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Importance of a sustainable compliance culture
The promotion of a sustainable compliance culture across the enterprise is a responsibility of the board of directors and the executive management, ...
The board members are liable for ensuring that the company complies with the regulations, the laws, the internal policies and ethical principles. Their tone at the top filters down the elements of a “good culture” through the layers of management and decision-makers. The code of conduct and the corporate shared values foster the alignment of business decisions and plans towards a mature compliance culture. Where culture is favorable, behaviors are more desirable in terms of policy compliance, risk prevention, whistleblowing and accountability. Building a compliance culture is a process to prioritize risks and educate managers and employees to perform controls to manage those risks. Promoting the adherence to the objectives of the ethics and compliance program involves many activities, such as assigning accountability, strengthening monitoring controls and ensuring accessibility to legal advice.
16 Jan 2018Compliance, Faculty Opinion
The Prohibition of Single-Firm Market Abuses: US Monopolization versus EU Abuse of Dominance
This article looks at the commonalities and disparities in the rules against single-firm market abuses in the US and in the EU and their enforcement. ...
09 Jan 2018Business and Corporate Law, Faculty
IE Law School and the Institute for Executive Education at NYU School of Law Launch Innovative Interdisciplinary Collaboration
The Institute for Executive Education at New York University School of Law (NYU Law) and IE Law School, based in Madrid, have developed innovative ...
23 Dec 2017Compliance, Financial and Tax Law, News, Students Experience
Erika Pagano: “My greatest joy is seeing students realize their full potential”
Erika Pagano, Director of LawWithoutWalls, studies the impact of creativity and technology in the changing legal landscape. In this interview, she ...
20 Dec 2017Faculty, Global, Comparative and European Law, Legaltech and Entrepreneurship, Management Skills, News
Why study the Bachelor in Politics, Law and Economics?
The strength of this innovative program comes from the special courses designed to integrate the three disciplines: politics, law and economics.
15 Dec 2017Law, Politics and Economics, Students Experience
30 jan 2018
Privacy on Facebook
Do you want to know about privacy on Facebook from the inside? Norberto Andrade, Privacy and Public Policy Manager de Facebook (Menlo Park, CA), will talk to us about his job and what lawyers should know about Public Policy professionals in tech corporate settings. Dr. Andrade will also discuss some of the areas he works on at Facebook, namely AI, Ethics and Privacy.LEARN MORE
IE Insights is a publication devoted to sharing the IE ecosystem’s knowledge in technology, innovation, diversity, entrepreneurship, and the humanities with the leaders of organizations.
Fernando Peláez-PierRead more
James E. MoliternoRead more