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Risk Management

When Codes Are Quiet, Reputations Are Loud

A viral scandal shows why high-growth tech needs explicit Codes, values, and speak-up systems. Here’s the blueprint CECOs can use to prevent the next crisis.

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The Failure to Prevent Fraud Offense under the Economic Crime and Corporate Transparency Act: What Compliance Leaders Need to Know

Effective September 1, 2025, the UK’s Failure to Prevent Fraud Offense under the Economic Crime and Corporate Transparency Act introduces broad corporate liability for fraud. Learn what CECOs and compliance leaders must do now to prepare—covering fraud risk assessment, culture, incentives, and board engagement.

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Understanding the New UK SFO Self-Reporting Guidance

Explore the UK’s new SFO self-reporting guidance and how it aligns with ECCTA and DPA frameworks to incentivize corporate cooperation.

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5 Reasons Why Poor Compliance Costs Money

Discover the top 5 reasons why poor compliance costs businesses, from fines and legal settlements to lost opportunities and damaged competitiveness.

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