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anti-corruption-compliance-program

Bad Things Can Happen To Good Companies: Is Your Anti-Corruption Compliance Program in Order?

Even a quick glance back at the enforcement landscape of recent years can send a proverbial chill down the spine of any compliance officer—the legislative aftermath of the financial crisis, corporate enforcement penalties routinely adding up to hundreds of millions of dollars, and, in 2011, the highest financial sanctions ever assessed against individuals in a Foreign Corrupt Practices Act ...

sharing compliance risk load board of directors

Sharing the Load on Compliance Risk…and Changing Mindsets Along The Way

As compliance challenges continue to emerge and develop, the bond between the governance and executive bodies is evolving in parallel. The conversation no longer centers on “do we have a compliance or risk management program,” rather it hinges on agreement about key performance measures of the program and empowering leaders in the organization and their employees to share in ...

integrated approach to GRC is good business

Good Compliance is Good Business: The Tangible Benefits of an Integrated Approach to GRC

Compliance professionals are often challenged with effectively making the business case for—and explaining how—an integrated approach to governance, risk and compliance translates into bottom-line financial benefits for the company. A big part of this challenge may lie in how some professionals are trained to think about the regulatory drivers of compliance, rather than the equally […]

10 Techniques for Stress-Testing a Compliance Program

The compliance “world” is a relatively fluid environment. The combination of changing regulations and ever-evolving organizations means that your organization’s risk profile is never static. With that continuous shifting in mind, it is no wonder that compliance professionals remain focused on preventing and detecting compliance breakdowns, occurrences of fraud or other potential irregularities through rigorous attention to their compliance ...