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Internal Controls

Internal Controls

GRC Announcements Blog

Immuta adds Richard Geering as VP of GRC

GRC Announcements | January 18, 2019

Enterprise data management solutions provider Immuta announced the hiring of Richard Geering as the company’s vice president of governance, risk, and compliance.

Webcast schedule

The Questions a Judge Will Ask You After a Data Breach

March 21, 2019, 2:00pm EDT

CPE Credit(s): 1

GRC Announcements Blog

Silver Regulatory Associates opens to clients

GRC Announcements | January 15, 2019

Silver Regulatory Associates, a firm specializing in compliance for the investment industry, announced its official opening to new clients.

News Article

Study: Blowing the whistle won’t harm the bottom line

Neil Hodge | January 10, 2019

A new study from NAVEX Global reveals whistleblower hotlines don’t often prove detrimental to business outcomes.

Webcast schedule

A Comprehensive View of the Compliance Initiative

February 12, 2019, 2:00pm EST

CPE Credit(s): 1

Opinions

When the customer’s not right

Tom Fox | January 2, 2019

The Petrobras, Stryker, and Polycom enforcement actions serve as a lesson to compliance officers on how to guard against customer bribery schemes.

Grapevine Blog

Walmart global CCO to leave company

Scuttlebutt | December 17, 2018

Jay Jorgensen, the global chief ethics and compliance officer at Walmart, is leaving the company Jan. 31 to pursue other opportunities, according to an internal company memo. Daniel Trujillo, Walmart’s senior vice president and international chief compliance officer, will replace him.

Effective Programme Assessments

Title
Effective Programme Assessments
Presenter
Murray Grainger, Impact on Integrity
María Díaz, Equivalenza
Area of interest

Date
26 Nov 2018

 

Building a Strong Investigations Function

Title
Building a Strong Investigations Function
Presenter
Helene Millenaar, Director, Global Head of Investigations and Competition Law, Nouryon
Gustavo L. Morales Oliver, Partner, Marval, O'Farrell & Mairal
Sarah Putt, Civitas Capital
Karen Moore, Compliance and Ethics Officer
Area of interest

Date
26 Nov 2018

 

Tom Fox

David Bunker on assessing conflict of interest

Tom Fox | November 26, 2018

David Bunker, the compliance officer at Seattle-based nonprofit Vulcan, explains the process he implemented to better assess threats of conflict of interest while maintaining employee freedom.