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The cost of misconduct: Prison sentences and reputational ruin
Criminal convictions for a former McKinsey partner and ex-Volkswagen directors for compliance failings and misconduct.
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Judge sanctions CFTC over misconduct
The sanctions punish the CFTC for making false statements and acting in bad faith.
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BIS Report a call for action on central banking’s AI revolution
The report addresses the HR management implications of AI in central banks, looking at the potential development of AI and its use.
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Glencore’s compliance report offers insight into post-monitor enhancements
Global commodities trading firm produces ethics and compliance progress report focusing on monitoring, risk assessments and training.
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How much do we really know about AI in financial services?
Analysis of a recent Evident study of AI use in banks.
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What are boards looking for from general counsel?
Five key areas GCs should focus on when addressing the board, with insights from Nicola Williams, partner and formerly GC, legal and compliance director and company secretary for Welsh Water.
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New report warns over rose-tinted view of ethics and culture from senior leaders
Significant disconnect in perception between leadership and frontline staff revealed in latest LRN survey.
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Podcast: Michaela Ahlberg talks about building trust and ethics in compliance programs
Michaela discusses with GRIP the essential points to consider when managing a compliance program and adding ethics in over time.