News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
What’s the biggest change in the compliance landscape? It’s the deep engagement of boards and senior management.
Today they understand the risks of reputational damage and want to stay a step ahead of the compliance process.… Continue Reading
In the prior post, I looked at the presence of women in compliance roles in the United States and abroad. In this post, I’m looking at how women in compliance can be a catalyst for more diversity in organizations.… Continue Reading
Last week Kroll and the Ethisphere Institute released their 2016 Anti-Bribery and Corruption Benchmarking Report: The Year of Global Expansion and Enforcement.
You can download the report here.
One somewhat startling finding was that only 29% of the respondents indicated that they were more concerned with personal liability than in prior years.… Continue Reading
Kroll and Ethisphere released their 2016 Anti-Bribery and Corruption Benchmarking Report Wednesday.
Among the findings — 40 percent of all compliance officers surveyed believe their company’s bribery and corruption risks will increase in 2016.… Continue Reading
It’s a worrying time for executives. According to Kroll’s 2015 Global Fraud Report, some 40 percent of respondents felt vulnerable to corruption and bribery.
I haven’t met any executives who aren’t in favour of this new era of bribery and corruption enforcement and compliance.… Continue Reading
Half of the executives Kroll polled for its 2015 Global Fraud Report said their companies are at risk of vendor, supplier, or procurement fraud tied to overseas expansion.
Forty percent of the respondents felt highly or moderately vulnerable to corruption and bribery.… Continue Reading
FCPA Blog sponsor Kroll released a survey showing that 75% of compliance officers aren’t involved in managing cyber security risk.
And nearly 44% of senior-level compliance professionals who responded said the chief compliance officer is only responsible for privacy compliance and breach disclosure after an incident but has no role in addressing cyber security risks before one.… Continue Reading
[Editor’s Note: This post comes from a reader who asked not to be named. We’re very grateful for his generosity — rlc]
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The recent arrest of Peter Humphrey in China should be thought provoking to corporate compliance departments everywhere.… Continue Reading