In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...
The EU has published guidelines for the biggest overhaul of rules governing mergers since 2004. However, commentators are ...
PayPal has agreed to end a loan program for black and minority-owned businesses as part of a settlement agreement with the ...
Ethics and compliance are often perceived as a form of protection for an organization. That framing is just one part of the ...
In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...
Closing a U.K. bank account against the wishes of the customer has just got more complicated. From April 28, banks and ...
In his first major address and closing keynote at the organization’s 21st annual national conference, the newly appointed ...
Last year was an especially demanding one for James Clements’ compliance team at Carson Group, which started adopting ...
Alex Vallejo joined Pacific Gas and Electric (PG&E) 17 days after a gas pipeline exploded in San Bruno, California, killing ...
Europe’s largest electricity company--digitized the company’s compliance processes for its global footprint in 20 countries.
Shelina Ajani’s keen knowledge of ethics, management, and compliance inspired more than 500 managers at Colgate-Palmolive to ...
In-depth analysis and peer practice for 10,000+ risk and compliance leaders. HQP benchmarking, LPEC certification, and the ...
Some results have been hidden because they may be inaccessible to you
Show inaccessible results