Policy and procedure management benchmark report 2017

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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

Cayman Islands economic substance requirements

By Nick Rogers, David McIntyre From 1 January 2019, new legislation will come into effect in the Cayman Islands, requiring in-scope entities that carry on particular activities to have demonstrable economic substance in Cayman. The International Tax Co-operation (Economic Substance) Law, 2018 was passed on 17 December 2018, after an extensive process of consultation with the EU […]

Accountant work product not privileged and must be produced to CRA

By Stevan Novoselac, Josiah Edwards Davis In Canada v. Atlas Tube Canada ULC, the Federal Court (FC) ordered a draft due diligence report  prepared by Ernst & Young LLP (Canada) to be produced to the Canada Revenue Agency (CRA). The Minister of National Revenue applied to the FC, pursuant to section 231.7 of the Income Tax Act (Canada)1, seeking an […]

Should employers inform employees about pension benefits

By Liz Wood Pension schemes can often appear difficult to understand for many employees; a reflection, perhaps, of a more widespread lack of engagement with financial savings and planning. The question then frequently arises: how far does an employer’s duty to inform employees about pension benefits extend? In the next of our back to basics […]

What new geographical indications bill means for products in Russia

By David Aylen, Elizaveta Osipchuk, Gordon Harris On July 27, 2018, the Russian State Duma passed first reading of a draft bill entitled “On Amendments to Part Four of the Civil Code of the Russian Federation (on geographical indications)” (the Bill on geographical indications (GIs)). As a part of the general legislative process, a bill […]

The U.S. Federal Trade Commission reminds about dangers of internet-connected children’s toys

By Brent J. Arnold, Kavi Sivasothy The U.S. Federal Trade Commission has just issued a seasonal (and chilling) reminder about the dangers of internet-connected children’s toys: they may be recording your children’s voices and sharing their locations when they play. The FTC encourages grownups buying smart toys to investigate what kind of information the toys […]

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BonelliErede opens its first Middle East office

Italian firm BonelliErede is opening its first office in the Middle East, launching an offering in Dubai.

Former London managing partner Andrea Carta Mantiglia will be the executive chairman of the new office, while corporate lawyers Marco De Leo and John Shehata will be on-site local partners.

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