Compliance 101: Defining a Control
July 2018 Last week I was speaking at an ethics and compliance event in Houston, where one of the other
Category: Sarbanes-Oxley
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
It’s a Hit! Third Party Due Diligence
Why do due diligence? The “knowing” standard of the US Foreign Corrupt Practices Act (FCPA) makes a company equally liable
A ticking time bomb? Whistleblowing In Organizations Today
By Robert Tie, CFE Fraud Magazine recently spoke with veteran CFEs Ján Lalka in the Czech Republic, Jonathan T. Marks
SEC Publishes New Requirements for Cybersecurity Disclosures
There is no doubt that cybersecurity risks pose in some cases grave threats to companies and their stakeholders. According to
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,
