Compliance Chief 360

𝗠𝗰𝗞𝗶𝗻𝘀𝗲𝘆 𝗨𝗻𝗶𝘁 𝘁𝗼 𝗣𝗮𝘆 $𝟭𝟮𝟮 𝗠𝗶𝗹𝗹𝗶𝗼𝗻 𝘁𝗼 𝗦𝗲𝘁𝘁𝗹𝗲 𝗕𝗿𝗶𝗯𝗲𝗿𝘆 𝗖𝗵𝗮𝗿𝗴𝗲𝘀 McKinsey and Company Africa, a subsidiary of international consulting firm McKinsey & Co., will pay over $122 million to resolve an investigation by the Justice Department into a scheme to pay bribes to government officials in South Africa. The company also entered into a DPA and received cooperation credit. DETAILS INSIDE >> #McKinsey #Compliance #CorporateCompliance #GRC #FCPA #Bribery https://lnkd.in/eZvifPcX

𝗧𝗵𝗲 𝗧𝗼𝗽 𝗧𝗿𝗲𝗻𝗱𝘀 𝗶𝗻 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗮𝗻𝗱 𝗥𝗶𝘀𝗸 𝗠𝗮𝗻𝗮𝗴𝗲𝗺𝗲𝗻𝘁 Want to know the key trends in GRC for 2025? This report covers the major developments for Compliance and Risk in the past year and what compliance officers should be focused on. It highlights the dual need to adapt to rapidly changing regulations while maintaining the highest standards of ethical conduct across industries. #GRC #Compliance #RiskManagement #Risk #CCO GET YOUR FREE COPY NOW >> https://lnkd.in/dNbBEnb5

𝗔𝗿𝗲 𝗬𝗼𝘂𝗿 𝗚𝗥𝗖 𝗙𝗿𝗮𝗺𝗲𝘄𝗼𝗿𝗸𝘀 𝗙𝘂𝘁𝘂𝗿𝗲-𝗣𝗿𝗼𝗼𝗳? This report presents the key trends in GRC for 2024, highlighting the dual need to adapt to rapidly changing regulations while maintaining the highest standards of ethical conduct across industries. The reports also looks at the use of AI in GRC. #GRC #Compliance #RiskManagement #Risk #CCO GET YOUR COPY NOW >> https://lnkd.in/dNbBEnb5

𝗘𝘅𝘅𝗼𝗻 𝗧𝗮𝗸𝗲𝘀 𝗥𝗮𝗿𝗲 𝗠𝗼𝘃𝗲 𝘁𝗼 𝗦𝘂𝗲 𝗦𝗵𝗮𝗿𝗲𝗵𝗼𝗹𝗱𝗲𝗿𝘀 𝗢𝘃𝗲𝗿 𝗖𝗹𝗶𝗺𝗮𝘁𝗲 𝗖𝗵𝗮𝗻𝗴𝗲 𝗣𝗿𝗼𝗽𝗼𝘀𝗮𝗹𝘀 Exxon has recently filed a lawsuit against activist investors, Arjuna Capital and Follow This, in order to stop them from filing climate-change proposals during the company’s shareholder meeting. The move sidesteps the traditional system created by the Securities and Exchange Commission of seeking to exclude potentially improper shareholder proposals. #Compliance #CCO #CorporateCompliance #Governance #Exxon #ShareholderProposals https://lnkd.in/edy9dAiT

𝗖𝗵𝗶𝗻𝗮 𝗕𝗮𝗻𝗸'𝘀 𝗔𝗠𝗟 𝗦𝗲𝘁𝘁𝗹𝗲𝗺𝗲𝗻𝘁 𝗖𝗼𝗺𝗲𝘀 𝘄𝗶𝘁𝗵 𝗥𝗲𝗾𝘂𝗶𝗿𝗲𝗱 𝗖𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗜𝗺𝗽𝗿𝗼𝘃𝗲𝗺𝗲𝗻𝘁𝘀 The New York Department of Financial Services announced that Industrial and Commercial Bank of China has agreed to pay around $32 million in penalties to settle charges of money laundering and Bank Secrecy Act violations. It come with several required compliance program improvements. #Compliance #CCO #CorporateCompliance #MoneyLaundering #AML #CC360 https://lnkd.in/e2xcwK-V