Lessons from the Trenches: Developing a Compliance Program to Meet Regulator Expectations

2022-07-14T18:38:16-04:00By |

Lessons from the Trenches: Developing a Compliance Program to Meet Regulator Expectations Increasingly evolving regulatory expectations are making it difficult for companies to build a program that can evolve as quickly as regulators would like. Companies today are expected to assess risk on an ongoing basis, implement data [...]

Advancing Ethics and Compliance in a Highly Regulated Industry

2021-11-30T13:10:30-05:00By |

Advancing Ethics and Compliance in a Highly Regulated Industry  "One of Elbit America’s fundamental values is 'Do the Right Thing.' Our workplace culture is defined by this concept, and it serves as a foundational pillar for the company’s Ethics Program" — Jeff Rhodes, Director of Ethics at Elbit [...]

Risks, Regulations & Rewards – Data Analytics Whitepaper

2022-05-26T11:47:09-04:00By |

Risks, Regulations & Rewards: The Business Imperative for Automation and Data Analytics in Third Party Risk Management The latest U.S. Department of Justice (DOJ) guidance for the Evaluation of Corporate Compliance Programs (June 2020) makes clear that data analytics are critical. In our BELA Data Analytics Working Group, [...]

An Inside Look at World Bank Sanctions and the Journey Out of Debarment

2021-12-01T14:59:10-05:00By |

An Inside Look at World Bank Sanctions and the Journey Out of Debarment In the wake of violations that resulted in SNC-Lavalin being subject to World Bank Group sanctions, the company started a journey of transformation – one that recently reached a new milestone with an early release [...]

Top Five Ways to Exceed the DOJ Compliance Program Guidance by Using Data Analytics

2022-05-26T12:00:35-04:00By |

Top Five Ways to Exceed the DOJ Compliance Program Guidance by Using Data Analytics From dynamic risk assessment to acquisition diligence and integration, download the infographic from Lextegrity to learn to incorporate data analytics in our top 5 ways to exceed the DOJ compliance program guidance. Related Resources

Go to Top