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The CEO Imperative Series

Top 10 geopolitical developments for 2025

05 May 2025Andrea Guerzoni

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Why Europe’s confidence persists despite investment at a nine-year low

15 May 2025Julie Teigland

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How one health care testing company gets results with AI

04 Dec 2024EY Global

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How a unified tax compliance approach generates value

04 Oct 2024EY Global

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06 Sep 2024EY Global

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EY announces large-scale integration of leading-edge AI technology into global Assurance technology platform

09 Apr 2025Emile Abu-Shakra

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Major expansion of EY-Parthenon strengthens EY position in global strategy and transactions market

27 Mar 2025EY Global

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Local sites Forensic and Integrity services Helping organizations achieve their integrity agenda.

Successful organizations depend on their reputation for keeping promises, respecting laws and behaving ethically to maintain stakeholder trust. EY Forensic & Integrity Services professionals help organizations protect and restore enterprise and financial reputation. We assist companies and their legal counsel to investigate facts, resolve disputes and manage regulatory challenges. We put integrity at the heart of compliance programs to help better manage ethical and reputational risks.

 

Embracing integrity means doing what you say you will do, with unerring commitment. This can make it easier to attract and retain talented people and harness their skills to grow your business. A foundation built on integrity is critical because today’s talent values purpose-driven organizations. It can also help you develop stronger partnerships with suppliers and work more effectively with employees, investors, regulators and influencers. Our integrated approach ranges from enhancements in areas of perceived weakness or issues — including governance, controls, culture and data insights — to full organizational design and structural implementation.

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How good governance can keep corporates clean from greenwashing

As ESG reporting becomes increasingly scrutinized, organizations should manage the potential perception of greenwashing. Read more.

Dr. Katharina Weghmann

How EY Virtual optimizes compliance analytics for Honeywell

An entirely data-driven digital scorecard provides a consolidated, centralized view of compliance for Honeywell International. Learn more.

Is your organization upholding its integrity standards?

Standards of integrity in emerging markets are improving, but the appetite and opportunity for wrongdoing continues. Learn more.

Arpinder Singh

How leading organizations tackle insider risk

With insider risk incidents growing 44% since 2020, businesses must actively protect themselves from the damage these risks can inflict.

EY Global

Using technology to control spending risk in a fast-moving environment

EY is helping Microsoft to modernize and reinvent its compliance risk management across its global footprint. Learn more in this case study.

Jim Little + 2

How China’s data privacy and security rules could impact your business

New regulations in China give data subjects new rights and come with stringent penalties. Learn more.

Chi Chen + 1

Tunnel vision or the bigger picture?

The EY Global Integrity Report 2022 reveals how a focus on governance can help reimagine corporate integrity.

EY Poland

Four ways for companies in emerging markets to prioritize integrity 

Discover how organizations operating in emerging markets can reduce misconduct, build trust and create long-term value.

Arpinder Singh

How a robust whistleblowing framework can help create long-term value

Effective whistleblowing programs not only make legal and ethical sense, they also help companies emerge stronger than their competitors. Find out more.

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How to navigate eDiscovery technology without the Privacy Shield

Organizations that relied on the Privacy Shield must institute an alternate approved transfer mechanism or risk running afoul of the GDPR. Read more.

Meribeth Banaschik

How to comply with data subject access requests

The pandemic and shift to a remote workforce make a clear compliance strategy and workflows for fulfilling DSARs more important than ever. Read more.

Meribeth Banaschik

How location tracking is raising the stakes on privacy protection

Managing and securing personal data takes more cross-functional collaboration throughout businesses than ever before.

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How to address enterprise-wide legal considerations after a crisis

As businesses begin to emerge into a post-COVID world, legal challenges are expected to arrive in waves.

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Is this the moment of truth for corporate integrity?

The EY Global Integrity Report 2020 reveals the ethical fault lines widening amid the COVID-19 pandemic — and shows pivotal action steps to take now.

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How to go beyond a preventive mindset to manage cybersecurity risk

Businesses increasingly realize they can reduce risk and damages by prioritizing rapid detection of threats and effective incident response.

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COVID-19: Four key steps for managing integrity risk in supply chains

Legal, risk and compliance officers are facing a host of new challenges related to third parties, as disruption and bad actors proliferate.

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How to balance opportunity and risk in adopting disruptive technologies

Adopting disruptive technologies is a critical challenge for organizations seeking to drive stronger compliance strategy while embracing innovation. Learn more.

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Subscribe Case Study The better the question The better the answer The better the world works How Teva Pharmaceutical is managing third-party risk better The company is using data analytics and workflow design to re-engineer compliance as a driving force for better decision-making and change. Read more View case study The better the question How do you build trust as you scale and conform? Effectively meeting legal requirements was crucial — but that was just the starting point for Teva. Continue reading FLM The better the answer The goal: enhance vendor compliance while speeding business decisions The EY approach is data driven with the help of innovative workflow design and analytics technologies. Continue reading FLM The better the world works Delivering timely results for business owners The new approach provides resource efficiency while offering quicker response, increased visibility and consistency at the same time. Continue reading FLM close

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Our team works to give you the benefit of our broad sector experience, our deep subject-matter knowledge and the latest insights from our work worldwide.

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EY teams can help your business respond rapidly to alleged fraud, bribery and other misconduct, as well as provide support through any regulatory, civil or criminal proceedings.

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EY Claims & Disputes team can help your business mitigate dispute risks and safeguard value through all stages of a dispute. Learn more.

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EY offers legal managed services across the eDiscovery life cycle, from pre-litigation information management to post-matter data disposition.

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Integrity and Compliance

As regulatory enforcement and public intolerance of corporate misconduct increase, EY professionals help you strengthen your integrity and global compliance frameworks. And, should violations occur or allegations of fraud or corruption arise, the EY Forensics teams help you respond quickly to safeguard your business.

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Privacy & Cyber Response

Our Privacy & Cyber Response professionals can help your business navigate through complex cyber attacks. Learn more.

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Our Transaction Forensics team can help your business mitigate financial, operational and reputational risks inherent to mergers and acquisition transactions. Learn more.

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EY Crisis Management & Incident Response enables business leaders to recognize, prepare for, respond to and recover from crisis threats. Learn more.

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Forensics Managed Services: EY Virtual Ethics and Compliance Manager

EY Virtual Ethics & Compliance Manager can help manage compliance, ethics and investigations functions cost-effectively. Learn how.

Read more Learn about EY Integrity Culture Index\r\n"}}" id="rich-text-7cd61afa8e56" data-up-is="rich-text" data-up-translation-read-more="Read more" data-up-translation-read-less="Read less" data-up-translation-aria-label-read-more="Read more button, press enter to activate, or use Up arrow key to learn more about this content" data-up-translation-aria-label-read-less="Read less button, press enter to activate, or use Up arrow key to learn more about this content" class="up-rich-text cmp-text" data-up-analytics="rich-text"> Learn about EY Integrity Culture Index Read more Read less EY Integrity Agenda\r\n"}}" id="rich-text-af72afdea8c6" data-up-is="rich-text" data-up-translation-read-more="Read more" data-up-translation-read-less="Read less" data-up-translation-aria-label-read-more="Read more button, press enter to activate, or use Up arrow key to learn more about this content" data-up-translation-aria-label-read-less="Read less button, press enter to activate, or use Up arrow key to learn more about this content" class="up-rich-text cmp-text" data-up-analytics="rich-text"> EY Integrity Agenda Read more Read less Download brochure

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Experienced professionals Students and entry-level The team Liban Jama EY Americas Forensic & Integrity Services Leader; EY Global Client Service Partner Passionate about building teams. Trusted C-Suite advisor. Devoted to family. Washington, DC, DC, United States Arpinder Singh EY Global Markets and India Leader, Forensic & Integrity Services Leading forensic accountant and veteran expert witness. Advising global clients on compliance, anti-corruption and corporate governance. Disruptive thinker. Technology aficionado. Author.   Julie Fenton EY Global Forensics Operations and Talent Leader; EY Regional Forensics Managed Services Leader, Oceania Advocate for gender equality. Proud mother. Runner. Sports enthusiast. Melbourne, Australia Show more Contact us Like what you’ve seen? Get in touch to learn more. EY logo \r\nConnect with us
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\r\n"}}" class="cmp-text"> EY refers to the global organization, and may refer to one or more, of the member firms of Ernst & Young Global Limited, each of which is a separate legal entity. Ernst & Young Global Limited, a UK company limited by guarantee, does not provide services to clients.

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