Conselium Compliance Search Completes Placement for Biogen Idec
Conselium Compliance Search has just completed a search on behalf of Biogen Idec. Mr. Sven Hansen will begin his role of Senior Manager Compliance on Oct. 3, 2011, at the company’s offices in Prague,...
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Corporate Compliance Insights Nominated for LexisNexis Top 25 Business Law Blogs
We’re excited to announce that Corporate Compliance Insights is a nominee for LexisNexis’ 2011 Top 25 Business Law Blogs in the Corporate and Securities Law Community. Each year LexisNexis honors a...
View ArticleAnti-Corruption Compliance Program Benchmarking Survey Indicates More...
The report of a benchmarking survey that Rebecca Walker and I conducted with the FCPA Blog was published last week. More than 100 companies participated in the survey. Here are a few noteworthy...
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Watts Water: Don’t Get Caught on the (FCPA) Slow Boat to China
This article originally appeared on Professor Koehler’s FCPA Professor website (www.fcpaprofessor.com) and is reprinted with his permission. Last week, the Securities and Exchange Commission (SEC)...
View ArticleSurvey: Audit Committee Members See “IT Risk” Shortcomings, “Lack Of...
Many Concerned Strategic Planning Won’t Keep Pace with Technology Change; Most Want to Hear More Frequently from the CIO NEW YORK, Oct. 24 – The majority of corporate audit committee members surveyed...
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Haiti Teleco Case Sees FCPA Record-Setting 15-Year Sentence
This article was republished with permission from the site FCPAProfessor.com. Yesterday, in the Southern District of Florida–a district quickly earning the distinction of handing out the toughest FCPA...
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Security Gaps in Board Communications
The roles, responsibilities and rosters of corporate boards have changed dramatically in recent years. A convergence of major shifts across markets and geopolitical borders is largely responsible,...
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Olympus Redux: Lessons Learned When Investigating A Foreign Business Partner
There are times when facts that arise out of noncompliance matters can make excellent learning points for the compliance practitioner. The Olympus matter has become such a staple of teaching...
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Corporate Compliance Insights Introduces New Website With Host Of Free...
DALLAS – Corporate Compliance Insights (CCI), the premier online forum covering corporate governance, compliance, risk management and business ethics, today announced that is has redesigned and further...
View ArticleSignificant Number of Americans Have Knowledge of Workplace Misconduct and...
34% of Americans Are Aware of Wrongdoing in the Workplace; 78% of Americans Would Report Misconduct New York, NY (December 12, 2011) – Labaton Sucharow LLP today announced the results of its nationwide...
View ArticleKPMG’s Audit Committee Institute Offers 10 To-Dos For Audit Committees In 2012
NEW YORK – Audit committees know they face another complex year in 2012 – headlined by an uncertain economy, regulatory reforms, new accounting standards, technology transformation, and other...
View ArticleConselium Executive Search Completes Placement for Boston Scientific Corporation
Conselium, an executive search firm, has just completed a search on behalf of Boston Scientific Corporation. Ms. Vasiliki Christoforidou will begin her role of Senior Legal Counsel Jan. 2, 2012, at the...
View ArticleConselium Executive Search Completes Placement for Boston Scientific Corporation
Conselium, an executive search firm, has just completed a search on behalf of Boston Scientific Corporation. Ms. Yvonne Zhang will begin her role of Legal Counsel Jan. 4, 2012, at the company’s offices...
View ArticleCorporate Compliance Insights Introduces Free GRC Job Board
Corporate Compliance Insights has launched a FREE GRC job board for employers looking to fill governance, risk and compliance jobs anywhere in the world. A sampling of Corporate Compliance Insight’s...
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Stress Taking a Heavy Toll on Compliance and Ethics Professionals, Survey Says
Minneapolis, MN — At a time when the public’s attention is focused on the need for greater corporate integrity, the majority of compliance and ethics professionals report that they often wake during...
View ArticleConselium Executive Search Completes Placement for Biogen Idec
Conselium, an executive search firm, has completed a search on behalf of Biogen Idec. Mr. William Coffey began his role of Compliance Officer on Feb. 1, 2012, in their office in Madrid, Spain. Mr....
View ArticleConselium Executive Search Places Jakub Galanty with Biogen Idec
Conselium, an executive search firm, has completed a search on behalf of Biogen Idec. Mr. Jakub Galanty began his role of Compliance Officer on Feb. 1, 2012, in Biogen’s office in Warsaw, Poland. Mr....
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Alien Tort Statute and Torture Victim Protection Act Year-in-Review
Just yesterday, the U.S. Supreme Court heard arguments that could change future rulings regarding the liability multinational corporations face in the United States under the Alien Tort Statute (ATS),...
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New Lawsuit Raises Email-Monitoring Issues
A new email monitoring case against the FDA raises issues of whistleblowing, data mining and retaliation. In Hardy vs. U.S. Department of Health and Human Services, and U.S. Food and Drug...
View ArticleCompliance Teams Stretched to their Limits, Says Thomson Reuters Survey
Growing volume of regulations, limited resources, constrained budgets taking toll on compliance efforts LONDON – Compliance professionals around the world report they are often struggling to keep up...
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What Wal-Mart Should Have Done
Since the Wal-Mart bribery story broke, several commentators have argued that companies like Wal-Mart have no choice but to bribe if they want to stay competitive in countries like Mexico. To them,...
View ArticleFederal Court Decision Means More Opportunities for Government Contractors
RICHMOND, Va. – A recent precedent-setting U.S. Court of Federal Claims decision will result in more opportunities for contractors to bid on federal government procurement projects, according to...
View ArticleDeloitte Launches Deloitte Diligence: A New Tool to Combat Fraud and Corruption
NEW YORK, Oct. 28, 2013 — Deloitte today launched Deloitte Diligence, an online anti-corruption and anti-fraud tool that helps organizations address regulatory and reputational risk by streamlining the...
View ArticleIncreased Hacking and Data Leaks Drives Renewed Focus on Board Communications
NEW YORK, November 06, 2013 – Thomson Reuters annual Board Governance survey shows that Board communications is becoming increasingly complex, yet outdated Board procedures, unsecure distribution...
View ArticleCyber Coverage a Must? Solace Insurance Says Data Breaches Future of Class...
(Clearwater, FL) November 14, 2013—Cyber-attacks are a top concern for businesses in 2013, but surprisingly, the attacks are no longer the only cause of distress. The legal consequences, such as...
View ArticleWhere Does Your Organization Stand? 2013 PwC Data Privacy Survey Results
www.pwc.com/us/dataprotectionprivacy PwC recently conducted its 2013 Data Privacy survey. The 370 participants who responded represented a mix of individuals at the Board level responsible for...
View ArticleNew Protiviti Study Shows Technology Use and Risks Outpacing IT Audit...
Survey results find companies challenged by variety of technology issues, including security, governance and social media. Menlo Park, Calif. – November 19, 2013 – Despite ongoing efforts to address...
View ArticleLicense to Ill
Firms that engaged in prior socially responsible behavior are more likely to then engage in socially irresponsible behavior, research finds. RIVERSIDE, Calif. (www.ucr.edu) — In 2008, the CEO of...
View ArticleConselium: Patricia Punder Joins Teva Pharmaceuticals as Compliance Officer –...
Conselium, an executive search firm, has completed a search on behalf of Teva Pharmaceuticals. Ms. Patricia Punder began her role of Compliance Officer – Latin America Nov. 25 in their office in Sao...
View ArticleMassachusetts Retirement Fund Secures $265 Million All-Cash Settlement in...
NEW YORK – The Commonwealth of Massachusetts Pension Reserves Investment Board (MA PRIM), as lead plaintiff for a class of purchasers of Massey Energy Company (Massey) common stock, has reached a $265...
View ArticleKroll Releases Its 2014 Cybersecurity Forecast
Experts predict that heightened expectations among consumers, advocates and regulators will require organizations to step up cyber measures in the year ahead New York, NY, December 3, 2013 – Kroll, the...
View ArticleACL Launches Solution to Mitigate Losses Tied to Purchase Card Fraud
Approach Enables Organizations to Immediately Identify and Remediate Suspicious Transactions Vancouver — December 4, 2013 — In response to increasing customer concern regarding internal fraud and...
View ArticleOversight Delivers Cost Effective, On Demand Transaction Monitoring for FCPA...
Oversight Systems announced last week an innovative, Web-based solution for compliance professionals to easily monitor high-risk travel and expense (T&E) data and strengthen their companies’...
View ArticleThe Data Conundrum: Finding Your Path with Data Analytics
At a glance Leading organizations are able to gain significant competitive edge through data. The increasing sophistication of analytics technologies, coupled with the access and linkage of...
View Article10Minutes on Service Provider Transparency
What you need to know when your business is in their hands In today’s service economy, businesses can’t help but rely on one another. Your company focuses on what it does best, while specialized...
View ArticleEY Names Top Fraud and Corruption Trends for 2014
EY FIDS Predicts Increased Fraud Risk and Exposure to Cybercrime, Expansion into Africa and Other Emerging Markets NEW YORK (December 16, 2013) – Companies and their Boards are struggling with...
View ArticleConselium: Teva Pharmaceuticals Names Dilbara Abdullayeva Compliance Officer...
Conselium, an executive search firm, has completed a search on behalf of Teva Pharmaceuticals. Ms. Dilbara Abdullayeva began her role of Compliance Officer on September 16, 2013 in their Almaty,...
View ArticleCoalfire’s Top Five Information Security and Compliance Predictions for 2014
Independent IT GRC Auditor Compiles List of Trends for the New Year Coalfire, an independent information technology governance, risk and compliance (IT GRC) services firm, recently released its top...
View ArticleSAI Global Compliance Survey of Gift Policies Finds Most Organizations...
Exceptions to Gift Policies Seldom if Ever Granted Nearly three-fourths (72 percent) of North American-based organizations require employees to report on gifts offered or received from clients and...
View ArticleGarvey Schubert Barer: Assessing and Managing Risk for Mental Health...
The Mental Health Parity and Addiction Equity Act (MHPAEA) requires many insurance plans to cover mental health or substance use disorders. Historically, millions of Americans with disorders related to...
View ArticleConselium: Boston Scientific Corporation Names Sergey Gusev as Legal Counsel...
Conselium Compliance Search has just completed a search on behalf of Boston Scientific Corporation. Mr. Sergey Gusev began his role of Legal Counsel, Central and Eastern Europe (CEE) & Russia,...
View ArticleJanuary 28 is Data Privacy Day
January 28th is Data Privacy Day, an annual effort to raise awareness of privacy and data protection issues among both consumers and businesses. Prakash Panjwani, Senior VP and General Manager of Data...
View ArticleThomson Reuters Survey Highlights Companies’ Uncertainty Around Conduct Risk
Inaugural survey finds a lack of consistency and clarity defining and regulating “Conduct Risk” NEW YORK, January 22, 2014 – Thomson Reuters, the world’s leading source of intelligent information for...
View ArticleECOA to Offer Unique Global Law Distance-Learning Course Tailored for E&C...
Jan. 28, 2014 – WALTHAM, Mass. — The Ethics & Compliance Officer Association (ECOA) announced today that in April it will offer a first-of-its-kind online professional development course serving...
View ArticleSocially-Engineered Behavior to Blame for Most Security Breaches
Security Company KnowBe4 Analysis Shows Awareness Training Greatly Mitigates Behavior Risks Tampa Bay, FL, January 2014 Security Awareness Training firm KnowBe4, LLC, has released an analysis of 372...
View ArticleSurvey: Workplace Misconduct at Historic Low
National Business Ethics Survey by Ethics Resource Center Reveals Decline in Workplace Misdeeds, Improvement in Ethics Culture in Past Six Years ARLINGTON, VA — FEBRUARY 4, 2014 — Research released...
View ArticleEmpowering Business Agility: Strengthening Internal Audit’s Impact and Value
Findings from the eighth annual survey of chief audit executives in power and utilities, January 2014 How Utility IA Organizations Plan to Bolster Their Relevance and Response to Risks Utilities are...
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Data Breaches Surge in 2014 with 200 Million Data Records Stolen in First...
233 percent increase over Q1 2013 SafeNet Breach Level Index reveals only 1 percent of 254 Q1 data breaches were “secure breaches” using encryption Four of the five worst data breaches occurred in...
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The World’s Most Ethical Companies: Is Yours Among Them?
So many award programs. So many opportunities to showcase your brand and build your reputation. But what do companies learn about themselves during the process? And how do decisions and programs change...
View ArticleConselium Completed Search: Syngenta Names Humberto Leon Compliance Officer,...
Conselium Executive Search has completed a search for Compliance Officer, Latin America North on behalf of Syngenta. Mr. Humberto Leon assumed his role of Compliance Officer, Latin America North in...
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