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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 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 [...]
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 [...]
INSIGHTS FROM OUR CULTURE QUOTIENT DATA SET: VOLUME TWO Focusing on the Role of the Manager in Influencing Ethical Culture This second report in a three-part series of Ethical Culture Insights reports shares data from our Culture Quotient data set which represents the perceptions of more than four million [...]
BELA Member Spotlight In this member spotlight, hear from Adam Dubow, Chief Ethics & Compliance Officer at Bristol-Myers Squibb, as he shares the BMS approach to building a world-class ethics and compliance program through leadership, cross-functional engagement, and a focus on culture. Download
Why Private Companies Need a Strong Ethics and Compliance Program This post originally appeared on the FCPA Blog 2019 has been a tumultuous time for private companies, to say the least - especially private companies trying to go public. Over the last few quarters, we've all gotten a [...]
Learning from Leaders: The BELA Executive Leadership Guide As part of my work for BELA, I have the pleasure of engaging with compliance and ethics leaders in all industries, around the world. I'm always impressed by their commitment to ethics, their creativity, and their drive to make compliance [...]
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 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 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 & [...]
