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Looking Beyond Controls: Leveling The Playing Field To Address Compliance Risk
In today's increasingly regulated business environment, chief compliance officers and other corporate executives are moving compliance programs to the top of company agendas. Companies are expected to comply with both mandatory requirements, such as laws and regulations, and voluntary leading...
Read MoreCompliance Best Practices Improve The Bottom Line
Editor: Jack, what is your role at Ernst & Young? Holleran: I lead Ernst & Young's Corporate Compliance Advisory Services team in the Americas. We advise clients on identifying and prioritizing compliance risks, implementing and enhancing compliance programs, assuring that...
Read MoreSecurities Enforcement And Fraud Risk In The Age Of President Obama
Following are excerpts from a recent webcast hosted by Ernst & Young. The discussion is moderated by Mike Herrinton, a Partner at the firm. The panel includes the former Director of the New York regional office of the SEC, Mark Schonfeld, who is now a Litigation Partner in the New York office...
Read MoreSustainable Environmental Management: A Systematic Approach To Process Improvements Promises Reduced Risk, Cost Savings
Continued pressure on organizations to prioritize sustainable environmental performance just as they would financial performance is driving world-class organizations to build integrated management systems (IMS) to support consistent, predictable behavior, processes, and compliance across divisions...
Read MoreResponding To The Credit Crisis:Practical Considerations For General Counsel
Editor:The current credit environment or "credit crisis" resulting from subprime loan defaults and related securities losses has impacted businesses of all types and the global economy. Please describe the challenges companies are now facing. Morris: There are a number of "credit crisis"...
Read MoreCompliance Readiness Essentials - Program, Investigation And Defense
Participating in this Roundtable are: Focusing on compliance programs is Jack Holleran, who is a leader in Ernst & Young's Corporate Compliance Advisory Services practice. He advises clients on identifying and prioritizing compliance risks, implementing and enhancing compliance programs,...
Read MoreUsing A Major Accounting Firm For Uncovering Fraud And Compliance Violations
Editor: Please tell our readers about Ernst & Young's Fraud Investigation & Dispute Services practice. Sibery: There continues to be a high demand for client services in the fraud area, particularly among companies with global businesses. Our practice along with Ernst &Young's...
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