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Donald McElligott

Compliance, Policy Management

Regulators Are Honing Their Rules To Enable And Protect Whistleblowers
By Donald McElligott on June 23, 2021

Today marks World Whistleblowers Day. Now in its fifth year, its purpose is to raise public and organizational awareness about the important role whistleblowers have in combating corruption...

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Compliance

Filtering the noise: Best Practices to Ensure Efficient Compliance Reviewing
By Donald McElligott on April 25, 2016

As a compliance officer, your job is to make sure your colleagues’ communications are in line with regulations. But with so much communication to supervise, how do you differentiate what...

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Message Archiving, Government

Should governments be subject to message archiving? - Part 3
By Donald McElligott on May 1, 2015

In the early days of the 21st century, the financial industry was rocked by a series of massive scandals. Among the most prominent were the meltdown of Enron, the subsequent criminal case...

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Compliance, Government

Should governments be subject to message archiving? - Part 2
By Donald McElligott on January 27, 2015

In the early days of the 21st century, the financial industry was rocked by a series of massive scandals. Among the most prominent were the meltdown of Enron, the subsequent criminal case...

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Compliance, Government

Should governments be subject to message archiving? - Part 1
By Donald McElligott on November 20, 2014

In the early days of the 21st century, the financial industry was rocked by a series of massive scandals. Among the most prominent were the meltdown of Enron, the subsequent criminal case...

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