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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 [...]

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, [...]