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...
eBooks
Operating Instructions: Guide to the 2019 Updates to the DOJ Guidance
In this free e-book, Tom Fox discusses the Department of Justice's 2019 Guidance on the evaluation of compliance programs, how...
Compliance and Ethics Risk Assessment by Jeff Kaplan: Revised and Expanded Edition
First published by CCI in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an...
The Risk Management Roadmap
Simple Navigation for a Complex World Protiviti's Jim DeLoach shares insights on the myriad of risk-related challenges facing corporations today...
It’s the Culture, Stupid: Ethics and the Definition of Successful Companies
In his latest book, available exclusively from CCI, Michael Volkov boldly points out that leaders who are committed to building a...
The Compliance Handbook By Tom Fox
Published by Compliance Week and Available Now on Amazon Tom Fox, the Compliance Evangelist, is one of the leading writers,...
Pointing the Finger: How Corporate Boards Are Dodging Accountability and What Compliance Officers Can Do About It
New eBook from Michael Volkov Corporate Boards are Due for a Rude Awakening The compliance revolution has had a dramatic...
Compliance Job Making You Anxious? Experts Say De-Stress with a Coloring Book
By Sean Freidlin, Ethics and Compliance Marketing Manager at SAI Global In my interactions with compliance officers and the E&C...
Moving the Goalposts: Justice Department Redefines Effective Compliance
In this critical time for compliance officers, Volkov explores the implications of the DOJ's latest move.
Getting Governance Right: a Handbook for Today’s CEO and the Board of Directors
This book brings together expertise on all things Board related, exploring topics from best practices to the benefit of diversity...
Exploring the Behavior and Psychology Behind Bribery and Corruption
This new book from SAI Global explores factors that drive employees to make unethical decisions that can undermine anti-bribery and...
Understanding Reputation Risk: The Qualitative and Quantitative Imperative
Authors Andrea-Bonime-Blanc, JD/PhD and Leonard J. Ponzi, PhD Offer Dual Approach to Understanding Reputation Risk Major surveys in recent years...
