Posts on Compliance Consultation board round table: hot topics for 2023 by Lynsey Poulton Senior Editor Developing a legal and compliance radar by Leanne Geale Executive Vice President, General Counsel, Corporate Governance and Compliance Year-in-review discussion with your Practical Law editors by Sara Catley Senior Director, Practical Law Editorial Current compliance pain points and how to handle them by Annabel Hauck Senior Editor To mitigate threats, GCs need to focus on corruption risk as offices reopen by Lori Tripoli Compliance Learning Content Expert 5 tips for virtual compliance training by Moritz Homann Managing Director Corporate Compliance, EQS Group Why the compliance community has a diversity issue by Gerald Chifamba Compliance Services and Account Executive at EQS Group The new Three Lines Model: a step forward for risk and compliance by Lynsey Poulton Senior Editor Compliance programme review: new US Justice Department guidance by Lynsey Poulton Senior Editor New normal, new ethics? by Paula Davis Co-founder and Director Corporate tax evasion: what does ‘reasonable procedures’ mean in practice? by Jonathan Chibafa Director Getting policies “just right”: what we can learn from a 19th century fairy tale by Paula Davis Co-founder and Director Practical Law training survey results: market practice v ‘best’ practice by Alice Southall Editor Practical Law training survey: one month left to share your views by Alice Southall Editor Just a bit of box ticking: complete the Practical Law training survey and benchmark your organisation’s compliance programme by Alice Southall Editor IBE launches innovative app to support employees who speak up in the workplace by Lynsey Poulton Senior Editor What can compliance teams learn from Expolink’s new Whistleblowing Report? by Lynsey Poulton Senior Editor The Bribery Act 2010: House of Lords recommends more guidance and greater clarity by Becky Annison Senior Editor Human Rights and M&A: It’s no longer about the ‘why’; it’s now about the ‘how’ by Anna Triponel Business and Human Rights Advisor What the heck is “Failure to Prevent Criminal Facilitation of Tax Evasion” and why should l care? by Lucille Dolor Business Ethics and Compliance Advocate Anonymity for whistleblowers – how feasible is it and why the success of your whistleblowing programme depends upon it by Beverley Oliver Head of Sales, Safecall How to eat the ‘Third Party Elephant’: the first step in effective third party risk management by Lucille Dolor Business Ethics and Compliance Advocate Whistleblowing: value in the voice by Beverley Oliver Head of Sales, Safecall Cybersecurity: from technology afterthought to critical business issue by Manni Dolor Principal Modern Slavery: are you at risk of being named and shamed? by Lynsey Poulton Senior Editor 5 reasons you haven’t switched hotline provider…. and why maybe you should by Andrew Breakwell Co-Founder and Director How to ensure effective compliance with a time-crunched legal team by Marie Potel-Saville Founder and CEO What worries me about whistleblowing … by Paula Davis Co-founder and Director
