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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 [...]

EY Survey on Global Forensic Data Analytics

EY Survey on Global Forensic Data Analytics This report from BELA Global Strategic Partner EY looks at the findings from their latest Global Forensic Data Analytics Survey. Digital transformation creates new opportunities. Artificial intelligence, robotic process automation and advanced data analytics are just some of the new possibilities being explored. However, a [...]

BELA Roundtable | October 3, 2019 hosted by Best Buy

BELA Roundtable Recap | October 3, 2019 | Hosted by Best Buy Thank you to BELA member Best Buy for hosting the October 3, 2019 roundtable.  The conversation at this roundtable included the following presentations: Best Buy’s New Code of Ethics and Landing page for BBY’s Open & Honest Ethics Linel, led [...]

BELA Roundtable | September 18, 2019 hosted by Dell

BELA Roundtable Recap | September 18, 2019 | Hosted by Dell Thank you to BELA member Dell for hosting the September 18, 2019 roundtable in Mexico.  The conversation at this roundtable included the following presentations: Developing an Accountability Model, led by Tony Roldan, Vice President Dell Legal Latin America Integrated Compliance to [...]

BELA Roundtable | September 26, 2019 hosted by KBR

BELA Roundtable Recap | September 26, 2019 | Hosted by KBR Thank you to BELA member KBR for hosting the September 26, 2019 roundtable.  The conversation at this roundtable included the following presentations: Using data to improve an ethics & compliance programs, led by Charles Schwager, Chief Compliance Officer at Waste Management [...]

BELA Roundtable | September 11, 2019 hosted by EATON

BELA Roundtable Recap | September 11, 2019 | Hosted by EATON Thank you to BELA member EATON for hosting the September 11, 2019 roundtable.  The conversation at this roundtable included the following presentations: More than Metrics: Using data to Help Drive a Compliance Culture, led by Nancy Berardinelli-Krantz, SVP, Chief Compliance & [...]

BELA Roundtable | September 10, 2019 hosted by Abercrombie & Fitch Co.

BELA Roundtable Recap | September 10, 2019 | Hosted by Abercrombie & Fitch Co. Thank you to BELA member Abercrombie & Fitch Co. for hosting the September 10, 2019 roundtable.  The conversation at this roundtable included the following presentations: Risk Assessment Best Practices, led by Forrest Deegan, Chief Ethics and Compliance Officer, [...]