
Articles
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2 weeks ago |
complianceweek.com | Aly McDevitt
Ellen Hunt, CW’s 2025 Lifetime Achievement Award winner By Aly McDevitt2025-04-30T21:19:00 Ellen M. Hunt, CW’s 2025 Lifetime Achievement Award winner, is a torchbearer for the profession and a beloved role model in E&C circles. Lauded for her generosity of spirit, quick wit, and tireless mentorship, the ethics and compliance veteran turned compliance from a patchwork assignment to a true vocation.
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2 weeks ago |
complianceweek.com | Adrianne Appel |Aly McDevitt
Tom Hardin AKA “Tipper X” went from a young trader with his whole career ahead of him to an inside trader who got caught, acted as a Federal Bureau of Investigation informant for two years, and pleaded guilty to a felony. Today, he has ample advice for compliance professionals to help keep people from making the bad decisions he did.
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2 weeks ago |
complianceweek.com | Aly McDevitt
Necessity is the mother of invention, and the latest example is also this year’s Compliance Program of the Year award winner: the Ukrainian Red Cross Society (URCS), which built a full-fledged compliance program from scratch in the middle of a war. The URCS initiated its compliance program less than two years after Russia’s full-scale invasion of Ukraine.
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2 weeks ago |
complianceweek.com | Aly McDevitt
Epstein victim Giuffre’s death by suicide reminds us of the human stakes in compliance By Aly McDevitt2025-04-28T20:23:00 Virgina Giuffre, a victim of Jeffrey Epstein’s sex-trafficking ring and the first of Epstein’s victims to go public in 2015, died by suicide on Friday, her family announced.
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4 weeks ago |
complianceweek.com | Aly McDevitt
Tom Hardin paid the price for crossing legal and ethical lines as a financial analyst accused of insider trading in one of the most notorious Wall Street scandals. Now he’s on a mission to save businesses from themselves. A keynote speaker at Compliance Week National, he built a second career out of the wreckage of his first, as the poster child of a company’s worst-case scenario: an informant in its midst. Unwittingly harboring an informant is bad for business.
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