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EY 15th Global Fraud Survey

EY 15th Global Fraud Survey Changing regulation, increased enforcement and the adoption of new technologies are changing the risk landscapes that organizations must face. Survey respondents see fraud and corruption among the greatest risks to their business and our results show there remains a significant level of unethical conduct. This report from [...]

EY Report on Digital Transformation in the Consumer Products & Retail Sector

EY Report on Digital Transformation in the Consumer Products & Retail Sector Digital transformation has swept across the Consumer Products & Retail (CPR) sector, from manufacturing process automation, to sales and distribution, and logistics and digitization of customer payments. Yet, as CPR companies adopt impressive new technologies, they also encounter new fraud [...]

London Forum 2019 | Increasing Manager Effectiveness and Employee Engagement to Bolster Ethics & Compliance

Increasing Manager Effectiveness and Employee Engagement to Bolster Ethics & Compliance Moderator: Stefan Linssen, Executive Vice President, Global Partnerships; Chief Content Officer, Ethisphere Panel: Rosamund Browne, Sr. Counsel, EMEA Employment Law Lead & UK Compliance Officer, Infosys Jennifer Teerdhala, Director, Ethics & Compliance Programs, The Coca-Cola Company [...]

EY Report on AI and Compliance Risks

EY Report on AI and Compliance Risks With the increasing use of AI as the new building block of a company’s data architecture, companies will need to develop new processes to continue to innovate and drive their commercial leadership, while at the same time managing the evolving ethical and legal risks. In [...]

Ethics in Action- Employee Recognition

BELA member Schnitzer Steel has launched an employee ethics recognition program called Ethics in Action. In this document, they describe a little bit about the rationale for the program and its eventual rollout and early evolution. Included in this is a template “Manager’s Message” and the all-employee announcement email soliciting nominations from [...]