Community Questions: What is the Best Way to Share Information about Misconduct Investigations?
Combat the perception of investigations being a "black box" by reporting on investigations data.
London Roundtable: AI, Digital Compliance, and the Pandemic
The roundtable featured discussions on digitizing compliance led by Microsoft and helping legal/compliance maintain performance during the pandemic led by Coca-Cola.
Roundtable Takeaways: Updated Department of Justice Guidance
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 [...]
Engaging with the Board about Ethical Culture: Using Data Effectively
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 [...]
London Forum 2019 | Compliance Program Technology: Technology-Enabled and Data-Enabled Solutions
Compliance Program Technology: Technology-Enabled and Data-Enabled Solutions Panel: Alan Gibson, Associate General Counsel, Office of Legal Compliance, Microsoft Corporation Thomas Pfennig, Global Head of Compliance & Data Privacy, Bayer AG
BELA Roundtable | November 4, 2019 hosted by Holland America Line
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 [...]
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 [...]
EY Report on AI and the Ethical Challenges for the Technology, Media & Entertainment Sector
EY Report on AI and the Ethical Challenges for the Technology, Media & Entertainment Sector Companies in the Technology, Media & Entertainment, Technology (TMT) sector are poised to introduce artificial intelligence (AI) and advanced technology solutions to all walks of life. TMT organizations play a special role in taking responsibility and managing [...]
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 | 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 [...]