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FCPA TECH: INTERACTIVE BENCHMARKING WITH AUDIENCE POLLING The New Realities of Third-Party Due Diligence with Limited Resources STRENGHENING AN ETHICAL CULTURE IN GOOD TIMES—AND IN BAD Breakout roundtable- Ephemeral Communications: Taking Stock of Compliance Successes, Missteps and Grey Areas CLICK HERE to see the full program including speaker faculty. Save an extra 10% off the conference by using code D10-999-JDS21. *Discount is valid for new registration only.

Switzerland: ESG reporting and due diligence requirements On 29 November 2020, Swiss voters opted for the introduction of EU-style ESG reporting and due diligence requirements and against the so-called Responsible Business Initiative. 391 In brief On 29 November 2020, Swiss voters opted for the introduction of EU-style ESG reporting and due diligence requirements and against the so-called Responsible Business Initiative. While the initiative would have added teeth to the civil liability regime ...

Julie DiMauro Julie is CWs Director of Compliance Programs & Training, playing a leading role in planning all live and virtual CW events in addition to developing online training and compliance education programs. She joined Compliance Week in 2020 after spending 10 years at Thomson Reuters as a subject matter expert in their risk and compliance department.

We treat them with respect. and with fairness. >> jamie: are the practices going to be more fair to the consumer? >> well, the change with the bureau is to come in and start to examine some of the large participants and look at the internal controls and the compliance programs and how they deal with the consumers on the phone and things like that. i dont think the bureaus new rule will change the way that our collectors deal with folks on a day-to-day basis now. >> jamie: under the telephone con...

Failures or gaps in the universitys control environment, compliance programs, and culture, which may have enabled these crimes against children to occur on the penn state campus and go undetected and unreported for at least 14 years. as you will read in our report, penn state failed to implement the provisions of the cleary act, a statute that requires the collecting and reporting of crimes such as sandusky committed on campus in 2001. indeed on the day sandusky was arrested, penn states clear r...

Misled the findings. they made a statement. it acknowledges the quote serious wrongdoing of the news of the world. it reads in part, we have already confronted and have acted on the failings documented in the report. we have conducted internal reviews of newspapers in the united kingdom and an the world far beyond anything asked of us by the metropolitan police. we have volunteered any evidence of apparent wrongdoing to the authorities and we have instituted sweeping changes in our internal cont...

Bill and the fact is it doesnt do that. >> one of the things, i think, tom coburn had the idea of why dont we have undercover patients to control fraud and stuff like that? eric cantor, youre a congressman. you were in the room at the time. that seems like a pretty good idea, doesnt it? >> anything we can do to try to improve the efficiency in our system. i mean, right now, weve got, i think theyre saying about $150 billion a year associated with fraud in our system. so i think dr. coburns sugge...