Convercent

Sapin II passed in 2016 and the French Anti-Corruption Agency (AFA) began publishing guidance for corporate compliance programs in 2017. Since then, the AFA has refined and continued to update their guidance, with the most recent update published in Janua

With so much data available to us, determining exactly which third-party risk metrics to measure and report on can feel like an endless task. How do you satisfy regulators and not spend every waking moment pulling together reports? Thankfully, the …

What is it compliance officers do every day? First, they perform risk assessments. Then, they build out Codes of Conduct, policies and procedures and internal controls based upon the assessed risks. They train teams on all of these sets of written procedu

Have you ever wished for a clone of yourself, ready to help you tackle your ever-expanding to-do list? Odds are, if you're an Ethics and Compliance professional, you could use more than a few clones to help you with your duties. Although we're probably a

Since the publication of the EU Whistleblower Protection Directive in 2019, one requirement has been interpreted, debated, questioned, and resisted more than any other. Throughout Convercent by OneTrust's recent series of in-person and virtual EU Whistleb

Whistleblower protection in the private sector has long been murky territory. Historically, legislation such as Sarbanes-Oxley (SOX) has covered publicly traded companies, without specific provisions for the private sector. But among Supreme Court rulings

Imagine a conductor, standing in front of an orchestra with a baton in hand. The ensemble is assembled to produce a successful performance of a single piece of music. Every instrument has their unique part to play, their lines interwoven …

The first few weeks of the new year are a curious mix of optimism and exhaustion; if you're not breaking out a brand-new planner, ready to take on all your New Year's resolutions, you're recovering from the marathon of holiday celebrations and commitments

'Tis the season… For office holiday parties, gift exchanges, team celebrations, and conflicts of interest. Although the former are much more fun and festive than the latter, it is important to remember that the holiday season is jam-packed with potential

In the EU, all data must be handled in accordance with the General Data Protection Regulation (GDPR)-and whistleblowing data is no exception. It's essential that your whistleblowing processes account for the requirements of both GDPR and the EU Whistleblo