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Roundtable Takeaways: Updated Department of Justice Guidance It’s highly likely you’ve spent some time reviewing the Department of Justice’s recently updated guidance about effective compliance and ethics programs. It’s a great way to understand how the DoJ evaluates programs and get ideas for potential programmatic improvements. The updated [...]
Balancing Strategy and Assessing Risk in a Cumbersome Business Climate Balancing Strategy and Assessing Risk in a Cumbersome Business Climate A conversation with Walmart EVP, Global Chief Ethics Officer, Daniel Trujillo Ethisphere · Daniel Trujillo, Executive Vice President and Global Chief Ethics and Compliance Officer, Walmart ContributorDanial Trujillo, [...]
New to the Member Hub: A Guide for the New Ethics and Compliance Leader At Ethisphere, we are often asked, “Do you have any guidance for those new to a leadership role in ethics and compliance?” In some cases, there will be a new role opening up within [...]
Engaging with the Board about Ethical Culture: Using Data Effectively Presenting compliance and ethics program updates to the Board of Directors is both an art and a science, requiring a delicate balance of presenting the right information, in the right way, in the allotted time. Presenting the results [...]
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 [...]
BELA Roundtable Recap | November 4, 2019 | Hosted by Holland America Line Thank you to BELA member Holland America Line for hosting the November 4, 2019 roundtable. The conversation at this roundtable included the following presentations: Better Compliance and Business Decisions Through the Use of Analytics, led by Alan Gibson, Assistant [...]
Fourth-Party Cyber Risk: Securing the Endpoints of Your Business Ecosystem Download Recap Companies spend a lot of time and money on internal security and protecting critical information, but all of those efforts are wasted if the data is then shared with a less secure third or fourth party, sometimes [...]
BELA Roundtable Recap | November 1, 2019 | Hosted by Pacific Life Thank you to BELA member Pacific Life Insurance for hosting the November 1, 2019 roundtable. The conversation at this roundtable included the following presentations and exercise: The Use of Design Thinking in Driving Ethical Culture, led by Sarah Jarvis, AVP [...]
At the BELA Asia Pacific Roundtable, El Lynn Yeoh, Head of Ethics, Prudential Singapore shared her insights on benchmarking, data analytics and more. Download
Webcast | The CCPA Journey: Readiness for Compliance, Data Privacy Controls, and GDPR Comparisons As companies embark on preparing the company for the January 1, 2020 California Consumer Privacy Act of 2018 (“CCPA”), many already have the experience of wrestling with the requirements and influence of the EU’s GDPR. The controls and processes [...]
