Ethics and compliance professionals are essential to the success of modern organizations, helping to weave accountability and ...

A solid compliance program within a company is a mandatory & indispensable condition for growth and alignment with an ethical culture and respect for the laws. If you don't have one already, or ...

By now, everyone who has even a passing familiarity with the new “Contractor Code of Business Ethics and Conduct” clause that went into effect on December 12, 2008 knows that “internal ...

Internal Audit Compliance. An internal audit department is a corporate area that ensures that internal policies, procedures and guidelines are adequate and in compliance with top management's ...

Company management needs to think through the scope of work assigned to compliance personnel, especially when questionable conduct is detected. Under these circumstances, an important question ...

Dubai Chambers recently organsied three legal and compliance-focused workshops aimed at equipping businesses with the ...

We are seeking an experienced Internal Compliance & Safety Lead to join our Regulatory team, which collaborates across all areas of the business. In this role, you will play a key part in ensuring ...

SEBI Chairman Tuhin Kanta Pandey recently highlighted the moral imperative for banks to follow insider trading regulations.

Just as each firm must tailor its policies and procedures to address their specific business, there is no 'one size fits all' model when it comes to outsourcing compliance needs.