[…] if compliance leaders remain similarly thoughtful and vigilant about on-line engagements, they can shift the perception from virtual events being thought of as “regrettable substitutes” to one where bonds with the workforce can be maintained and even strengthened. While that might sound counterintuitive, Professors Levin and Kurtzberg provide a thoughtful roadmap. As to the […]
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A fifth of employees in the UK said they were aware of conduct they thought violated the law or their organization’s ethical standards, but only about half of them reported it to a manager, according to the Institute of Business Ethics’s 2015 Ethics at Work Survey.
A former executive of BP Singapore was charged Thursday with taking about $4.3 million in bribes from a local businessman.
Singapore has tripled the size of its white-collar crime police unit to deal with more suspicious transaction reports and aid requests from overseas enforcement agencies, the city-state’s Commercial Affairs Department said in its annual report last week.
These days, I sometimes begin my classes on corruption with an unusual admission. I announce to my students — who may be judges, police officers, military investigators, bureaucrats or any other variety of public official — that corruption is not a problem removed from me. I am corrupted too.
We hear a lot about training fatigue. Communicating in an engaging way across a range of compliance topics can clutter employees’ inboxes and become a check-the-box exercise. How can companies keep employees engaged?
[…] libraries. As recently as 2010, they could go through six to 12 months of training just to learn how to create a “level 1” report. Today, technology can handle those tasks in minutes or seconds, and researchers might wonder about their future in an industry that seems ready to replace humans with machines. But […]
[…] think any service organization like E&C needs a built in calibration process for getting feedback from those they serve and partner with. The challenge is that from where most are starting, those partnerships aren’t well established. E&C’s reputation is either one of mystery, one of resentment, or one of the “cops who say no.” […]
Singapore‘s central bank Tuesday fined Credit Suisse and United Overseas Bank for breaching anti-money laundering rules in connection with Malaysian sovereign wealth fund 1Malaysia Development Berhad.