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Tap into our extraordinary body of writing that covers the policies, practices, and procedures at the heart of an outstanding compliance program…and also showcases the rising risks and challenges that come with managing your program, from maintaining talent, defending budget, and securing the top-level buy-in that can turn compliance from a preventive to a proactive function.
Sally Bernstein is a principal in PwC’s retail and consumer practice, with over 25 years of experience. She leads PwC’s US Food Supply and Integrity
This post is courtesy our partners at Littler Mendelson. On August 10, 2016, the U.S. Securities and Exchange Commission issued a cease-and-desist Order and imposed
Mari L. Snyder serves as Vice President, Corporate Social Responsibility at Marriott International, Inc. This summer, we at Marriott International are starting to roll out
In today’s regulatory climate, the Chief Compliance Officer faces increased personal liability for corporate wrongdoing. There are ways CCO’s can minimize personal risk on the
The Monetary Authority of Singapore (MAS) recently launched two new departments to help the country identify and address lapses in anti-money laundering controls. According to
Gaurang Desai, Chief Executive Officer of the Dubai Gold & Commodities Exchange (DGCX), (pictured right), has been a founding team member of DGCX since its
Ethisphere Magazine is a premier publication dedicated to illuminating the crucial role of ethics in business practices. It offers in-depth insights and analyses on corporate ethics, compliance, and governance, featuring articles from industry experts and thought leaders. This magazine is a key resource for professionals seeking to stay informed about best practices, innovative strategies, and the latest trends in fostering ethical corporate cultures and responsible business conduct. Ethisphere Magazine stands as a beacon for those committed to maintaining the highest standards of integrity and ethical leadership in the business world.
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