Search or browse our Resource Hub for member-contributed work products, Ethisphere research, presentations, and more.
Cross Jurisdictional Anti Corruption and Effective Investigation Practice Moderator: Saqib Alam, Of Counsel, Morrison & Foerster Panel: Gareth John, European Director of Legal Affairs, Sodexo Femi Thomas, VP & Global Head of E&C Business Integrity, Nokia Lisette van Eenennaam, Chief Integrity Officer, ABB Michael Zimmern, Principal, Forensics [...]
BELA Roundtable Recap | November 6, 2019 | Hosted by Peñoles Thank you to BELA member Peñoles for hosting the November 6, 2019 roundtable. The conversation at this roundtable included the following presentations:Inherent Risks in dealing with Third-Parties in Mexico, led by Cristobal Mariscal, Director de Cumplimiento, PeñolesConducting Effective Internal Investigations, Workflow and [...]
EY 15th Global Fraud Survey ' Emerging Markets Perspective Emerging markets have experienced significant change and burgeoning development over the last five years, becoming economic powerhouses and stimulating global growth. However, changing regulations and increased enforcement are altering the risk landscape. This report from BELA Global Strategic Partner EY explores how companies [...]
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 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 [...]
EY Report on Innovations in Technology and Impacts to Risk for the Automotive Industry Driven by technological innovation, complex supply chains, increased environmental concerns and an uptick in protectionist trade practices, globalized industries must fundamentally reconsider how they manage risk and how they comply with a plethora of changing and regulations. The [...]
EY 2017 Europe, Middle East and Africa Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Europe, Middle East, India and Africa Fraud Survey. In the past few years, significant and sometimes unforeseen political changes have led to increased economic uncertainty and volatility [...]
ADM Compliance Quick Help Guides Compliance Quick Help Guides are practical and easy-to-use resources designed to provide employees quick reference to information useful to complying with company policies and guidelines. The Quick Help Guides, which are limited to one or two pages at most, highlight key policy requirements and provide links to approval tools [...]
BELA Roundtable Recap | April 16, 2019 | Hosted by Accenture Thank you to BELA member company Accenture for hosting the April 16, 2019 roundtable. The conversation at this roundtable included the following presentations: Non-Solicitation Trends, Antitrust Cases, and Emerging Regulation, led by Matthew Bester, Director of Competition Law and Sean Duffy, [...]
At a BELA roundtable event, BELA member AECOM shared their approach and lessons learned in their efforts to create a continuous monitoring process for corruption risk using data analytics. Download Presentation
