News

[Video] The Six Elements of an Effective Compliance Program: Part 3 – Policies, Procedures and Controls: the Backbone of Your Compliance Program

By EsqSocial Corporation 04/11/20

Welcome to a special five-part podcast series, The Six Elements of an Effective Compliance Program. This podcast series is sponsored by StoneTurn Group, LLP. To celebrate Corporate Compliance and Ethics Week, we will consider each of the six elements required for an effective compliance program.

[Video] Compliance Week -Stephanie Holmes on Passion Around Unlocking the Power of Data for Compliance

By EsqSocial Corporation 04/11/20

In this special podcast series sponsored by Convercent we celebrate Corporate Compliance and Ethic Week 2020. Over this podcast series, I will visit with Convercent employees on why they are so passionate about driving ethics to the heart of business.

[Video] Compliance and Coronavirus- Ray Dookhie on Unemployment Fraud During the Era of Covid-19

By EsqSocial Corporation 04/11/20

Welcome to the newest addition to the Compliance Podcast Network, Compliance and Coronavirus. In this episode, I am joined by Ray Dookhie, Managing Director at K2 Intelligence FIN.

[Video] Great Women in Compliance -Episode 82- Andrea Falcione, Part 2-Policies

By EsqSocial Corporation 04/11/20

Welcome to the Great Women in Compliance Podcast, co-hosted by Lisa Fine and Mary Shirley. We invite back Andrea Falcione to round off this series on documentation by exploring best practices in Compliance policies.

[Video] 31 Days to More Effective Compliance Program-Operationalizing Compliance Thru Digital Transformation

By EsqSocial Corporation 04/11/20

Through restructuring, senior leadership can signal that digital transformation in compliance is critical for the future of the organization. From this point the compliance function can work with an internal digital product design group.

[Video] Daily Compliance News: November 4, 2020-Election edition II

By EsqSocial Corporation 04/11/20

In today’s edition of Daily Compliance News: 1. JPMorgan facing additional regulatory scrutiny? (WSJ) 2. Ant faces regulatory backlash (In China). (WSJ) 3. US District Judge excoriates Trump Administation illegal attempt to block voting by mail. (WaPo) 4. Deutsche Bank looking to dump Trump.

Dentons Flashpoint - November 3, 2020

By EsqSocial Corporation 04/11/20

In This Edition: Austria deploys its army after a terrorist attack in Vienna. The global death toll from coronavirus surpassed 1.2 million. Stock markets rise as US election day finally arrives.

Owner's consent requirements - changes and issues

By EsqSocial Corporation 04/11/20

Changes to the rules that apply to owner’s consent for a development application (DA) came into effect earlier this year.

Human Rights in Investment Treaty Disputes – What's on the Horizon?

By EsqSocial Corporation 04/11/20

In the first of a series of updates highlighting issues likely to grow in prominence in investment treaty disputes, we look at corporate human rights impacts.

2020 US Presidential Election Reflections from Canada

By EsqSocial Corporation 04/11/20

With COVID-19 sweeping across US states and the economic recovery fledgling, the stakes of the November 3rd US presidential election could not be higher. This election might best be viewed as a referendum on a return to normalcy.

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