Recap of BELA Virtual Roundtable on Conflicts of Interest – hosted by Guardian Life Insurance Company of America
Roundtable discussion from Guardian Life Insurance on conflicts of interest disclosures.
Generating Trust at TVA: A Journey of Transformation to a Better Code and More
TVA's Programs in Action from the 2022 Global Ethics Summit.
GES 2022 Highlight Reel – Maturing Your Conflicts of Interest and Gifts & Entertainment Disclosures Through Continuous Improvement
Highlights from the COI and G&E session at the 2022 Global Ethics Summit.
BELA APAC Roundtable & Resources: March Hosted by EY (Singapore)
This virtual BELA Asia Pacific roundtable, hosted by EY in March was the first roundtable for the APAC in 2022. At this event, speakers and attendees identified and addressed ESG-related risks and trends.
Ethisphere Letter to DOJ: Commentary on 2020 DOJ Evaluation of Corporate Compliance Programs
Letter to DOJ with commentary on the 2020 DOJ ECCP.
Money Laundering Schemes and Red Flags Reference Guide
Anonymized guidance on anti-money laundering and red flags.
European Whistleblowing Directive – How prepared is your organization for the new whistleblowing regime?
Baker McKenzie on preparing for the implementation of the EU Whistleblower Directive.
DOJ’s New Sheriff in Town Raises the Bar on Corporate Compliance
Husch Blackwell on changes to the DOJ procedures for criminal prosecutions.
Recap of BELA Virtual Roundtable August 2021 – Featuring The Weir Group and Alcon
Weir Group and Alcon on human rights policies and anti-bribery risk assessments.
2021 South Asia Magazine
2021 publication of the BELA South Asia Magazine.