Web-TV – Page 127 – Compliancechannel

ICBC Luxembourg under investigation in Spain for money laundering

The Luxembourg branch of the Industrial and Commercial Bank of China (ICBC) has been drawn into a Spanish investigation regarding alleged money laundering at its Madrid office. A Spanish high court judge on Monday agreed to bring proceedings against ...

Are Your Analog Ethics Ready For Digital Leverage?

Since humans are capable of abstract thought and sophisticated language, our behavior often blurs the lines between black and white into what is known as "the gray area." Consequently, the desire for order in the marketplace promotes: 1) the establis...

When good intentions aren’t enough: NGOs and Compliance risks

Despite their good intentions, when it comes to compliance and the NGO sector, scratch the surface too much and what you see may not necessarily be what you get. Although ranked as the most trusted sector in the world, NGOs and charities (as with an...

New Ethics & Compliance Leader: Jeremy Sandbrook

Sommer Break is over and we get started by announcing a Highlight for all Compliance Fans: The Compliance Channel welcomes Jeremy Sandbrook as a new member of our selected group of Ethics & Compliance Leaders (ECL). Jeremy is an internationally r...

OPERATIONALIZE COMPLIANCE; OPERATIONALIZE CULTURE

More and more the issue of corporate culture is coming to the fore in the area of compliance. It works for all levels of a company, literally from the Boardroom to the shop floor. The Department of Justice (DOJ) and Securities and Exchange Commission...

Compliance Channel Nugget – Compliance

Compliance Channel Nugget zum Thema "Compliance".

Menschen gegen Roboter: “Der Evolution ist ja egal, ob wir glücklich sind”

Der entscheidende Punkt ist für mich nicht, wie die Roboter aussehen, sondern ob sie ein Bewusstsein haben, ob sie leidensfähig sind. Deshalb bin ich forschungsethisch entschieden dagegen, Maschinen auch nur ansatzweise mit einem bewussten Selbstmode...

Großrazzia in Rio wegen Verdacht auf Stimmenkauf bei Olympia-Vergabe

Die brasilianische Bundespolizei hat wegen des Verdachts des Stimmenkaufs vor der Vergabe der Olympischen Sommerspiele 2016 an Rio de Janeiro eine Großrazzia in der Stadt durchgeführt. Im Haus des Chefs des Organisationskomitees Carlos Arthur Nuzman ...

Why good companies end up on the wrong side of the law

You might easily believe that the world is in the grip of a pandemic of corporate fraud and corruption. One after another, countries are launching anti-corruption campaigns or introducing new regulatory measures to combat attempts by dubious executiv...

Abgasskandal: VW lässt Mitarbeiter erneut befragen

Es war in letzter Zeit nicht immer einfach für die Mitarbeiter von Volkswagen, den Nachbarn zu erklären, was es mit der rußigen, elenden Geschichte um manipulierte Dieselmotoren auf sich hatte. Aber auch im eigenen Laden war es nicht ganz leicht, mit...

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