Organizations around the globe increasingly rely on third parties as an extension of their core workforce. For many companies this “extended enterprise” is rapidly adding scope and complexity to the risk landscape. Fortunately, technology has evolved in tandem, making it easier than ever before to bring ethics and compliance oversight to supply chain vendors and third parties. At SAI360, we have leveraged our domain expertise ...
In June 2020, the Department of Justice (DOJ) intensified its emphasis on rooting out corporate crime with the Criminal Division’s updated guidance for the “Evaluation of Corporate Compliance Programs.” This acceleration was motivated by several factors, including heightened national security implications of misconduct and the criminal exploitation of emerging technologies and digital financial innovations. Since then, the department has pursued a two-pronged approach: encouraging the ...
It’s early days for ESG, relatively speaking, and best practices for building, quantifying, and disclosing ESG programs are rapidly evolving. As companies move towards transparency and begin walking the talk by aligning corporate culture to the stated ESG values, the historical function of E&C rolls up naturally to support these efforts. Opportunities abound for ethics and compliance leaders who join the challenge to improve their ...
The SAI360 Learning team’s employment and workplace issues e-learning courses have been recognized with two medals in the inaugural The Anthem Awards.
Laws in both the US and Canada encourage organizations to provide sexual harassment prevention training. See the state-by-state rules. Updated in February 2022.
Download SAI360's catalog of online and offline ethics and compliance learning content and training tools, covering 21 risk topics.
In reviewing new guidance from DOJ and CFTC, your corporate compliance program needs to be actively monitored and assessed. Ideally, it should evolve as your business evolves.
We discuss why company culture matters now more than ever, what impacts culture both positively and negatively, and how to influence it through your Code of Conduct.
This attention-grabbing video hooks learners on the topic of data protection and privacy. It demonstrates just how quickly and easily personal data can be compromised.
SAI360's Learning designers, content managers and product designers discuss a Harvard Business Review article on culture, reporting and the code of conduct.
