DOJ and SEC statements driving CCO concerns over changes in compliance regulations and scrutiny
April 18, 2016
Eighty-one percent of compliance officers have increased apprehension when it comes to their personal liability in situations of corporate misconduct, according to a new survey released by lawfirm DLA Piper. This uneasy adjustment stems from shifts in tone from Washington, DC, including the appointment of Hui Chen as the Justice Department’s first compliance counsel, and the release of the Yates Memo outlining a plan to prosecute individual corporate employees and incentivize reforms, according to the 2016 Compliance Risk Report: CCOs Under Scrutiny.
The council will focus on educating executive protection professionals and establishing the field as a business enabler.
April 18, 2016
Interest in executive protection education and guidance has grown within ASIS International since the introduction of a two-day program in 1998 and a Certificate in Executive Protection in 2013. Now, council members will focus on providing education and resources on professional executive protection, and establishing EP as a business enabler to keep protectees safe and productive.
A new survey has found that 88 percent or organizations uncovered a misrepresentation on a resume and 84 percent reported that verifying new hires' previous employment history and education credentials uncovered issues that would not have been found otherwise.
Anyone involved in a car crash in New York may soon have to submit a cellphone to police at the scene to determine if the driver was texting before the accident.