Topic: Culture investigations

Fifa criticises Swiss special prosecutor

11 December 2020

The art of the virtual interview

Practitioners list the virtual interview tips and techniques, picked up over the course of the pandemic, to take into the new year.

10 December 2020

Australian regulator raps Westpac over cash breaches

01 December 2020

Boohoo hires Leveson to oversee supply chain

26 November 2020

UK accounting regulator criticises companies for “box-ticking”

26 November 2020

Novartis execs on compliance: “Why be afraid of the truth?”

Featured in In-house

Novartis’s Shannon Thyme Klinger and Klaus Moosmayer talk to GIR about how the pharmaceutical company changed its approach to compliance in the midst of a series of government investigations.

05 October 2020

Behind Danske Bank’s recruitment drive to revamp its compliance

Featured in In-house

Philippe Vollot, Danske Bank’s chief compliance officer, spoke to GIR about his “obsession” with bringing in a new wave of experts to overhaul the bank’s compliance culture in the wake of a huge money laundering scandal.

15 September 2020

Finma opens enforcement proceedings against Credit Suisse over spying scandal

Switzerland’s market regulator is looking to punish Swiss lender Credit Suisse for allegedly violating market supervision laws by hiring a private security firm to tail bank employees.

02 September 2020

Firm looks to behavioural science to pre-empt compliance violations

Ropes & Gray partner Amanda Raad said she helped launch the new offering in response to a “groundhog day” experience where she felt she was conducting compliance investigations at the same companies over and over again. The firm’s Insights Lab is designed to break this cycle.

12 August 2020

Compliance monitors make progress despite challenges

The maturity of a company’s compliance programme is one of the “biggest factors” in determining whether and how the pandemic has affected a monitorship, said one DOJ-appointed consultant.

27 May 2020

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