May 24, 2023
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TOPICS
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ENTITIES
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PEOPLE
- Adam Balfour
- Nigel Benstead
- Bennet Borden
- Steve Brown
- Jim Campbell
- Forrest Deegan
- Sam Franzosa
- Christopher Geiger
- Joy Hayes
- Ellen Hunt
- Mary Inman
- Ken Joseph
- David Kessler
- Lauren Kootman
- Holly Kulka
- Glen S. Leon
- Neta Meidav
- William Nelson
- Michael Olver
- Asha Palmer
- Andy Powell
- Gerald Roy
- Ted Siedle
- Rebecca Speer
- Ruth Vetter
- Vincent Walden
- Kim Yapchai
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REGIONS
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COUNTRIES
Noticing Red Flags, Cultivating Company Culture Key to Compliance
- Lisa Schor BabinAnti-Corruption Report
Developing strong company cultures and having an eye out for red flags, in a changing regulatory environment, were singled out as important elements during Compliance Week’s 18th annual national conference in Washington, D.C. Compliance and risk professionals took a glimpse into what’s ahead in the regulatory arena. Moderators and panelists indicated that compliance and risk professionals have their work cut out for them. See “How Lawyers Can Leverage the Shifting Environment to Enhance Compliance Programs” (Aug. 17, 2022).
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Whistleblower Protection Recap
Ion Analytics' Spotlight on Trailblazing Women
In honor of International Women’s Day, some of ION Analytics' editorial teams led by women interviewed notable women in the markets and industries we cover. This part highlights notable women in compliance and hedge fund, data privacy and cybersecurity, and anti-corruption law, including Amii Barnard-Bahn, Abigail Bell, Genna Garver, Jane Horvath, Barbara Li, Amy Mushahwar, Mara Senn and Carol Widger. The interviews are here.
Data, Culture, ESG and Scope Creep with GM's Michael Ortwein
The Anti-Corruption Report spoke with chief compliance officer and assistant general counsel at General Motors, Michael Ortwein, who shared his insights on top-of-mind issues in advance of his participation in ACI's FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
The Anti-Corruption Report spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who co-chaired ACI's FCPA conference, about a range of hot compliance topics.
The video is here
Quick Take on FARA
The Anti-Corruption Report discusses the Foreign Agents Registration Act (FARA) in this short video. For our three-part guide to FARA and the new risk environment, see here.