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Who Does Your Chief Compliance Officer Report To? The ...
- https://fcpablog.com/2010/06/14/who-does-your-chief-compliance-officer-report-to/
- Jun 14, 2010 · Susan Ponce, Senior Vice President and Chief Ethics and Compliance Officer responded, “At Halliburton, the Chief Ethics and Compliance Officer reports directly to the company’s Board of Directors, advising both the Audit Committee and the full Board on all matters relating to legal compliance issues.Estimated Reading Time: 4 mins
Under FCPA, Who Should a Chief Compliance Officer Report ...
- https://www.jdsupra.com/legalnews/under-fcpa-who-should-a-chief-complianc-67232/
- Jun 16, 2010 · Guidelines implies that the CCO should now report directly to the Board of Directors and. not through another person, whether the GC, CFO, Head …
The Practice The Chief Compliance Officer
- https://thepractice.law.harvard.edu/article/the-chief-compliance-officer/
- Historically, in large publicly traded corporations, the compliance and ethics function was overseen by the chief legal officer (CLO) of the company (which could be the CLO or the GC). Often, the compliance function reported to the GC, and sometimes the GC simultaneously served in the CCO role. And this often remains true today.Estimated Reading Time: 10 mins
More Compliance Departments Reporting Directly to the CEO ...
- https://www.complianceweek.com/more-compliance-departments-reporting-directly-to-the-ceo/3815.article
- Nov 11, 2013 · More Compliance Departments Reporting Directly to the CEO. There's little doubt that the compliance officer is becoming a vital part of the senior management team at most large companies, but exactly where the compliance function should sit within the company continues to be a subject of great debate. Since the compliance function involves managing legal and regulatory risks, many companies …
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