Michael Vermillion

Michael Vermillion

NAVEX Global

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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 - bank OCC Third-Party Risk

Early Lessons from GSK’s China Bribery Investigation

Earlier this week, GlaxoSmithKline PLC (GSK) said that some executives may have breached Chinese law. Chinese officials had previously released details of their bribery allegations against GSK and detained four of the...more

7/25/2013 - Bribery China Compliance Foreign Official GlaxoSmithKline Government Officials Investigations Travel White Collar Crimes

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