- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Aarti Maharaj2015-12-22T00:30:00
Image: According to Kroll’s 2015 Global Fraud Report, close to three-quarters of global companies reported fraud occurences in the past year—81 percent of which were inside jobs. Is employee fear of compliance behind the numbers? “Compliance can be seen as a burden to employees because it is easy to ...
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2016-10-12T11:15:00Z By Tammy Whitehouse
COSO’s new fraud guide is not mandatory but, says Tammy Whitehouse, public companies would be wise to study and consider it anyway because it could eventually become a requirement.
2016-01-12T09:30:00Z By Jaclyn Jaeger
As attacks on corporate networks become more common, companies are getting more adept at protecting their most valuable assets against cyber-threats outside the company, but it’s the insider threats that continue to elude many. Inside, we walk through the difficult part of insider-threat programs: not just creating the program and ...
2025-04-17T12:00:00Z By Aly McDevitt
Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of the most notorious Wall Street scandals. Now he’s on a mission to save businesses from themselves. A keynote speaker at Compliance Week National, he built a second career ...
Site powered by Webvision Cloud