compliance and ethics

BHP Billiton Fined $25M Over Olympics Junkets
Risk & Compliance

BHP Billiton Fined $25M Over Olympics Junkets

The SEC says the mining giant had inadequate controls over its hospitality program for foreign officials.
By Matthew Heller | May 20, 2015
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Workers Reporting More Fraud — and Paying the Price
Workplace Issues

Workers Reporting More Fraud — and Paying the Price

Reports of fraud hit an all-time high in 2013, while retaliation against whistleblowers also increased, says a compliance hotline provider.
By Iris Dorbian | September 30, 2014
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