The Road Ahead: The Justice Department’s Path to a Balanced White-Collar Enforcement Policy
Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding...
Over the last five years, the Justice Department has struggled to establish a firm set of rules and expectations surrounding...
In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how...
First published by CCI in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an...
Simple Navigation for a Complex World Protiviti's Jim DeLoach shares insights on the myriad of risk-related challenges facing corporations today...
In his latest book, available exclusively from CCI, Michael Volkov boldly points out that leaders who are committed to building a...
Published by Compliance Week and Available Now on Amazon Tom Fox, the Compliance Evangelist, is one of the leading writers,...
New eBook from Michael Volkov Corporate Boards are Due for a Rude Awakening The compliance revolution has had a dramatic...
By Sean Freidlin, Ethics and Compliance Marketing Manager at SAI Global In my interactions with compliance officers and the E&C...
In this critical time for compliance officers, Volkov explores the implications of the DOJ's latest move.
This book brings together expertise on all things Board related, exploring topics from best practices to the benefit of diversity...
This new book from SAI Global explores factors that drive employees to make unethical decisions that can undermine anti-bribery and...
Authors Andrea-Bonime-Blanc, JD/PhD and Leonard J. Ponzi, PhD Offer Dual Approach to Understanding Reputation Risk Major surveys in recent years...
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