[WATCH] Compliance Risk Assessments with The Home Depot’s Gina Vollmer
Ethisphere Magazine Executive Editor Tyler Lawrence got the chance to speak with Gina Vollmer, Senior Corporate Counsel - International, Supply Chain and Regulatory at The Home Depot. Vollmer discusses the topic of her panel ...
Risk and Reputation
Prevent Retaliation with Manager Training and Culture Surveys
One of the trickiest problems for any organization to prevent is retaliation after an employee reports misconduct, whether or not a report was substantiated in subsequent investigation. Retaliation also ...
Dun & Bradstreet COO on Managing and Assessing Risk
Julian Prower, Chief Operating Officer, Dun & Bradstreet, India A heightened risk of bribery, corruption and identity theft exists as “bad actors” seek to mitigate the economic fallout ...
Intact Financial: Guardrails for AI? Collaborating to Set New Principles
Maryann Besharat VP, Legal Affairs & Compliance Services, Intact Financial Corporation With advances in machine learning and other forms of big data and artificial intelligence, more ...
Microsoft’s Brad Smith: Engagement Builds Trust
Microsoft’s president Brad Smith has been called “a de facto ambassador for the tech industry at large” by The New York Times, a designation he’s earned over the last ...
Baker McKenzie: Reducing Litigation Risk
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 the risks that can ...
Dimitrief: The Human Nature of Whistleblowers
Three whistleblowers have recently dominated the headlines. The first was an intelligence specialist who anonymously raised concerns about potentially inappropriate interactions between President Trump and President Zelensky of Ukraine ...
A Q&A With Pamela Passman
In the coming month, Ethisphere Vice Chair Pamela Passman will be leaving Ethisphere to pursue a new path. In this Q&A, Ethisphere EVP Erica Salmon Byrne interviews Passman about ...
Special Edition Magazine: BELA Asia Pacific
At its core, the BELA Asia Pacific community, in partnership with William E. Connor & Associates is about promoting integrity through shared experiences, enabling companies to improve ...
Northern Trust: ESG Transparency & Metrics
Chicago-based financial services firm Northern Trust has three values at the core of its operations: service, expertise, and integrity. These values serve the firm well in its role as ...
Baker McKenzie: ESG as New Risk Frontier
Baker McKenzie partners Peter Tomczak and William "Widge" Devaney both have extensive experience in corporate anti-corruption matters, and often interface with boards on compliance related topics. As such, they've ...
EY: Future of Investigations & Compliance
When it comes to compliance issues and trends, organizations are expected to keep abreast of the latest regulations and monitor their own activities to stay compliant. However, changes and ...
Commit to Community: Peñoles Succeeds by Building Up Mexico
Industrias Peñoles, a Mexican mining company, hasn’t survived for 131 years without forging deep ties to Mexico and its communities, and nobody is more acutely aware of that fact ...
Lost in a Cyber Second: Protecting Information and Mitigating Cyber Risk
Imagine this scenario: A Wall Street Journal reporter is on the phone and wants to know how a trove of your company’s confidential data—including customer credit card information, employee ...
Control Risks: Speaking to a New Generation about Corruption
Empowering the newest generation of workers to fight corruption could be an overlooked key to creating a compliant organization. Significant progress has been made in moving many compliance programs ...
Risk Management: Balancing Needs in Non-Operated International Joint Ventures
Enterprises seeking to expand their brand or their access in previously untapped foreign markets or industries often take a non-controlling, non-majority position in a joint venture that will operate ...
Managing International Subsidiaries: Combining Legal and Cultural Know-How to Set Up a Plan
With nearly two-thirds of in-house lawyers worldwide reporting that they have cross-border work responsibilities, many corporate legal departments will be involved in setting up or managing a new international ...