Whitepapers

man in suit behind bars

FCPA Year in Review 2013, Part 2

As demonstrated below, the sentences handed down in 2013 were a mixed bag, and (except for Frederic Bourke) all individuals cooperated with the government to some extent.

books

Risk Assessment – By the Book

Nothing is more important to developing and maintaining an effective C&E program than risk assessment, and effective risk assessment is, as a general matter, perhaps the most daunting task a C&E officer is likely to face.

tuning electric guitar

Five Ways to Fine-Tune Your Risk Assessment

Companies invest in enterprise risk management to identify, analyze, respond to and monitor risks and opportunities in their internal and external environments. These investments maximize opportunities, help avoid nasty surprises and provide reasonable assurance on the achievement of the ...

brain tree

10 Things I’ve Learned in Business

After 50 years working with a range of companies—as well as founding and running my own company, J.D. Power and Associates—I have observed a good deal, and come away with a few thoughts about how to have the best shot at success in business.

man in athletic shoes

CEOs Who Walk the Walk

I may be getting cynical in my old age, but honesty is a rare thing these days. It seems to be getting more difficult to find honest people, especially when it comes to business. Each day we read about another scandal involving another fraudster, corrupt politician or criminal motivated by greed.

Niccolo Machiavelli

Machiavelli for Chief Compliance Officers

Last year was the 500th anniversary of the publication of one of the most significant books on political theory ever written, The Prince, by Niccolò Machiavelli. Just how evil do many people view the treatise as? Consider that this book alone is responsible for bringing the word “Machiavellian” ...