Compliance Management – Page 140

Collaboration is key to fighting fraud

Accounting is the ‘language of business’ and that language can be challenging indeed. Grey areas, complexities, subjective elements: accounting has all these in abundance. Yet, in a sense, confronting the many challenges of accounting is fairly simpl...

Operation Car Wash: Is this the biggest corruption scandal in history?

On 14 January 2015, police agent Newton Ishii was waiting in Rio de Janeiro’s Galeão airport to meet the midnight flight from London. His mission was simple. A former executive of Brazil’s national oil company, Petrobras, was on the plane. Ishii was ...

Assessing corporate compliance programmes

The cost of a compliance failure can be significant. Costs may result directly from penalties, settlements, legal fees, increased insurance costs, and management and board distraction. They may also result from damage to corporate reputation with its...

How much do candidates care about an employer’s ethics?

Employees are demanding absolute clarity around ethical conduct and anything short of that impacts morale, hiring and retention, according to Chris Fordham, EY Asia-Pacific Leader, Fraud Investigation & Dispute Services. “Corporates need to simpl...

Ancoreage Healthcare & Life-Sciences Studie 2017

Es ist soweit! Heute geht unser Kooperationspartner Ancoreage Management Partners GmbH mit seiner Healthcare & Life-Sciences Studie 2017 in die zweite Runde seiner Regularienstudie und der Compliance Channel ist dabei! Wie der Name bereits verrät...

Boardrooms: the perpetual gender gap

In the past few years, corporate stakeholders and observers, including institutional investors, legislators and advocacy groups, have set their sights on board composition and diversity as a top governance issue. They believe that if the individuals ...

US-Justizministerium verklagt Fiat Chrysler

Am gleichen Tag, an dem die Staatsanwälte bei Daimler anklopften, legte das US-Justizministerium seine Klage gegen Fiat-Chrysler (FCA) vor. Die Amerikaner werfen dem italienisch-amerikanischen Autobauer vor, illegale Software zur Abgaskontrolle in ru...

Compliance Channel ist Medienpartner des DICO Forum Compliance 2017

Wir freuen uns sehr, auch dieses Jahr unseren Kooperationspartner DICO (Deutsches Institut für Compliance e.V.) bei dem diesjährigen DICO Forum Compliance 2017 unterstützen zu können. Es geht dieses Jahr bei der Veranstaltung in Berlin um „Compliance...

Steuerparadies Malta – Das neue Panama

Marcis Vibergs ist ein hilfsbereiter Typ. Nur wenige Minuten nachdem das Anfrageformular auf der Seite seiner Kanzlei St. Publius ausgefüllt ist, meldet er sich per Telefon. Eine Firmenverlagerung nach Malta? Er könne das sehr empfehlen und auch schn...

When anti-corruption and CSR collide

We tend to assume that ethics and anti-corruption compliance are complementary ingredients in the recipe for good governance. Let us consider whether, in some situations, anti-corruption compliance might violate ethics that are ordinarily seen as vir...

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