Market News

How to Stop Radical C.E.O.s From Going Rogue

Carlos Ghosn, a 64-year-old former multinational chief executive, now sitting in a Japanese jail, is the ultimate Type A personality. He […]

Whistleblowers making their mark on business world

UBS, Danske Bank, Cambridge Analytica and now Renault-Nissan: the probe into Carlos Ghosn demonstrates the growing power of whistleblowers as […]

UK crime-fighting agencies received a boost after the first “unexplained wealth orders” ruling

In the UK, the National Crime Agency has now been able to first use the “unexplained wealth order” in a […]

EU: 5th EU Anti-Money Laundering Directive published

The EU Commission proposed the revised AMLD in July 2016 as part of its Action Plan against terrorism announced in […]

Measuring the Impact of Ethics and Compliance Programs, Global Business Ethics Survey June 2018

Released four times per year, GBES is a comprehensive, cross-cultural survey of workplace behavior. More information

Managing contracts in an evolving regulatory world

In a June 27 Compliance Week webinar, compliance and legal executives shared what effective strategies they have developed within their […]

Update on the European Product Liability Directive

The European Commission has determined that the Product Liability Directive, which has been in place for over 30 years, is […]

Iran nuclear deal: EU, France, Germany, UK and Iran meet to discuss way forward

EU High Representative Mogherini met with the Foreign Ministers of France, Germany, the United Kingdom and Iran to discuss the […]

The Relationship between the Board of Directors and the Compliance and Ethics Officer

The relationship between the compliance and ethics officer and the board of directors is both essential and often under developed. […]

Risk-!n conference on 31 May / 1 June 2018 in Basel

What: Risk-!n conference is a two day event lining-up 35 international speakers in Risk Management, Security, Insurance and Resilience Why: With this […]