By Daniel Coney, Assistant Special Agent in Charge, US Department of Interior, Office of Inspector General Fraud investigations, false claims, and debarment – oh my! The Office of Inspector General (OIG) celebrates their 40th anniversary this year, … [Read more...]
2018 Compliance and Ethics Institute Session Previews: Session 708 The Road to ISO 37001 Anti-bribery Management Systems: How We Got There and Why it’s Worth It
By Mark Speck Managing Partner, Spectrum Inc Have you been wondering about the ISO 37001 standard? Why is it valuable to my company? Does my company meet the requirements? Why are there naysayers and are their criticisms of the standard valid? … [Read more...]
2018 Compliance & Ethics Institute Session Previews: Session: 608 OFAC Sanctions: Navigating the Minefield
By Robert J. Ward, Jr., VP, Global Compliance, Houston International Business Corp. Has your company ever faced a penalty assessment for a violation of U.S. Sanctions law? The largest Sanctions Law penalty exceeds the largest FCPA penalty by a … [Read more...]
2018 Compliance & Ethics Institute Session Previews: Session P7: Building a Culture of Compliance Learning Excellence – 4 Multinationals Share Their Insight
The following 4 Multinationals share their experiences in building an ethos of compliance training and learning quality at their organizations: Nicole Tarasoff, Program Manager, Global Compliance & Integrity, LinkedIn Jennifer Gardella, … [Read more...]
The Great European Compliance & Ethics Institute 2018
By Patricia Carretero, CCEP First of all, I would like to demonstrate my appreciation and gratitude to the organisers, speakers and colleagues for sharing such a great and useful experience. The level has been simply top of the line! I learned a … [Read more...]
2017 Compliance & Ethics Institute Guest Blogs: Untitled
By Krystal Jones ‘... and the struggle is finding and making the business process owner understand they need to OWN the process...’ Wait. Was this speaker at my desk last week?!? As someone very new to the C&E world (6.25 months but who’s … [Read more...]
2017 Compliance & Ethics Institute Guest Blogs: Energy is Everywhere!
By Frank Ruelas Whether in the halls between sessions, within the Exhibit Hall, or at one of the many networking opportunities available at the CEI, you can feel the energy. How? It's in the sharing. People are sharing some of the challenges … [Read more...]
2017 Compliance & Ethics Institute Guest Blogs: Interpersonal Skills: It’s Essential to the Progression of the Compliance & Ethics Professional
By Walter Johnson On Sunday, the SCCE Compliance and Ethics Institute offered a Pre-Conference Workshop focusing on interpersonal skills. The presenters included Jenny O'Brien, Kristy Grant-Hart, Angelika Flamm, Samantha Kelen Greves, Kyle Zamcheck, … [Read more...]
2017 Compliance & Ethics Institute Guest Blogs: What Happens in Vegas at the CEI, Doesn’t Stay in Vegas…
By Tationna Tucker This is my sixth year attending the CEI and every year I come back to work with several tips and tricks to apply back on the job and share info with colleagues. I still get as excited to attend now as I did on my first visit. Each … [Read more...]
2017 Compliance & Ethics Institute Guest Blogs: Eugene Soltes, the Trolley Dilemma, and Rethinking the Laws Against Murder
By Jeff Williams Eugene Soltes killed it in more ways than one. The author of Why They Do It: Inside the Mind of the White-Collar Criminal brought an insightful and interdisciplinary presentation to the 2017 SCCE CEI general population. In … [Read more...]