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Three Techniques To Improve The Effectiveness Of Global Compliance Program
Duff & Phelps, LLC
James Ewing; Gerald Kral

programs. Now, however, we want to address the unique issues facing global compliance programs. Challenges ... coverage. Beyond these issues, a global compliance program must grapple with infrastructure differences ... these and other global compliance challenges: develop cross-functional compliance committees, take a program ...

Articles - 2007-04-01 00:00

Roundtable: Is Your Global Compliance What It Should Be?

Editors Note: In advance of the 2007 Global Compliance Conferences in New York City ... team cannot in and of itself ensure global compliance - but we can and should act as a guide to help ... global compliance. Winter: It's probably the same challenge that many business functions ...

Articles - 2007-09-01 00:00

Project: Corporate Counsel - Corporate Counsel Corporate Counsel Tackle The Challenges Of Global Compliance

Editor: What is the key to successful compliance programs? Varges: Recognizing it's a new kind of challenge. At its core, compliance is primarily a strategic, leadership, and operational task. It's about setting specific goals, mo ...

Articles - 2005-05-01 00:00

Forensic Accountants And Global Compliance, Fraud, And Corruption
Eisner LLP
Walter Pagano

Editor: Walter, tell us about your background. Pagano: Prior to joining Eisner LLP in 2005, I spent almost 20 years in public accounting where my position was Director of Litigation Consulting and Forensic Accounting. Prior to tha ...

Articles - 2008-05-01 00:00

ACC Panel To Discuss Global Compliance In London

Published On Wednesday, January 13, the ACC Europe chapter will hold a seminar titled Developing a Global Privacy Compliance Program to discuss the problems faced by companies implementing a global compliance program. ...

Announcements - 2010-01-05 00:00

Former Senior Immigration Official Rejoins Fragomen As Director Of Global Compliance
Fragomen, Del Rey, Bernsen & Loewy, LLP

of Justice and Homeland Security, has rejoined the firm as its director of Global Compliance. Prior ... new role as he rejoins Fragomen as director of Global Compliance underscores the significance the firm ...

News - 2009-02-01 00:00

Seminar Focus: Meeting The Challenge Of Corporate Compliance

Is Enough? Cost and Risk Trade-Offs of Global Compliance & Ethics Programs; Setting Priorities in Global Compliance; Anti-Corruption in Global Compliance Programs; Tools and Technology to Support Global Compliance ...

Announcements - 2007-10-01 00:00

Developing Effective Regional Compliance Programs At Multinational Organizations
Duff & Phelps, LLC
James Ewing; Felecia Ware-Alexander

create significant challenges to developing an effective global compliance function. It is no longer ... and provided techniques to improve the effectiveness of global compliance programs ("Three Techniques To Improve The Effectiveness Of Global Compliance," The Metropolitan Corporate Counsel, April 2007). ...

Articles - 2009-05-04 00:00

Thomson Reuters To Acquire Complinet

Published Thomson Reuters, the world's leading source of intelligent information for businesses and professionals, has announced that it will acquire Complinet, a leading provider of global compliance information solutions for financial services ...

News - 2010-07-05 00:00

ACC: Targeted Support and Legal Strategies For Corporate Counsel
Association of Corporate Counsel
Amar D. Sarwal

global compliance efforts. Editor: Are you also involved with pro bono initiatives? ...

Articles - 2011-11-21 10:38