This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Stephanie Font, director, operations and optimization group at Diligent, moderating a discussion with Charles Duross, partner at Morrison & Foerster, and Michael Pacella, vice president, global chief ethics and compliance officer at Covetrus. The event was ...
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The Department of Justice scrutinizing sanctions on par with how it views bribery under the Foreign Corrupt Practices Act alters the calculus of whether a company should voluntarily self-disclose potential violations, experts discussed at CW’s TPRM Summit.
The United States is one of few leaders in the anti-corruption enforcement space but still must reckon with its role as a top facilitator of financial crime, according to the executive director at the U.S. office of Transparency International.
The impact of new technologies like generative artificial intelligence on the third-party risk management landscape was among the points of discussion addressed at Compliance Week’s TPRM Summit in Atlanta.
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features a discussion between Olivia Windham Stewart, deputy director of the BHR law program at the Center for Corporate Law and Governance at Rutgers Law School, and Gwendolyn Hassan, adjunct professor at Loyola University Chicago School of ...
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Phil Palmer, ethics and compliance program manager at Shell UK, moderating a discussion with Frederick Ratliff, managing counsel ABC AML at Shell US, and Preeti Wadhawan, regional head of compliance – India, APAC & MEA at ...
This session from Compliance Week’s 2022 virtual Third-Party Risk Management & Oversight Summit features Michael Rickman, former vice president of compliance and ethics at Goodyear, moderating a discussion with NS Rao, integrated risk management principal at Workiva, and Ali Ikram, chief operating officer for the office of ethics and compliance ...
