walnut-fol.org
Walnut Directory- Business & Economy > Organizations
http://www.walnut-fol.org/business_and_economy/organizations
West End Events are a London based company that organises professional christmas parties. Http:/ www.westendevents.co.uk. Strategic Plan Templates and Tools. Do it yourself strategic plan templates and tools. Use them to conduct a productive strategic planning session and to develop a creative and comprehensive strategic plan. Http:/ www.strategicplantool.com. Payroll Outsourcing Services by Perquest. Http:/ www.perquest.com. Http:/ www.conselium.com. Sponsor By: Directory List.
corporatecomplianceinsights.com
Coffee-Shop Talk…Making Confidential Information Public
http://corporatecomplianceinsights.com/coffee-shop-talkmaking-confidential-information-public
NEWS & EVENTS. Coffee-Shop TalkMaking Confidential Information Public. Posted by Marcy J. Maslov. You overheard a teammate divulging confidential information about a client to a friend at the coffee shop. This information is potentially damaging to the client. What would you do in this situation, and what is your obligation to the client? I was delivering a continuing professional education workshop on ethics. First, what makes this situation an ethical dilemma? Maybe, however, the true dilemma is that w...
corporatecomplianceinsights.com
Podcasts Archives - Corporate Compliance Insights
http://corporatecomplianceinsights.com/category/podcasts
NEWS & EVENTS. Episode 14 – Should Multinational Companies Have a Single Global Standard for Employee Behavior? Posted by Corporate Compliance Insights. Aligning employee behavior in regions where local values conflict with organizational values is a main concern for multinational companies. Episode 13: Cutting-Edge Behavioral Research Can Inform Ethics Education Relative to How We Think. Posted by Corporate Compliance Insights. Episode 12: What’s the Gold Standard for Ethics and Compliance Programs?
corporatecomplianceinsights.com
Advertise With Us - Corporate Compliance Insights
http://corporatecomplianceinsights.com/advertising
NEWS & EVENTS. Corporate Compliance Insights understands the importance of reaching your audience with a timely marketing message. To ensure your organization is front and center, Corporate Compliance Insights’ digital advertisements reach decision-makers and help your organization build awareness of your governance, risk and compliance services and products. Advertising with Corporate Compliance Insights also helps organizations promote conferences and events, webcasts, white papers and any othe...As co...
corporatecomplianceinsights.com
Articles covering ethics, risk, compliance, FCPA, and audit.
http://corporatecomplianceinsights.com/articles-2
NEWS & EVENTS. Playing the Long Game with Short-Timers. Posted by Chuck Saia. Mexico's New Anti-Corruption Initiative. Posted by Michael Volkov. Making good on a 2012 campaign promise, President Pena Nieto has pushed through a legislative package consisting of three laws intended to strengthen the fight against corruption. Of course the measure of success here lies in enforcement, so the ball is squarely in the prosecutor’s court. Becoming a Public Company Board Member. Posted by Tracy Houston. New resea...
corporatecomplianceinsights.com
Fraud Risk Management and Fraud Compliance
http://corporatecomplianceinsights.com/category/fraud
NEWS & EVENTS. The Increased Prominence and Maturation of SEC and CFTC Whistleblower Programs. Posted by Lisa Banks. Cyber Fraud on the Rise in Southeast Asia. Posted by Nelson Rand. Posted by Diane Robinette. Excel spreadsheets are one of the easiest places to commit fraud. With just a few tweaks, spreadsheet data can be deliberately hidden or cleverly disguised by an unscrupulous employee. Diane Robinette, CEO of Incisive, discusses how advances in technology are making it significantly harder ...Rivki...
corporatecomplianceinsights.com
Corporate Compliance Video, and Training Videos
http://corporatecomplianceinsights.com/training-videos
NEWS & EVENTS. Promoting and Measuring Bank Culture Reform. Thomson Reuters convened top bank regulators and finance leaders to consider whether Wall Street banks have reformed their cultures since the NY Federal Reserve told them to shape up or break up. This video features insights from the newsmaker event, including from Thomson Reuters' Global Director. Watch Video. Video: Thomson Reuters Third Annual Conduct Risk Survey. Compliance Brief: Social Media. Compliance Brief: Code of Conduct Awareness.
corporatecomplianceinsights.com
Join Corporate Compliance Insights
http://corporatecomplianceinsights.com/join-the-cci-community
NEWS & EVENTS. JOIN THE CCI COMMUNITY. JOIN THE CCI COMMUNITY. With more than 40,000 regular monthly readers, Corporate Compliance Insights is your premier source for GRC-related news and opinion. Updated daily, CCI brings you the latest headlines and the respected views to keep you informed — and help your organization manage risk. Last but not least, CCI keeps you up to date on GRC events and job openings. After all, managing your career means keeping abreast of opportunities that offer new challen...
corporatecomplianceinsights.com
CCI Authors - Corporate Compliance Insights
http://corporatecomplianceinsights.com/cci-authors
NEWS & EVENTS. Sao Paulo Brazil SCCE Basic Compliance and Ethics Academy 2016. HR Related Webinar on the Topic ‘HR Compliance 101 – For Non HR Managers’. Introduction to the Payment Card Industry Data Security Standard (PCI DSS) – By AtoZ Compliance. Corporate Compliance Insights is a professionally designed and managed forum dedicated to online discussion and analysis of corporate compliance, risk assessment, ethics, audit, and corporate governance topics. Additionally, Corporate Compliance Insights...
corporatecomplianceinsights.com
Audit Compliance and Auditing Articles and News
http://corporatecomplianceinsights.com/category/audit
NEWS & EVENTS. Effective Audit Programs Consider Objectives First. Posted by Rosemary Amato. Creating an audit and assurance program is relatively simple. Creating an effective audit and assurance program, however, requires a tailored approach that focuses on four key objectives. These programs are faster, more efficient and more effective in mitigating risk. Rosemary Amato explains how to take your program from perfunctory to top-notch. Freight Invoice Audits: What They Are and Why They Matter. The Oppo...
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