Took a deep dive into U.S. Department of Justice new guidelines for #compliance programs, starting with new material on CCOs' access to data #FCPA #GRC #audit #corpgov #DataAnalytics https://lnkd.in/eNWtjf3B
关于我们
Radical Compliance provides consulting and commentary on corporate compliance, audit, governance, and risk management. We work with various clients who want to understand the corporate compliance market, develop go-to-market strategies, or develop closer ties to their audience of compliance, audit, and risk professionals. Radical Compliance is still largely the royal “we” right now; the sole employee is Matt Kelly, editor & CEO. Kelly is the former long-time editor of Compliance Week and still writes columns there twice a month; he also continues to write his own commentaries about the field on the Radical Compliance blog, at www.RadicalCompliance.com.
- 网站
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https://www.RadicalCompliance.com
Radical Compliance的外部链接
- 所属行业
- 商务咨询服务
- 规模
- 1 人
- 总部
- Cambridge，MA
- 类型
- 自有
- 创立
- 2016
- 领域
- Compliance consulting、Editorial services、Go-to-market strategies和Marketing services
地点
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主要
获取路线
P.O. Box 398002
US，MA，Cambridge，02139
动态
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U.S. Department of Justice unveils new guidance on effective #compliance programs; let's take a first pass at discussion of AI, access to data, #whistleblower protection. Lots more to come here. #FCPA #audit #corpgov #SCCE2024 https://lnkd.in/eU_cBtT5
Revamped Compliance Program Guidance! - Radical Compliance
https://www.radicalcompliance.com
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Compliance Jobs Report for week ending Sept. 20, 2024. As always, we need your tips on new jobs, promotions, job leads, and other industry gossip for next week's report! #compliance #FCPA #GRC #audit #corpgov #HR https://lnkd.in/ekNEzS5g
Compliance Jobs Report: Sept. 20 - Radical Compliance
https://www.radicalcompliance.com
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Part II of our look at latest Wells Fargo enforcement action, this time looking at improvements in suspicious activity identification, data integrity, transaction monitoring, and other nuts-and-bolts #compliance program remediation #finreg #banking #corpgov #audit #GRC https://lnkd.in/e6Q8UUcF
Wells Fargo, Part II: The Data Stuff - Radical Compliance
https://www.radicalcompliance.com
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Want to help you board oversee the ethics & compliance function better? Consider a charter for board compliance committee; and a 'charter matrix' for you to track oversight duties. Samples included! #compliance #corpgov #boards #FCPA https://lnkd.in/ezASYBY4
Making a Compliance Charter Work - Radical Compliance
https://www.radicalcompliance.com
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Taking a deep dive into that enforcement action against Wells Fargo for weak AML and financial crimes compliance program; starting with new responsibilities at board level and in First and Second lines of defense #compliance #finreg #banking #audit #financialcrimes #corpgov https://lnkd.in/eVzzgZ63
Wells Fargo Taken to Task Again - Radical Compliance
https://www.radicalcompliance.com
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Compliance Jobs Report for week ending Sept 13, 2024. Please send us your tips on new jobs, promotions, job leads, and other industry gossip for next week's report! #compliance #FCPA #audit #corpgov #GRC https://lnkd.in/ebSw-uWY
Compliance Jobs Report: Sept. 13 - Radical Compliance
https://www.radicalcompliance.com
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Rather colorful #FCPA settlement from John Deere, involving envelopes of cash, third-party agents, Thai massage parlors (which certainly puts a new spin on phrase 'grease payment'). #compliance #anticorruption #corpgov #audit https://lnkd.in/ed2Dw4bM
Lessons From Deere FCPA Sanction - Radical Compliance
https://www.radicalcompliance.com
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Attention #sustainability people: Keurig Dr Pepper Inc. pays $1.5 million to settle SEC charges that it made misleading statements about recyclability of its K-cups. Interesting look at how SEC probes sustainability disclosures #compliance #ESG #audit https://lnkd.in/g3pfq9Ju
K-Cup Disclosures Cost Keurig $1.5M - Radical Compliance
https://www.radicalcompliance.com
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U.S. Securities and Exchange Commission fines seven companies for pre-taliation, where employees were allowed to report to regulators *but* had to sign away rights to possible #whistleblower rewards. For pete's sake, people... #compliance #FCPA #finreg #compliance #speakup https://lnkd.in/efAd2hcF
Another Pre-Taliation Sweep! - Radical Compliance
https://www.radicalcompliance.com