Revisit #RiskAssessments , Tone at the top and Investigating red flags recommends Alina Arora Partner at Shardul Amarchand Mangaldas & Co as key priorities for #Compliance officers in current times. Listen to the full #podcast with Sundaraparipurnan Narayanan at https://lnkd.in/gsNKWQJ #NexdigmOnABAC #NexdigmABAC
Day: July 6, 2020
Listen to Sundaraparipurnan Narayanan speaking to Alejandro Sarria (Alex) from Miller & Chevalier Chartered on potential anti-corruption issues arising out of Government contracts in the current times as a part of our Global Anti-bribery and Corruption Insight Series.
Sundaraparipurnan Narayanan speaks with Alejandra Montenegro Almonte from Miller & Chevalier Chartered on New government touchpoints, Crisis creating time and resource pressure and Increased stress on compliance structures of the organisations.
In today’s edition of Daily Compliance News:
- DOJ/SEC update FCPA Resources Guide. (DOJ Press Release)
- Wither the 5-day office week? (WSJ)
- Beverly Hill hotel, bought with 1MDB money goes on sale. (NYT)
- Disney in existential crisis? (WaPo)
In the Episode, I am joined Compliance Line co-CEOs Nick and Gio Gallo to discuss the firm’s 2020 Ethics and Compliance Hotline Benchmark Report. We consider various issues related to the Report including what was the genesis of the Compliance Line 2020 Benchmark Report; from what sources and how did Compliance Line draw data to create the Report. We review the Executive Summary of the Report. We consider both the highlights of the Report from the Gallos perspective as well as some of the findings which surprised them. Finally we review the actionable steps Compliance Line suggests your company can take based upon the findings in the Report.
Resources
For more information on Compliance Line, check out their website here.
To obtain a copy of the Report, click here.
