By Joe Murphy, JD, CCEP, CCEP-I Compliance Strategists jemurphy5730@gmail.com The March 8 Wall Street Journal reports that Chief Justice Roberts is considering whether the Supreme Court should have a code of conduct to address things like … [Read more...]
Laura Perkins on the Latest FCPA Enforcement Trends [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org With a constant stream of enforcement actions related to the US Foreign Corrupt Practices Act (FCPA), it can be difficult to read the tea leaves and discern the patterns. Laura Perkins … [Read more...]
Empowering Employee Ideas: Turning Sour Grapes into Fine Wine
By Carrie Salters Freer Consulting Co. According to John Kotter in Leading Change, “occasionally a brave and competent soul at the middle and lower level in the hierarchy is instrumental in creating the conditions that can support a … [Read more...]
What is ‘Compliance Training,’ Anyway? A Simple Explanation of What it is—and isn’t.
By Ricardo Pellafone Founder, Broadcat One of the tough things about ethics and compliance is that it involves a lot of relatively complex, abstract concepts. As a result, it's really easy to get stuck with fuzzy definitions for things—the kind … [Read more...]
Professor Sydney Finkelstein on Leadership and Business Success [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Sydney Finkelstein is the Steven Roth Professor of Management at the Tuck School of Business at Dartmouth. In addition, he is the author of 20 books, including Why Smart Executives Fail, … [Read more...]
Are Standard Computer Soft-Deletes Good Enough for Privacy Regulations?
By Bill Tolson Vice President, Archive360 Various government privacy regulations, including GDPR, CCPA, various state regulations, and the draft federal privacy bill currently in Congress (the Consumer Data Protection Act) all include some form of … [Read more...]
Laura Ellis and Michael Lampert on Learning from Healthcare Corporate Integrity Agreements [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org No one wants to work under a Corporate Integrity Agreement (CIA), but there are lots of good lessons that can be learned from them. Laura Ellis, Senior Counsel in the Office of Special … [Read more...]
Managing Risk Through Corporate Anti-Modern Slavery Compliance
By Fabio Leonardi, Counsel Pillsbury Winthrop Shaw Pittman Until recently, federal anti-modern slavery law was rarely within the purview of the corporate compliance world. In very recent years, however, this relatively new body of laws also known … [Read more...]
Robert Hunt on Conducting Internal Investigations in Asia [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org For a long time corporate internal investigations in Asia tended to be anti-corruption related, reports Robert Hunt, a partner in the Hong Kong office of the law firm Herbert Smith … [Read more...]
Training Compliance Officers
By Justin Muscolino Head of Compliance Training, GRC Solutions In this blog post, Justin Muscolino, GRC Solutions’ Head of Compliance Training in North America, reflects on the benefits of having a training program for Compliance … [Read more...]
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