As the use of whistleblower programs continues to grow, many organizations find themselves struggling to manage burgeoning caseloads. As a
January 11, 2011 Note: The draft guidance is not prescriptive and does not detail specific anti-bribery measures, but instead adopts
Background Digital Realty Trust, Inc., a San Francisco, California-based REIT, terminated Paul Somers, Vice President Portfolio Management Asia-Pacific & Europe,
Time Speaker and Proposed Topic* 7:45 – 8:15 Registration and Continental Breakfast 8:15 – 9:30 Mark J. Nigrini will present
In a recent article by the Wall Street Journal states that “Corporate boards are seeking greater insight into cyber security risks
Tom Fox is partnering with Jonathan Marks to put on a two-day Doing Compliance Master Class, which will be unlike
In addition to establishing an ethical environment, board members and management must also take the lead in implementing and maintaining a formal fraud risk management program. One key element of such a program is a fraud risk assessment.