Ethics hotlines and email are the top two reporting avenues listed in supplier codes of…
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On Friday, November 4th, 2013, SAC Capital Advisors became the first large Wall Street firm…
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It is the middle of the holiday season.Ā Offices are filling with cards, boxes of…
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FraudNET is a government-wide fraud hotline operated by the U.S. Government Accountability Office (GAO) to…
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All organizations that do business outside of the United States must pay attention to the…
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What are the most common areas of responsibility for compliance officers? According to a recent…
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Before implementing an ethics hotline or other internal reporting mechanisms, it is important to take…
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International Fraud Awareness Week, a week dedicated to fraud awareness, detection, and prevention, will be…
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Through the end of September, members of Congress have introduced a number of bills and…
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Courts have granted a number of substantial whistleblower awards during the past three months, with…
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As addressed in Ethical Advocateās āEffective Compliance Programsā blog post, a code of conduct is…
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Because Ethical Advocate provides comprehensive ethics and compliance solutions, the Ethical Advocate blog often focuses…
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