This post is the second of two covering the importance of compliance professionals understanding the technology that drives their businesses and produces the data they need to manage risk. The first post is here.… Continue Reading
China’s top prosecutor Cao Jianming and Chief justice Zhou Qiang delivered work reports to the National People’s Congress during the annual parliamentary session, highlighting anti-corruption achievements in 2013 and outlining this year’s planned actions.… Continue Reading
A Singapore citizen formerly employed by Glenn Defense Marine Asia (GDMA) pleaded guilty to conspiracy to defraud the United States for his role in a scheme to overbill the U.S. Navy for husbanding services.… Continue Reading
This is Part One of a two-part series on how compliance must present their results to upper management and the board of directors as a return on investment.
Anyone following the mainstream media or subscribing to compliance or risk-management periodicals would be forgiven for thinking that compliance and risk management were top of mind for all boards and senior management at organizations around the world.… Continue Reading
This post is the first of two on compliance professionals understanding the technology that both drives their businesses and produces the data they need to manage risk.
New laws and regulations, increased oversight from global regulatory authorities and costly enforcement actions have made compliance professionals take a closer look at all of the tools they use to prevent, detect and report wrongdoing.… Continue Reading
The University College of the Cayman Islands (UCCI) is hosting the 2014 Caribbean Conference — Towards a Corruption-Free Caribbean: Ethics, Values, Trust and Morality — on March 19-21, 2014.… Continue Reading
Cisco Systems Inc. is investigating whether some of its activities in Russia, Eastern Europe and Central Asia may have violated the Foreign Corrupt Practices Act.
The networking equipment manufacturer announced the internal probe in a public filing in late February.… Continue Reading
Mary Jo White, chairman of the Securities and Exchange Commission, sat last month for a terrific interview with C-SPAN founder Brian Lamb as part of its Q&A series.
The new UN-sponsored International Anti-Corruption Academy is helping to grow a new generation of worldwide anti-corruption experts. Located in Vienna, Austria, it provides various kinds of professional anti-corruption training. And they’ve got something for everyone.… Continue Reading