By Roy Snell roy.snell@corporatecompliance.org Basing opinions and decisions on “a fact” has become in vogue. What we need is a better understanding of the value of an independent and unbiased gathering of all relevant facts on which to base … [Read more...]
FIFA Corruption Reaches Referees
By David D. Dodge david@sprtsoc.com Just when many sports observers thought the worst of the corruption scandals were behind the beleaguered Federation Internationale de Football (FIFA), a report surfaced of a World Cup referee caught on camera … [Read more...]
18 Compliance Professionals on a Board
By Roy Snell roy.snell@corporatecompliance.org It is wise to have someone who has managed a compliance and ethics program on your board. But I have 18 compliance professionals on my board. As you can imagine, it can be a little unnerving for a CEO. … [Read more...]
Making the Quandary of Take Your Children to Work Day into a Win for Ethics and Compliance
By Bonnie Silvestri JD, CCEP Take Your Children to Work Day was originally conceived by the Ms. Foundation in 1993 to encourage young girls to gain confidence about their futures by spending time in the workplace. In 2003, sons were added and the … [Read more...]
The DOJ Evaluation Guidance – A Roadmap to Compliance
By Sascha Matuszak Reporter, SCCE|HCCA It's been more than a year since the Fraud Section of the Department of Justice issued its Evaluation of Corporate Compliance Programs (Evaluation Guidance), but it is helpful to revisit this document to be … [Read more...]
Compliance Programs vs. Compliance
By Roy Snell roy.snell@corporatecompliance.org There is tremendous confusion with regard to what a compliance program is. The word compliance has a definition in society that is nothing like the definition of a compliance program. Compliance is … [Read more...]
Probe Samples in Healthcare Audits, Self-Disclosure and CIA Claims Reviews
By Chris Haney CPA, CFE, CHC Overview Statistical sampling is routinely used in audits and investigations when seeking to reach conclusions about large volumes of data. A probe sample can be a key tool in increasing the efficiency and reducing … [Read more...]
E is for Ethics
Copyright © 2018 by Barney Rosenberg President, Ethics Line, LLC™ barney@ethicslinellc.com When talking about Ethics the tendency is to get all philosophical and academic. But you and I know better, right? Let’s test that assumption. One way … [Read more...]
Loosening the Grip of Self-Seal
By Gael O'Brien President, Strategic Opportunities Group Picture suddenly stepping into a body-size, heavy-duty, zip-lock bag that you pull up over your head and securely close from the inside. You’ve metaphorically self-sealed, shutting out … [Read more...]
What Creating a Viral (Compliance) Video Taught Us About Culture Change
Kirsten Liston, CCEP Founder and Principal Quick quiz: How has your company and compliance program responded to #metoo? Have you: Written, filmed, and deployed a leadership message, one that acknowledges the public conversation about … [Read more...]
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