May 07, 2020
ACR and CSLR Spring Update 2020
The Senior Editors of the Anti-Corruption Report and the Cybersecurity Law Report teamed up to present an update on the trends and hot topics in the anti-corruption, cybersecurity and data privacy spaces since the beginning of the year and what the publications will be focusing on in the coming months. A complimentary download of the webinar is available here.
May 02, 2019
The Art and Science of Transaction Monitoring: A Google Perspective
Transaction monitoring can help a company identify problem areas and assess how well its compliance program is working. In a May 2, 2019, webinar, ACR Senior Editor Megan Zwiebel interviewed Google global ethics & compliance senior counsel Therese Lee and forensic program manager Aditya Yerramilli about how Google handles the art and science of transaction monitoring.
Apr 23, 2019
Mitigating Risk in Argentina After the Notebooks Scandal
Doing business in a country that is embroiled in a mega-scandal can be treacherous. This is particularly true when the local business community is slow to get on the compliance bandwagon, as has been the case in Argentina while the Notebooks Scandal has been unfolding. The Anti-Corruption Report hosted a complimentary webinar on April 17, 2019, in which Editor-in-Chief Nicole Di Schino discussed how to mitigate risk in light of the developing scandal with Argentinian attorney Guillermo Jorge, a partner at Bruchou, Fernandez Madero & Lombardi, and Barrick Gold’s Jonathan Drimmer.
Mar 27, 2019
How HPE Is Using Its New T&E System to Generate Compliance Metrics
Measuring the effectiveness of a compliance program can be tricky, but some companies are finding ways to use their existing internal controls to generate useful data. In this webinar, Senior Editor Megan Zwiebel interviewed Becky Rohr, vice-president of anti-corruption and global trade at Hewlett Packard Enterprises, about how they are using their new T&E tool to measure and improve compliance.
Oct 26, 2018
DOJ Expectations for Data Retention
The DOJ’s FCPA Corporate Enforcement Policy contained a surprise for some companies: a requirement to retain business records to receive full cooperation and remediation credit when settling anti-corruption issues with the DOJ. In this webinar, James Koukios, a former Senior Deputy Chief of the Fraud Section at the DOJ and current partner at Morrison Foerster, and Jennifer Joyce, a data governance specialist at EY, joined Megan Zwiebel of the Anti-Corruption Report to discuss the purpose of the policy, the types of business records covered by the DOJ’s policy, the options a company has available when formulating a data retention policy and how to perform a risk assessment to determine the type of data retention policy that best suits a company’s needs.
Jul 26, 2018
Enforcing Third-Party Audit Rights: Overcoming Common Hurdles
Without regular enforcement, third-party audit rights are useless – and even potentially dangerous. This webinar focused on several common obstacles that companies face when exercising their third-party audit rights and provided strategies for overcoming them. Palmina Fava, a partner at Paul Hastings, Edward Fishman, a partner at Nossaman, and Marc Shanker, managing counsel at Oracle, joined Nicole Di Schino of the Anti-Corruption Report to discuss how to address resource issues, overcome concerns from the business, negotiate with third parties and conduct an audit after the right is challenged.
May 02, 2018
ACR Spring Webinar Series: Creative Approaches to Compliance Messaging
In-house experts Gwen Romack, the senior director of legal and regulatory compliance at VMware, and Nichole Pitts, the former vice president and compliance & ethics officer at Louis Berger, shared their unique strategies for spreading the compliance message across a company with the Anti-Corruption Report’s Nicole Di Schino during this webinar. The discussion included enhancing the compliance department’s relationship with the rest of the company, creative training techniques and how to incorporate an approachable tone into the company’s compliance tools and processes.
Mar 22, 2018
Tackling Anti-Corruption Challenges in China and Singapore
This webinar covered the current corruption landscape in Asia, with a focus on recent activity in China and Singapore. Panelists Cindy Hong, a partner at K&L Gates in Shanghai, Pamela Kiesselbach, a senior registered foreign lawyer at Herbert Smith Freehills in Hong Kong, and Angela Xenakis, a partner at Sidley Austin in Singapore, joined Rebecca Hughes Parker of the Anti-Corruption Report to shed light on international and domestic corruption risks in the region, local nuances, how to synthesize compliance programs to cover these risks and overcoming challenges when conducting internal investigations.
May 24, 2023
Tone at the Top: Considered Crucial Factor for Successful Corporate Compliance
May 10, 2023
Speak-Up Technology: Can It Move the Needle on Workplace Culture?
May 24, 2023
Noticing Red Flags, Cultivating Company Culture Key to Compliance
May 10, 2023
FCPA Corporate Enforcement Actions More Than Triple in 2022
May 24, 2023
Lessons from Glencore’s $29.6 Million Restitution Order
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. In this part, Jill Abitbol and Rebecca Hughes Parker shone a spotlight on 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
Editor-in-Chief Rebecca Hughes Parker recently 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 this fall’s ACI FCPA Conference.
Corporate Compliance and Enforcement Hot Topics With IBM VP Una Dean
Editor-in-Chief Rebecca Hughes Parker recently spoke with IBM's vice president and assistant general counsel of investigations Una Dean, who will be co-chairing ACI's FCPA conference this fall, about a range of hot compliance topics.
The video is here
Quick Take on FARA
Global Editor-in-Chief Rebecca Hughes Parker 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.