News Articles
In the News |
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This section features news about fraud and the role ethics and compliance programs play in building the appropriate business culture and identifying and treating instances of fraud and other forms of business misconduct. November 2011 – “Mining for Hotline Gold: Help Your Client Unearth Hidden Fraud Tips” – Techniques companies can use to decrease the number of mishandled allegations within their own hotline channel August 2011 – “House Bill Would Require Whistleblowers to Report Internally First” – A new bill introduced into the House would require whistleblowers to report internally in order to receive proper eligibility for SEC Whistleblower Program August 2011 – “United Breaks Guitars: Lesson Learned for Companies and Whistleblowers” – With Dodd-Frank Whistleblower Program now in effect, this article examines reasons behind why employees elect not to use internal hotlines and what companies can do to change their perception July 2011 – “Hotline for Heroes” – Ways to disprove common stereotypes and identify practical suggestions to establish an effective hotline June 2011 – “Fraud’s Worst Enemy – A Strong Code of Conduct” What happens when an organization’s code of conduct isn’t clearly defined June 2009 – Benchmarking: Maximizing the Benefits of Hotline Data – by Carrie Penman, Vice President, Global Compliance’s Ethical Leadership Group February 2008 – Tailoring Ethics and Compliance Training for Individuals – by Michael Johnson, Esq., Co-President Global Compliance Training & Education September 2008 – Ethics is More Than Compliance – a CRO Magazine interview with Steve Priest, president of Global Compliance’s Ethical Leadership Group December 2008 – Is It Time for a Unified Approach to Business Ethics? – by Ed Petry, PhD, Vice President, Global Compliance’s Ethical Leadership Group July 2007 – The Seven Pillars of an Effective Ethics and Compliance Program – by Nick Ciancio, President, Global Compliance International |
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