Features

By Vivian Robinson, QC
General Counsel, SFO
By Jose Jaime Cruz
Partner, Quisumbing Torres
By Rear Admiral Chris Parry CBE
Consultant, World-Check
By
Henry (Litong) Chen, Partner
Carlo Carani, Special Counsel
MWE China Law Offices
MWE China Law Offices

Events

Latest Events

11/10/2010 (All day) - 11/11/2010 (All day)
Hong Kong

The next leg of the Annual CSI World Conference Series sets its sights on Hong Kong. From 10 to 11 November 2010, the Global White Collar Crimes & Investigations Conference will welcome international delegates to the bustling city. Jointly organised by the ICFE Group of Companies and CSI World Headquarters, the GWCCIC It fosters the global exchange of experience and methodologies in controlling financial crimes with immense opportunities for face-to-face dialogue and promotes cooperation among agencies and global citizenry in the fight against white collar crimes. Click HERE to find out more.

09/23/2010 (All day)
Via Webex 2.00-2.45pm AEST

Date:     Thursday 23rd September, 2010
Time:    2.00-2.45pm
Australian Eastern Standard Time (AEST)
Webinar/Online Seminar
Presenter: Andrew Howarth, CEO, RMSS

Overview

The concept and adoption of Enterprise Risk Intelligence is growing rapidly as organisations realise the value of integrating what used to be very disparate functions comprising: compliance, event/incident and risk management.

The ultimate value and power of Enterprise Risk Intelligence lies in the ability of organisations to tap into the ‘intelligence’ by integrating these functions.

Examples of the value of such risk intelligence include:

09/17/2010 - 12:00 - 14:00
Rendezvous Hotel, 9 Bras Basah Rd, Singapore

ACI is delighted to present the next Singapore Knowledge Sharing and Networking Luncheon to be held on Friday 17th of September proudly sponsored by SAI Global. This luncheon is a unique opportunity to share knowledge with your industry peers in compliance and risk and hear from our guest speakers Rosalind Chong, Senior Compliance and Risk Professional and Martin Tolar, CEO, ACI.

Guest Speakers and Event Topics

Latest Survey

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Resources

  • Jill Malila
    Su-Yen Wong
    Asian Market Development Leader,Mercer
    Managing Director, ASEAN, Mercer

    Hear Jill Malila, Mercer's Asia market development leader, and Su-Yen Wong, Mercer's managing director for ASEAN, discuss how companies can mitigate risk and ensure future success by developing a solid risk management strategy.

Supporters


 
 
 
 

The guidelines in the attached are designed to serve as a flexible frame of reference for unlisted companies primarily SMEs attempting to design internal governance framework or improve their corporate governance practices. The standards established in this document are general guidelines with respect to the corporate governance model to be adapted by each company to its own organisational structure, line of business and sources of financing.

Hany Abou-El-Fotouh, CAMS, CDIR
Director Head of Policy & Corporate Affairs, Board Secretary, CI Capital Holding

Every company relies on the policies it establishes to operate on a daily basis, from keeping product quality consistent, to making sure it abides by all relevant rules and regulations. However, policies are only useful if they are accessible and adhered to by the employees they are targeted towards. This whitepaper discusses how poor technology infrastructure, in the form of old and antiquidated computer intranet networks, can lead to a range of compliance risk for companies, including prosecution in violation of the US Foreign Corruption Practices Act (FCPA), anti-trust actions, and employer-employee disputes. This is becoming increasingly important as governments continually rewrite the laws that regulate how different sectors operate. It also discusses a possible cloud-based computing solution, and its benefits and costs savings.

Scott Lane
CEO, The Red Flag Group