Effective compliance programme board reporting

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Related briefings

Top ten ethics & compliance predictions and recommendations for 2018

Business, societal and political events transpired this past year at a pace that left many with a fractured view of the ethics & compliance industry and its expectations. Download the top 10 predictions that could influence your organisation’s ethics and compliance programme in 2018, and our recommendations for what you can do right now…

2017 Ethics & Compliance Benchmark Report for Legal Professionals

Often, ethics programmes can have a blurred line of remit. Does it belong in legal, audit or is it always its own department? Regardless of where ethics falls within your organisation, legal has an important role in compliance programme outcomes. This report gathers data directly from legal professionals, general and senior counsel members worldwide to […]

A guide to ethics and compliance training

For anyone responsible for ethics and compliance training programme creation or management What you’ll learn: How to prevent misconduct through training How to create an engaging training programme – from defining strategy to measuring effectiveness How to develop the foundation of an ethical culture Tips, advice and examples to help organisations develop cost-effective, high-value and successful […]

Definitive guide to policy and procedure management

Learn how to effectively and efficiently manage your organisation’s employee handbook, code of conduct and other important documents. This guide gives organisations of all sizes insight on how to optimize policy and procedure management with real-world examples, helpful tips, and research…

Ethics and compliance training benchmark report 2017

Compare your organization’s compliance training program elements, structure and processes to the practices of 900+ of your peers and industry. Get the data you need to demonstrate your compliance training program’s value, maturity and effectiveness. Learn best practices and how to overcome common challenges…

Latest Briefings

Addressing ‘review fraud’ in the online retail marketplace

By Gwendoline Davies Fake reviews have featured in the press a lot recently, but they are certainly not a new phenomenon and such practices have no doubt existed for as long as people have been reviewing products and services. However, the explosion of the online retail marketplace has made fake reviews a very lucrative business. At […]

Rectification vs adverse possession addressed in recent case

By Deborah Sheldon The Court of Appeal has found that a registered proprietor whose title originates from a forged transfer is able to defeat an application for rectification based on adverse possession due to the expiry of limitation. This case looks at the complex issue of whether an application for rectification of the proprietorship of […]

Is employee ownership right for you?

By Ben Watson As with any new business model, awareness of employee ownership has taken some time to reach critical mass. However, the creation of a new form of employee ownership trust with generous tax breaks in 2014 and the launch of an independent inquiry by the government in 2017 entitled ‘The Ownership Dividend’ have […]

Don’t miss the regulatory boat

By Stuart Murray The future profitability and viability of many telecoms networks and the services provided over them could depend on decisions OFCOM is about to make on new regulations for digital infrastructure. Now is the time to act. Which appeals to you more this Christmas? Joining a luxury cruise in the Caribbean or getting […]

TLT reunites with Blackfinch and Santander on wind acquisition

By Gary Roscoe TLT has reunited with clean energy investor Blackfinch Investments and Santander to complete the acquisition and project funding for two additional onshore wind turbines. The turbines – each with a 500kW generation capacity and located near Kingston upon Hull, East Yorkshire – were acquired through Blackfinch’s renewable energy investment entity, Sedgwick Trading.

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The real incentives to mediate

It is well known that a refusal to respond to a request to mediate a dispute, even an objectively reasonable refusal, can lead to a costs sanction being imposed by the court. Indeed, that was confirmed by a Court of Appeal decision in 2013 [PGFII v OMFS Company 1 Limited]. The Lawyer has, in recent […]

Clydes enters formal association with Malaysian local firm

Clyde & Co and Malaysia-based firm Shaikh David & Co have entered into a formal association to target clients in the firms’ key sectors.

Shaikh David & Co is a partnership between partners Shaikh Abdul Saleem and James David, which offers insurance and reinsurance, banking and insolvency, shipping and offshore and general litigation legal services in Malaysia. It is based in Kuala Lumpur.

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Deloitte loses tax team to Dentons in Russia

Dentons has hired Deloitte head of technology, media and telecoms Vasilii Markov as part of an eight-strong tax hire to grow its St Petersburg office. Markov, who will join as head of tax for Dentons’ St Petersburg office, was at Deloitte for over 11 years in the R&D and government incentives programme. He will be […]

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