By Mark Dorosz VP of Compliance Learning, Interactive Services Time tells all things, and it will often tell you that after a while you need to revamp and refresh some things within your organization. We can get set in our ways being comfortable … [Read more...]
The Ethical, Professional and Personal Challenges of Being Both a Company’s Lawyer and its C&E Professional [SlideShare]
By Odell Guyton, Esq. Carol Heliker, Esq. Anne Tkacs, Esq. Rebecca Walker Here is "The Ethical, Professional and Personal Challenges of Being Both a Company's Lawyer and its C&E Professional" from the 2016 Compliance & Ethics Institute on … [Read more...]
Ethikos Editor’s Weekly Picks: Happy Birthday Sarbanes-Oxley: Let’s Talk Global Ethics and Regulation
Examining ethics and compliance issues in business since 1987 Happy Birthday Sarbanes-Oxley: Let's talk global ethics and regulation By Dina Medland for Forbes Are you confident your employees will report … [Read more...]
Avoiding a Turf War with Human Resources
By Kristy Grant-Hart KristyGH@SparkCompliance.com How do you work with Human Resources? Do you have a good relationship? If so, why and how? These are the questions I’ve been asking my compliance friends in a survey I’ve created to get the … [Read more...]
Statistical Sampling
By Christopher Haney, CPA, CFE, CHC Forensus Group, LLC Overview Statistical sampling and extrapolation is an increasingly common practice in compliance auditing and litigation matters. Consequently, compliance officers and counsel should be aware … [Read more...]
Compliance Policy Simplification Coordinator? The Nature of Policies
By Roy Snell roy.snell@corporatecompliance.org Policies are often conceived of for good reason, but those who write the policy tend to make the policy more complicated and potentially onerous than is needed to achieve the spirit of the … [Read more...]
Raising the Bar on Fraud Protection & Money Laundering
By Mark Dorosz VP of Compliance Learning, Interactive Services The quality and effectiveness of an anti-money laundering compliance program depends on commitment, continuous training and executive oversight. The best time for employees to identify … [Read more...]
The Components of Strong Cybersecurity Plans Part Five: Penetration Testing
By Mark Lanterman, Chief Technology Officer, Computer Forensic Services Carolyn Engstrom, Director of Corporate Compliance In the fifth and final installment of this cybersecurity series, I will discuss the role of penetration testing in developing … [Read more...]
Information Security (InfoSec) for the Compliance Professional [SlideShare]
![Information Security (InfoSec) for the Compliance Professional [SlideShare]](http://complianceandethics.org/wp-content/uploads/2017/07/thing-150x150.png)
By Doug Stupca Social Media Coordinator at SCCE/HCCA Original Presentation by Jim Donaldson Here is "Information Security for the Compliance Professional" from the 2016 Compliance & Ethics Institute on our SlideShare page. This presentation … [Read more...]
Everything is awesome…or not
By Kortney Nordrum CCEP, CHC kortney.nordrum@corporatecompliance.org I was recently re-acquainted with the Lego Movie’s catchy little ditty, “Everything is Awesome.” A fair number of internet philosophers have pointed out the hefty satirical … [Read more...]
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