— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Employee training is a subject that has been examined at length. This ECI research report offers an exclusive ethics and compliance perspective on training. The report acknowledges a certain amount of overlap with studies that more broadly examine training methods. However,…
As smart assistants and voice interfaces become more common, we’re giving away a new form of personal data — our speech. This goes far beyond just the words we say out loud. Speech lies at the heart of our social interactions, and we unwittingly reveal much about ourselves when we talk. When someone hears a…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News While the past year, or even eighteen months, was short on landmark federal securities law decisions, there was significant activity on the part of private securities litigants. In 2018, plaintiffs filed 403 new federal securities fraud class actions, just short of 2017’s…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News LONDON (AP) — FIFA is restoring the offense of “corruption” to its code of ethics, almost one year after facing criticism over the symbolic removal of the term. The Associated Press has seen a proposal that will be presented to the FIFA…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Institutional investors routinely make use of brokers to execute their trades. Despite the rise of electronic trading, the Tabb Group reports that brokers handle about 42 percent of order flow from hedge funds. However, brokers’ roles in disseminating information that they acquire…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News This is the era of data revolution. Data is being traded as a commodity and has even been dubbed “the new oil”. Almost 2.5 quintillion bytes of data are created daily, and that number is only going up. With this rapid proliferation…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News On Saturday, the Wall Street Journal published a detailed article on Huawei’s alleged misdeeds, writing that “Huawei’s yearslong rise is littered with accusations of theft and dubious ethics. A review of 10 cases in U.S. federal courts, and dozens of interviews with U.S. officials, former employees,…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Recently, as regulators in various countries generally heighten enforcement efforts against bribery, domestic authorities are also improving their efforts in the fight against corruption. For multinational companies, observing anti-corruption regulations in and outside the PRC are both important. Foreign enforcement bodies mostly require or…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News In an Advisory dated May 3, 2013, and Circular Letter (CL) 14-2013 dated July 1, 2013, Insurance Commissioner Emmanuel F. Dooc prescribed the adoption of the Asean Corporate Governance Scorecard by insurance companies and mutual benefit associations (MBAs). The ACGS replaced the…
— Anti-Corruption News Story Curated by Anti-Corruption Digest International Risk & Compliance News Indo-German Chamber of Commerce (IGCC) in cooperation with the Friedrich-Ebert-Stiftung (FES) and XLRI – Xavier School of Management recently conducted a Discussion Forum on ‘Practice of Business Ethics in Business Management in the 21st Century’ in Mumbai. The forum titled “Business Management…
