Hear from industry-leading legal minds and regulatory experts as they provide insights and forecasting to help navigate the increasingly complex intersections of law, ethics and governance, including regulatory compliance, legal risk management, regulatory expectations, and enforcement actions from around the world.
“One hallmark of an effective compliance program is its capacity to improve and evolve” (DOJ Compliance Program Evaluation Guidelines at Section III. A.) The U.S.
In 2016, Mexico passed a law to create the National Anticorruption System (NAS). Rather than an entity, the NAS is an organized set of regulations
Avoiding litigation is a key risk management strategy. Although disputes inevitably arise in the course of business, companies and their employees must be aware of
In the pages of the BELA Asia Pacific magazine, you will find a collection of profiles and stories showing how a diversified group of respected
On March 8, 2019, the Department of Justice (DOJ) announced welcome revisions to its November 2017 Foreign Corruption Practices Act (FCPA) Corporate Enforcement Policy, now
Leaders today are navigating a business environment that is evolving at a record pace. And while financial measures of success proliferate, savvy business executives realize
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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