OCT-DEc 2022 Issue
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CONTENTS
Solid foundations: better ethics and compliance programmes
Higher standards: FCA introduces new Consumer Duty for FS firms
Anti-corruption compliance in the Middle East
Anti-corruption due diligence can help buyers, sellers and their advisers to facilitate acquisitions
FCPA and anti-corruption strategies for the life sciences industry
Competition compliance programmes – view of the Austrian Federal Competition Authority
Managing risk as the credit cycle turns
Disruption and transformation in the banking and capital markets (BCM) sector
Impact of possible rise in default rates in the US
Simplifying a complex problem: state-level compliance
Data discovery in response to data protection and privacy regulation
Providing effective security and compliance training
The fault lines threatening boardroom disaster
Tips for managing and mitigating data privacy risk
Integrating ESG, ERM and strategy – best practices and lessons learned
Artificial intelligence guidance on risk management – ISO 23894 coming soon
Executive engagement and responsibility during internal investigations
How compliance has coped with Russia sanctions
A guide to becoming a leading company in ethics
EDITORIAL PARTNERS
BDO
Encompass
Ground Labs
KPMG
SAS
Society of Corporate Compliance and Ethics (SCCE)
Wolters Kluwer
ICA
ISACA