BELA South Asia Virtual Roundtable – Hosted by Diageo
On May 18th, Diageo leaders shared perspectivies on leadership, culture, ESG, antitrust, and more. A complete recording of this roundtable is avalable.
General Motors: Approach in Conducting Internal Investigations
General Motors' Programs in Action from the 2022 Global Ethics Summit.
Recap of BELA Virtual Roundtable on Investigations – featuring General Motors and DuPont
Roundtable discussion from GM and DuPont on investigations and protecting whistleblowers.
Post-Investigations Activities
Presentation on the post-investigation process.
Best Practices in Conducting Internal Investigations
Presentation on best practices around investigations and whistleblower protections.
GES 2022 Highlight Reel – Moving with the Times – Adapting Your Investigations Process to New Realities
Highlights from the investigations session at the 2022 Global Ethics Summit.
Magna Hotline Infographic
Magna infographic on reporting concerns through the hotline.
Ethisphere Letter to DOJ: Commentary on 2020 DOJ Evaluation of Corporate Compliance Programs
Letter to DOJ with commentary on the 2020 DOJ ECCP.
Why Compliance Matters to DOJ Corporate Criminal Resolutions and Demystifying the Compliance Function’s Role in the Resolution Process
Dept. of Justice on compliance and criminal resolutions.
A Closer Look: EU’s Whistleblower Directive
Baker McKenzie, EY, Johnson Controls, and CESA LeaderNext on the EU Whistleblower Directive.