SpongeUK - Compliance Training at Tesco

By David Ward, Regulatory, Ethics and Compliance Director, Tesco, Kate Pasterfield, Creative Director, SpongeUK 2019-01-15T14:24:31.26+00:00

Topics

Article
Labeling employee a ‘compliance risk’ not defamation, says court
2019-10-16T19:51:00Z
A former Biomet Argentina employee—in a bit of FCPA hot water—landed on his company’s restricted persons list, sued for defamation, and lost.
Article
ProPetro shuffles leadership team amid accounting probe
2019-10-10T19:46:00Z
ProPetro Holding has announced a shuffling of its executive leadership team following the completion of a review conducted by its audit committee into a series of internal control failures.
Article
Ask Amii mailbag: Keeping up with AI, global compliance norms
2019-10-09T14:59:00Z
In this “Ask Amii” monthly mailbag, executive coach and former Chief Compliance Officer Amii Barnard-Bahn explores the future of compliance and best practices for establishing your program in a non-U.S. domain.