By Deborah C. Michalowski, CPA Process & Systems Finance Business Specialist at Intel Corporation Chair of IMA’s Committee on Ethics Trust in institutions and organizations is steadily declining. The 2018 Edelman Trust Barometer found that … [Read more...]
What You Need To Know About International Privacy Laws When Running an Online Business
By Robin Singh, CFE, CCEP, HCCP Compliance and Fraud Control Lead, Abu Dhabi Government Website, email and social media are the three top marketing tools used by businesses. More than 50 percent of small businesses invest in a website to expand … [Read more...]
Lauren Connell on Building Cross-Functional Partnerships [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Compliance can be a lonely job, but it’s best not done alone. Working with other departments is essential for a program to be successful. Lauren Connell, the Director, Compliance & … [Read more...]
Five things to do NOW to deal with Sexual Harassment Compliance Challenges
By Kristy Grant-Hart KristyGH@Sparkcompliance.com Two years ago, Time Magazine’s Person of the Year was the silence-breakers of the #MeToo movement. In late 2018, in response to the movement, many U.S. state laws came into force requiring sexual … [Read more...]
Syed Hussain on Compliance and Blockchain [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org I admit it. I have a problem when it comes to understanding blockchain technology. I think I understand what it is and somewhat how it works, but I’m not sure why anyone needs it, or how … [Read more...]
Updates to NIST Risk Management Framework
Jason L. Williams, JD, MSIT Operations Director, Maize Analytics The National Institute of Standards and Technology (NIST) released revision 2 of NIST SP 800-37, Risk Management Framework for Information Systems and Organizations in December … [Read more...]
TRACE Bribery
By Sascha Matuszak Reporter, SCCE|HCCA TRACE International released its 2018 ranking of bribery risk in countries around the world. The list, which covers 200 countries, analyzes the possibility of companies being asked to pay bribed to foreign … [Read more...]
Vision or Pain
By David D. Dodge david@sprtsoc.com History tells us that organizational change usually comes about as a result of vision or pain, or sometimes both. Not long ago I asked a friend, an experienced compliance professional, what he thought it would … [Read more...]
Michael Johnson on Investigative Interviewing [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org What should I ask when interviewing someone as a part of an investigation? Where should I conduct the interview? How do I know if the person I’m talking to is telling the … [Read more...]
Delightful Honesty – Finding Your Truth Serum Buddies
By Roy Snell roy.snell@corporatecompliance.org I just met someone who was delightfully honest. It triggered an idea for this post. Her name is Beverly Kracher, and she runs the Ethical Business Alliance in Omaha Nebraska. Sometimes I get an idea in … [Read more...]
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