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BELA Roundtable | November 14, 2019 hosted by GM

BELA Roundtable Recap | November 14, 2019 | Hosted by GM Thank you to BELA member GM for hosting the November 14, 2019 roundtable.  The conversation at this roundtable included the following presentations: GM’s Compliance Training Architecture Journey, led by Barbara Hubbard, Manager, Training and Communications, GM Compliance Across Regions and Cultures, [...]

BELA Roundtable | November 6, 2019 hosted by Penoles

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 [...]

Best Buy | The Path to a Successful Code of Ethics

BELA member Best Buy launched a new Code of Ethics in 2019. The code format incorporates many of the features leading organizations are using today – links to forms, videos, and policy resources, access to the reporting hotline, interactive navigation through the code, examples and definitions, and so on.  As great [...]

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 2017 Asia-Pacific Fraud Survey Report

EY 2017 Asia-Pacific Fraud Survey Report This report from BELA Global Strategic Partner EY looks at the findings of their 2017 Asia-Pacific Fraud Survey. The survey highlights multiple ‘red flags’ indicating that organizations are in danger of letting fraud risk spiral out of control. At issue is a perceived lack of ethical [...]