News & Analysis as of

Chief Compliance Officers Funding

NAVEX

The Link Between Compliance Program Funding and Efficacy

NAVEX on

Absent dedicated and sufficient resources, any program will struggle to succeed. This is often a point of contention, as many leaders feel their business units the lack funding they deem necessary – especially in the wake of...more

American Conference Institute (ACI)

[Virtual Event] Anti-Money Laundering and Financial Crime - May 4th - 5th, 9:45 am - 5:15 pm EST

The Canadian Institute’s 20th Canadian Annual Forum on AML and Financial Crime is a curated program, dedicated to addressing pressing industry challenges through in-depth analysis of the financial crime landscape and industry...more

Health Care Compliance Association (HCCA)

[Webinar] The COVID-19 pandemic has been with us for many months – so, what’s next? - September 10th, 12:00 pm - 1:30 pm CT

Learning Objectives: - What’s next - preparing and responding to COVID-19 - CARES Act update, funding and compliance - Update and tips for navigating executive order, regulatory and legislative changes - Telehealth...more

Thomas Fox - Compliance Evangelist

FCPA Compliance and Ethics Report-Episode 175-Debra Bruce on new methods for law firm funding and its implications

In this episode I visit with Debra Bruce, Principle at Lawyer-Coach. She discusses the recent IPO of the English law firm Gately and alternative funding vehicles available to UK law firms. She explains how these new models...more

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