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Compliance Management 10

Do corporate whistle-blower laws actually deter fraud?

Do corporate whistle-blower laws actually deter fraud?

16-03-2018 High-profile financial frauds in recent years spurred state and federal authorities to implement or strengthen “whistle-blower” incentives, which offer tipsters financial rewards (and a shield from employer retaliation) for blowing the li...
What to do with those divested billions? The only way is ethics

What to do with those divested billions? The only way is ethics

16-03-2018 Divestment has become a trillion-dollar topic in recent years – boycotting companies considered harmful has never been more popular: Israeli exporters, arms makers, and fossil fuel producers, among others. Across the world more than 800 i...
Compliance Needs to Understand Business

Compliance Needs to Understand Business

15-03-2018 A chief compliance officer needs to be independent and have adequate authority within the organization.  But do not get confused by the concept of independence.  Compliance depends on collaborative relationships with other corporate funct...
BGH schickt einen Ex-Sal. Oppenheim-Banker ins Gefängnis

BGH schickt einen Ex-Sal. Oppenheim-Banker ins Gefängnis

14-03-2018 Es ist vorbei. Im Strafprozess gegen die früheren Top-Manager der einstigen Privatbank Sal. Oppenheim hat der Bundesgerichtshof die Revision von Staatsanwaltschaft und Verteidigung zurückgewiesen. Damit hat das Urteil des Landgerichts Köl...