All Compliance Week articles in Web Issue – Page 811
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Blog
Justice Department Official Stresses Compliance Hallmarks, Failures
Image: Title: MillerYet another Justice Department official is emphasizing the importance of effective compliance programs, this time in the context of avoiding a bribery and corruption probe. In a speech last week, Marshall Miller, principal deputy assistant attorney general for the Criminal Division, said: “The failure to expand compliance programs ...
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Article
Centralized Payroll Management: From Myth to Reality
Payroll processing is one of the most essential functions of a company, and yet if you ask any multinational how closely it is aligned with its payroll providers—across each and every jurisdiction where the company operates—you’ll probably be met with the sound of crickets.Traditionally, many companies have relied on an ...
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Article
Britain Plans Law to Criminalize Failure to Prevent Financial Crimes
U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...