while, writes Martin Woods.
- Article
What are expectations of compliance at a negligent company like PG&E?
Financial crime expert Martin Woods wonders about the compliance priorities of a company found to be as reckless as Pacific Gas and Electric.
No comments yet