Editorial Partners
BDO’s global forensics team provides clients with the knowledge, experience, technology and insights to navigate challenges and crises arising from disputes, regulatory compliance, fraud and corruption. Its world class asset tracing and recovery group includes numerous professionals formerly in law enforcement and leverages experience and knowledge in insolvency, global corporate intelligence and forensic accounting in all regions. BDO provides clients a genuine global approach to forensics and asset tracing rooted in innovation, technology and deep functional and industry experience. BDO’s global organisation extends across 160-plus countries and territories, with more than 111,000 people working out of more than 1800 offices.
Carlton Fields has more than 330 attorneys and government and financial services consultants serving clients from offices in California, Connecticut, Florida, Georgia, Minnesota, New Jersey, New York and Washington, DC. The firm is known for its national litigation practice, including class action defence, trial practice, white-collar representation and high-stakes appeals, its insurance practice, including life and financial lines, property and casualty, reinsurance and title insurance, its regulatory practice, and its handling of sophisticated business transactions and corporate counselling for domestic and international clients.
Embedding integrity into an organisation’s strategic vision and day to day operations is critical when managing complex issues of fraud, regulatory compliance, investigations and business disputes. More than 5000 EY forensic and technology professionals help leaders balance business objectives and risks, build data-centric ethics and compliance programmes, and ultimately develop a culture of integrity. EY teams consider your distinct circumstances and needs to assemble the right multidisciplinary and culturally aligned professionals for you and your legal advisers. They strive to bring you the benefits of leading EY technology, deep subject-matter knowledge and broad global sector experience.
Established in 2004, Society of Corporate Compliance and Ethics (SCCE) supports cross-industry compliance and ethics professionals as part of the overarching mission of SCCE & HCCA, a member-based professional association with members in over 100 countries. SCCE & HCCA is dedicated to enabling the lasting success and integrity of organisations worldwide by promoting high standards in compliance and ethics programmes, nurturing a community of skilled compliance and ethics practitioners, and offering a wide variety of educational opportunities and resources.
1stWEST Financial Corporation
4Civility Institute
Accenture Trading, Investments & Optimization Strategy (ATIOS)
Acuris Risk Intelligence
ADDACTIS Worldwide
Adlib
Aguilar Pariente Advisory
Airmic
AlixPartners
Alvarez & Marsal
Ambridge Partners LLC
American Association of Exporters and Importers (AAEI)
American International Group, Inc. (AIG)
Aon Transaction Solutions
APQC (American Productivity & Quality Center)
Argyle
Association for Federal Enterprise Risk Management (AFERM)
Association of Certified Fraud Examiners (ACFE)
Australian Institute of Company Directors
Aviva plc
Aziz & Kaye Business Law
Baker McKenzie
Bass Berry & Sims
BDO
Beazley
Berkeley Research Group, LLC
Bird & Bird
BiZZdesign
Bloomberg
Bloomberg Vault
Board Advisory, LLC
Boies, Schiller & Flexner LLP
Boston Consulting Group
Bovill
Bretton Woods Law
Broadridge Financial Solutions, Inc.
Business Continuity Institute (BCI)
C2ES (Center for Climate and Energy Solutions)
C6 Intelligence
Caldwell Partners
Cambio Consulting Group
Carlton Fields
Center for Audit Quality
Charles Russell Speechlys
Chartered Institute of Procurement & Supply (CIPS)
Chubb
ClearView Strategic Partners
Cliffe Dekker Hofmeyr
CMS
Compliance.ai
Control Risks
Corporate Research and Investigations Private Limited (CRI Group)
Cranfield School of Management
Crowe
Crown Jewel Insurance
CTPartners
Curtin University
Deloitte
Deloitte & Touche LLP
Dow Jones Risk & Compliance
Drinker Biddle & Reath LLP
Edelman
Encompass
Ethics & Compliance Initiative (ECI)
Ethics & Compliance Officer Association (ECOA)
European Confederation of Directors’ Associations (ecoDa)
Eversheds Sutherland
EY
Faruki Ireland & Cox P.L.L.
Federation of European Risk Management Associations (FERMA)
FisherBroyles, LLP
ForgeRock
Fourthline
FTI Consulting
FWU Group
G3
Giving Voice to Values (GVV)
Goodmans LLP
Goodwin Procter
GÖRG
Governo Law Firm
Grant Thornton
Grant Thornton UK LLP
Greenberg Traurig, LLP
Ground Labs
Guidehouse
Henley Business School
HighQ
Hiscox Special Risks
Hitec
hivera
Holland & Knight
Holman Fenwick Willan
IBM
ICSA: The Chartered Governance Institute
IdentityMind
Innisfree M&A Incorporated
Innovation Insurance Group
Institute of Risk Management (IRM)
International Association of Privacy Professionals (IAPP)
International Compliance Association (ICA)
Internet Security Alliance (ISA)
Internet Security Alliance for Europe (ISAFE)
ISACA
ISN
JamesDruryPartners
Jeantet
Katten Muchin Rosenman LLP
Kelley Drye
Kennedys
KPMG
Kroll
Kurt Salmon
Linklaters
Marsh
Mason & Mason Technology
McDermott Will & Schulte
McGladrey
MetaGovernance
Miles Software
Mitratech
Mori Hamada & Matsumoto
Nardello & Co.
Nasdaq
National Association of Corporate Directors (NACD)
NAVEX Global
Navigant Consulting
Norrbom Vinding
Okapi Partners
Osborne Clarke
Paragon International Insurance Brokers Ltd
Parker Fitzgerald
Pay Governance LLC
Pestalozzi
Pitney Bowes
Plesner
Poyner Spruill
Prager Dreifuss
ProQuest
PwC
PwC in Italy
PwC Japan Group
Reputation Institute
Richards Kibbe & Orbe LLP
Risk & Insurance Management Society
Risk Management Association (RMA)
Risk Management Institute of Australasia Limited (RMIA)
RiskPoint Group
RLM Finsbury
RPC
RSM US LLP
RSR Partners
SAI Global
SAI360
Santa Clara University (SCU)
SAS Institute Inc.
Schillings
Seward & Kissel
Shearman & Sterling
Sidley Austin LLP
Sigma7
Simmons & Simmons LLP
SmartSearch
SmartStream Technologies
Society of Corporate Compliance and Ethics (SCCE)
SPITZWEG
Squire Patton Boggs
StoneTurn
Sytorus Ltd
The Chartered Governance Institute UK & Ireland
The Claro Group
TLT LLP
Tokio Marine HCC
TRACE
Transparency-One, an ISN Company
University of Augsburg
Venable
Virginia Modeling, Analysis and Simulation Center (VMASC)
Walkers
Weather Risk Management Association (WRMA)
Whiteford, Taylor & Preston
Willis Group Holdings plc
Wolters Kluwer
WomenCorporateDirectors (WCD)
Worksmart
Zinser, Esponda and Gómez Mont
Zurich Insurance Group