Recap from February 2021– Featuring Parsons and MetLife
Remote Investigations from Parsons and Responsible AI from MetLife
2021 BELA South Asia Cybersecurity and Data Protection Report: The Impact of Remote Work on Compliance
This comprehensive report on cybersecurity and data protection was compiled together with our partners at the Confederation of Indian Industry (CII), and under the direction of our BELA South Asia working committee
Remote Investigations: A New Frontier?
Rio Tinto's Mike Sulek, Compliance Lead Americas, talks about the shift to a virtual investigations process.
2020 South Asia Ethics Summit – Current Views on Anti-Bribery and Corruption
This panel explored anti-bribery/corruption and investigatory practices that compliance officers are implementing
Roundtable Recap from June 2020 – Virtual Meeting Hosted by Samsung & Sony
Discussions on issues related to re-creating the ethics and compliance proposition in light of COVID-19.
Template for Post-Investigation Survey – Witness
Sample questions for post-investigation surveys of witnesses
Template for Post-Investigation Survey – Known Reporter
Sample questions for post-investigation surveys of known reporters
Use of Hotline Metrics & Reporting Access
Use of hotline metrics & reporting access data from the 2020 WME data set.
Creating an Effective Remote Investigations Process
During this webcast, the panel discussed best practices for creating or modifying investigations protocols and systems for a more virtual world.
Roundtable Recap from March 2020 hosted by American Airlines in Fort Worth
Recap of presentations from American Airlines on training and communication, and Alcon on global investigations.