Compliance Thought Leaders You Should Be Following

Compiling a list of thought leaders in ethics and compliance is fun, but so challenging. There are simply too many thoughtful people in this field — which is itself enormous and wide-ranging — to call out everyone worth following. So below is a small slice of the thinkers in corporate ethics and compliance that I try to follow.

Speaking and Training on Fraud, Ethics, and More…

Best in class fraud and ethics training customized for you and your organization.

News Release: Baker Tilly Strengthens Growing Forensic Litigation Valuation Services Practice with Addition of Industry Leader Jonathan T. Marks

Contacts: Kendra Klossner Baker Tilly Media Relations kendra.klossner@bakertilly.compress@bakertilly.com (703) 923-8627 Marks brings over 30 years of forensic accounting, investigations, governance,

Continue reading

How GDPR Could Impact Whistleblowers and the Ethics Hotline

Love it or hate it, from what I have experienced and read, whistleblowers and their “tips” are one of the

Continue reading

Tipsters not trusting the system? Here’s how to win them back

Anonymous hotlines and tip-reporting structures are useless, of course, if informants don’t trust them. Employees won’t blow the whistle if

Continue reading

Supreme Court: The Interpretation of the Whistleblower Protections within the Dodd–Frank Wall Street Reform and Consumer Protection Act Seem to Have Been Too Broad

Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe,

Continue reading

Skip to toolbar