Entries in Google (8)
With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.
I cringe when compliance teams rely solely on Google to investigate and make decisions.
Doing business in Russia has always presented significant risks for companies trying to comply with the Foreign Corrupt Practices Act and UK Bribery Act. Despite this, there's anecdotal evidence of businesses making investment decisions on the back of Google searches.
Job Title: Ethics & Compliance Program Manager, Anti-Bribery
Location: Mountain View, California
Reporting companies filed Form SDs with the SEC Monday, and most said its not fully clear if their products contain conflict minerals from Africa's Congo region.
The International Center for Collective Action (ICCA), a division of the Basel Institute on Governance, is hosting a collective action event on June 26 and 27.
Technology has given the compliance world access to tools that couldn't have been imagined in 1977 when Jimmy Carter signed the FCPA into law.