Mary Bennett

Mary Bennett

NAVEX Global

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Practitioners Share Their Top Ethics & Compliance Training Objective -- And It's Not What You Might Expect

Ninety percent of survey respondents from NAVEX Global's 2014 Ethics & Compliance Training Benchmark Report, cited their top ethics and compliance training objective as “Create a culture of ethics and respect.” This was...more

8/1/2014 - Chief Compliance Officers Corporate Culture Ethics Training

Are We Giving Up on Ethics & Compliance Programs?

The recently released 13th Global Fraud Survey from EY notes that, despite an aggressive enforcement environment focused on fraud, bribery and corruption, “the percentage of companies that have anti-bribery/anti-corruption...more

7/28/2014 - Chief Compliance Officers Compliance Ethics

NAVEX Global 2014 Training Benchmarking Report Webinar: Top Takeaways & Questions

We recently hosted a webinar, “Priorities, Practices and Trends in Training” to discuss the findings from our NAVEX Global 2014 Ethics and Compliance Training Benchmark Report. Some of the key findings from the report,...more

7/22/2014 - Benchmarks Best Management Practices Chief Compliance Officers Employer Liability Issues Ethics Training

How Does Your Ethics & Compliance Training Measure Up?

For the last five years, NAVEX Global has been proud to provide the industry’s best and most statistically accurate hotline benchmarking data. Our annual reports are a trusted resource for ethics and compliance officers,...more

6/24/2014 - Chief Compliance Officers Compliance Ethics Training

Chief Compliance Officers in the Crosshairs

Liability is something chief compliance officers have secretly worried about since the role was first created. They often joke, grimly, about becoming the “designated felon.” The joke may have been more prescient than...more

5/30/2014 - Chief Compliance Officers Compliance Enforcement Actions Professional Liability

Growing Challenge: Managing Third Parties within the Banking Industry

The challenge of managing third party relationships has expanded within the banking industry. In guidance issued last year by the Office of the Comptroller of the Currency (OCC), the scope of such relations has grown to...more

3/24/2014 - OCC Third-Party Risk

You Collect Conflict of Interest Disclosures – Then What?

It has become industry best practice to collect conflict of interest disclosures. Usually, organizational codes of conduct require all employees to disclose any potential conflicts of interest (COIs) they may have with their...more

2/21/2014 - Conflicts of Interest Disclosure

Retaliation is Flourishing: What You Can Do about It

New data on workplace retaliation is out from two key sources – the Ethics Resource Center (ERC) and the EEOC. Despite fewer incidents of witnessed misconduct and fewer overall charges filed with the EEOC in 2013, reports of...more

2/10/2014 - EEOC Employer Liability Issues Retaliation

The Wisdom (or Folly) of Tracking Employees’ Training Scores

We often have conversations with peers and clients discussing the best way to evaluate whether people are really learning from ethics and compliance training. The measure would be one way to gage training effectiveness, an...more

1/16/2014 - Training

Should Employees be Allowed to Work from Home?

When Yahoo and Best Buy announced that employees would no longer be allowed to work from home, the response was immediate – and split. The debate was echoed in a recent Time Magazine editorial....more

12/11/2013 - Flexible Work Arrangements

Fighting the “Feel Good” from Cheating

News flash: Cheating gets you high. A recent study published in The Journal of Personality and Social Psychology by researchers at the University of Washington, the London Business School, Harvard and the University of...more

10/14/2013 - Compliance Corporate Counsel Ethics

Eating the Elephant – Planning an Ethics & Compliance Curriculum

Recently I facilitated a pre-conference workshop at the Ethics and Compliance Officer Association’s 21st Annual Ethics & Compliance Conference in Chicago that focused on cutting down the sizable job of designing a good...more

10/10/2013 - Compliance Ethics Training

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