Jay Rosen continues to review the DOJ announcements over the past year and the FCPA Corporate Enforcement Policy, announced in November 2017, to consider the strategies companies can use based upon these documents. Over the series I have explored what...
Read moreIt’s critical for small business owners to minimize exposure and risk; for SMBs, a single ethical or regulatory violation can be catastrophic financially and reputationally. ComplianceLine’s Giovanni Gallo provides guidance for SMBs on how to minimize those risks. Many small...
Read moreAI is often credited with making work easier and more efficient, but few organizations have a framework in place for its ethical use within risk management and compliance programs. Deloitte’s Irfan Saif and Maureen Mohlenkamp explore how to rectify that...
Read moreCrisis management expert Michael Toebe interviews one of the nation’s leading experts on corporate governance to discuss the risky practice of overboarding – a deep concern among stakeholders. Overboarding is not always top of mind for boards, but considering the...
Read moreFor professionals looking forward to joining the compliance world, being prepared and knowing what you are stepping into is important. Asia Quality Focus’ Vicky Yu discusses her experience starting out in compliance and what could have made the transit easier....
Read moreJay Rosen continues looking at the DOJ announcements over the past several years, as well as the FCPA Corporate Enforcement Policy, announced in November 2017, to consider how companies can use this information externally to bolster their compliance programs. There...
Read moreRecognizing the value in a sponsor – a more involved mentor – is the easy part. Mary Shirley offers guidance on how to identify and secure a sponsor to help guide your career development. For those of us in life...
Read moreJeff Kaplan and Rebecca Walker inaugurate what will be a regular column on compliance & ethics program assessments. Most of our posts will be focused on the “how” of assessing C&E programs, but here, we begin by exploring the “why.”...
Read moreFor decades, arcane discussions on technical debt have occurred within the ranks of IT, with little engagement from executive management and the board. As Protiviti’s Jim DeLoach explains, today, directors and executives have no choice. They must increase their awareness...
Read moreThe modern compliance officer must be constantly evolving to be successful in an ever-changing landscape. Some key attributes he or she might consider adopting are that of a psychologist. ICA’s Jon Prentice explains. Ask any compliance officer the most common...
Read moreIn this week’s installment on the ramifications of the Benczkowski Memo and recent DOJ policy changes, Jay Rosen considers how companies can use the information from the Memo to bolster their internal compliance programs. The DOJ now mandates that companies...
Read moreWith fresh corporate scandals in the news seemingly every day, enterprise risk management is growing in importance for organization leadership – and rightly so. LogicGate CEO Matt Kunkel discusses what he foresees for ERM in the year ahead. The global...
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