The State of Fraud Risk Management

2022-07-18T16:14:14-04:00By |

The State of Fraud Risk Management Many organizations have faced significant disruptions and challenges during the global pandemic. Considering the impact of various sources of change on controls and processes that can affect an organization’s business model and risk profile, the working examined the fundamentals and arising challenges [...]

A Human-Centric Approach to Compliance Program Maturity

2022-03-14T09:52:57-04:00By |

A Human-Centric Approach to Compliance Program Maturity Increasingly, companies are turning to new ways to provide greater opportunities, from interventions and measurement, to directing employee actions and behavior toward ethical decision-making and actions in accord with compliance requirements. As organizations develop the components of their compliance programs, they [...]

Compliance Risks in Emerging Markets Series: Asia

2022-02-24T14:07:28-05:00By |

Compliance Risks in Emerging Markets Series: Asia BELA partnered with Baker McKenzie to facilitate a working group on Managing Risks in Emerging Markets. This guidance on compliance risks in Asia is the fourth summary to come out of the working group. The guidance summary includes: Top compliance issues [...]

The Value of Business Ethics During the Pandemic: Research into the Economic Performance of Pharma and Life Sciences SMEs

2021-12-01T17:20:34-05:00By |

The Value of Business Ethics During the Pandemic: Research into the Economic Performance of Pharma and Life Sciences SMEs  Is there a correlation between strong economic performance and a robust ethics and compliance program? Research says yes – see our new report for the findings and data. Learn [...]

BELA Asia Pacific Research Report Executive Summary

2021-09-29T09:54:45-04:00By |

BELA Asia Pacific Research Report Executive Summary: Trends in Culture, Bullying, and Harassment We are delighted to release our first Business Ethics Leadership Alliance (BELA) Asia Pacific Survey and Report: Trends in Culture, Bullying, and Harassment. This Survey, Report, and Executive Summary was launched under the direction of the [...]

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, [...]

The 2020 Edelman Trust Barometer Special Report: Institutional Investors

2021-11-10T10:25:22-05:00By |

The 2020 Edelman Trust Barometer Special Report: Institutional Investors Download the report to analyze data on diversity and inclusion, ESG concerns during the pandemic, and impact on investor trust and share price. Related Resources

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