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Articles by Annabel Reoch
The failure to prevent fraud offence and ESG claims
*This article was first published in www.counter-fraud.com and www.i-law.com. Permission to republish this has been granted by the publisher. Authors: Annabel Reoch, Partner and UK Head of Anti-bribery, Corruption investigation and compliance and Sophia Devaney,Manager, Forensic and ESG Integrity An organisation’s value today amounts to more than its bottom line.
KPMG Global CCO Survey
In the complex realm of corporate compliance, Chief Compliance Officers (CCOs) are navigating a landscape filled with challenges, as highlighted in the recent KPMG International survey of 765 CCOs from around the world. The theme of this year’s survey centers on the anticipated pressures of heightened regulatory expectations and scrutiny over the next two years.
What does an effective compliance officer look like in 2019 and beyond? - The FCPA Blog - The FCPA Blog
Undoubtedly, one of the most valuable assets to a company in managing the ever-changing and complex regulatory landscape, and responding to these identified trends and risks, is having the very best compliance officers equipped with the tools to enhance their skills and influence.
Reoch and Barrett: Time to shift to ‘conduct from the top’ - The FCPA Blog - The FCPA Blog
It has long been recognized that a critical principle of good governance and compliance is the implementation, promotion and communication of the right tone at the top. It is the fundamental groundwork in setting a company’s culture and is arguably the most important principle in the prevention and detection of bribery and unethical conduct.
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