eBooks Archives - Corporate Compliance Insights

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It’s the Culture, Stupid: Ethics and the Definition of Successful Companies

Posted by Corporate Compliance Insights - October 3, 2018

In his latest book, available exclusively from CCI, Michael Volkov boldly points out that leaders who are committed to building a corporate community based on trust and integrity are considered innovators. These are the outliers who will succeed. Care to join them? If you take a pass — or merely pretend…

The Complete Compliance Handbook

Posted by Corporate Compliance Insights - April 23, 2018

PUblished by Compliance Week and Available Now on Amazon Tom Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the Nuts and Bolts of compliance. His always practical advice is now collated the most unique compliance handbook available, The Complete Compliance Handbook. The handbook incorporates…

Book Cover for Volkov's Pointing the Finger

Free eBook: Pointing the Finger: How Corporate Boards Are Dodging Accountability and What Compliance Officers Can Do About It

Posted by Michael Volkov - December 18, 2017

New eBook from Michael Volkov Corporate Boards are Due for a Rude Awakening The compliance revolution has had a dramatic impact on important actors in the compliance arena – the rise of chief compliance officers, the redefinition and elevation of chief ethics officers, and a dramatic increase in compliance-related functions…

Compliance Job Making You Anxious? Experts Say De-Stress with a Coloring Book

Posted by Corporate Compliance Insights - June 19, 2017

By Sean Freidlin, Ethics and Compliance Marketing Manager at SAI Global In my interactions with compliance officers and the E&C community over the years, there has been one constant narrative that I’ve observed. The job of an ethics and compliance professional, while constantly evolving, is consistently difficult, stressful, risky, and…

Moving the Goalposts: Justice Department Redefines Effective Compliance

Posted by Corporate Compliance Insights - April 11, 2017

In this critical time for compliance officers, Volkov explores the implications of the DOJ's latest move.

Exploring the Behavior and Psychology Behind Bribery and Corruption

Posted by Corporate Compliance Insights - December 19, 2016

This new book from SAI Global explores factors that drive employees to make unethical decisions that can undermine anti-bribery and anti-corruption compliance programs -- and also offers help to prevent that from happening.

Understanding Reputation Risk: The Qualitative and Quantitative Imperative

Posted by Corporate Compliance Insights - December 12, 2016

Authors Andrea-Bonime-Blanc, JD/PhD and Leonard J. Ponzi, PhD Offer Dual Approach to Understanding Reputation Risk Major surveys in recent years have found that executives and board members ranked reputation risk not only as a top concern – but also as a strategic risk that could have significant impact on an…

Trump and Compliance

Posted by Corporate Compliance Insights - December 2, 2016

How will Trump impact compliance? This download offers insights from top compliance professionals: Tom Fox, Michael Volkov, Jay Rosen, Jonathan Armstrong and Matt Kelly. From the "Everything Compliance" podcast.

The FCPA in Latin America: Common Corruption Risks and Effective Compliance Strategies for the Region

Posted by Corporate Compliance Insights - November 28, 2016

Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously pursue high-profile cases, and corrupt political and business leaders and unscrupulous companies find themselves on the defensive. The trend is seen in Brazil’s monumental “Operation Car Wash” involving the region…

Why They Do It: Inside the Mind of the White-Collar Criminal

Posted by Corporate Compliance Insights - October 28, 2016

White Collar Crime: based on intimate details stemming from letters, personal visits and phone calls and filled with fascinating psychological, sociological and historical insight, Why They Do It is a breakthrough look at what made former “pillars of the community” fall so far.