Search or browse our Resource Hub for member-contributed work products, Ethisphere research, presentations, and more.
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 [...]
New This Month: Gifts and Entertainment Resources The roundtables we host for BELA members always generate lively and engaged conversations, as any of you who have had the pleasure of attending know. Participants are able to confidentially share best practices and talk through problems for their organizations. That’s [...]
New to the Member Hub: A Model Policy on Policies Creating and maintaining clear, readable, comprehensive policies can be a real challenge. It’s very common to wind up with documents written by lawyers, for lawyers, that may address a topic in detail (with extensive explanations of the relevant [...]
BELA Roundtable Recap | November 13, 2019 | Hosted by Ryder Transportation Thank you to BELA member Ryder Transportation for hosting the November 13, 2019 roundtable. The conversation at this roundtable included the following presentations: Utilizing data & metrics to support your anti-retaliation program, led by Pilar Caballero,  Vice President, Chief Compliance [...]
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 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 member Holland America Line shares their Conflicts of Interest Disclosure Form and Non-Disclosure Agreement. Completion of the form is required annually by all employees. Download
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 [...]
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 [...]
10 Best Practices for Trade Secret Protection BELA Strategic Partner, Baker McKenzie, summarizes their top ten recommendations for trade secret protection in this article. Read article
