As Daniel Glaser, principal, Financial Integrity Network, noted during his ACAMS 2017 Keynote earlier this fall, anti-money laundering (AML) efforts were born out of efforts to stem the influence of narco traffickers in the mid-1980s. While AML policies and efforts have expanded in scope and complexity since then, regulators are looking across other professions, including …
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ethics
ILTA Day 1 Podcast: Artificial Intelligence & Ethics
Artificial intelligence is one of the hottest topics in the legal profession. But while the focus is usually on the technology, AI raises complex ethical issues as well. Chris Mammen, a partner at Hogan Lovells and a faculty member of University of California – Hastings’ Innovation Law Institute, participated in a panel at ILTACON today …
- August 14, 2017
- Leonard Lee
Ethics and compliance in mergers and acquisitions
During the 2013 Global Ethics Summit, a breakout session moderated by Greg Lewis, vice president of the Ethisphere Institute, discussed implementation of compliance and ethics throughout the stages of mergers and acquisitions. The panel, which featured Seth Bruckner, compliance officer with United Parcel Service, and Martin de Grijp, group vice president and group integrity processes …
- March 20, 2013
- Jeff McCoy
Evolution of the chief ethics and compliance officer
During the 2012 Global Ethics Summit, Scott McCleskey, global head of financial services regulation, Thomson Reuters Governance, Risk & Compliance, served as the moderator for a panel discussing the evolution of the chief ethics and compliance officer. The panel featured a group covering multiple industries and years of experience, including: Elliott Fisch, director-internal audit and chief …
- March 21, 2012
- Jeff McCoy
Setting the ethical tone from the top: Highlights from the Global Ethics Summit
Chrystia Freeland, editor, Thomson Reuters Digital, moderated a session at the recent Global Ethics Summit in New York. The panel, Tone from the Top, a Conversation with Chief Executive Officers, featured Jack Domme, chief executive officer, Hitachi Data Systems (HDS), and Jules Kroll, chairman and chief executive officer, Kroll Bond Ratings, Inc. The conversation began …
- March 16, 2012
- Jeff McCoy
