Starting a Compliance Program from Scratch

By Bill Brown, Chief Compliance Officer, Knights of Columbus, John L. Hairston, Chief Compliance Officer Bonneville Power Administration 2019-01-15T14:24:31.263+00:00

No comments

Downloads

resourcefiles/Starting a Compliance Program from Scratch
PDF, Size 1.14 mb

Topics

No comments

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
AT&T might be the next Wells Fargo (and doesn’t seem to be doing anything about it)
2019-10-15T14:12:00Z
A federal securities lawsuit against AT T and multiple executives of the company mirrors many of the same troubling ethics and compliance failures that plagued Wells Fargo. Inside, we take a deep dive into the allegations.
Article
Oxfam slams U.K. supermarkets over worker abuses in supply chains
2019-10-11T16:47:00Z
In an effort to cut costs and raise revenue, U.K. supermarkets are endangering employees with such abuses as a lack of toilets, unsafe drinking water, and illnesses resulting from exposure to pesticides, says a new report from Oxfam.