Web4 Models for the Chief Compliance Officer Role. In this new environment, CCOs must be prepared to flex to four distinct models: strategic business advisor, culture and ethics steward, tech and analytics champion, and an … WebApr 6, 2024 · On March 25, 2024, Kenneth Polite, Assistant Attorney General for the Department of Justice (DOJ)’s Criminal Division, delivered a speech at NYU Law …
DOJ Focus On Corporate Ethics, Compliance, Organizations
WebNov 24, 2024 · On November 19, 2024, Peter Driscoll, director of the Office of Compliance Inspection and Examination (“OCIE”) of the Securities and Exchange Commission (“SEC”), gave a speech urging advisory firms to … WebMetricStream is the global SaaS leader of Integrated Risk Management (IRM) and Governance, Risk, and Compliance (GRC) solutions that empower organizations to … talis aspire southampton
DOJ
WebMar 31, 2024 · Chief Compliance Officers and their functions should have true independence, authority, and stature within the company. In order to further empower … WebJul 7, 2024 · The United States Department of Justice (DOJ) recently announced that chief compliance officers (CCOs), and potentially even chief executive officers (CEOs), will be required to certify under penalty of perjury representations about their companies’ compliance programs in all corporate resolutions and settlement agreements with the DOJ. WebJul 7, 2024 · The United States Department of Justice (DOJ) recently announced that chief compliance officers (CCOs), and potentially even chief executive officers (CEOs), will … talisa thompson