A Return to Common Sense
By white collar defender and former federal prosecutor Michael Volkov, this book looks a the DOJ's latest attempts to deter...
eBooks
Download a Sample: The Trust Puzzle – How to Keep Your Company on the Ethical High Road
Frank Bucaro explains how companies are at a high risk for cultivating unethical cultures in the information age, and how...
The Ultimate Guide to IT Audit Readiness
As if the job of an IT manager or leader was not already challenging enough, today’s IT risk and regulatory...
Question Everything: Effective Due Diligence and Third-Party Risk Management
With almost every FCPA enforcement action involving third party misconduct in one form or another, shouldn’t companies devote more resources...
Free eBook: 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...
Free eBook Download: The Art of the Internal Investigation
Conducting an internal investigation in today's risky enforcement environment requires numerous -- if not continuous -- judgment calls. Stakes are...
Free eBook download – Reimagining Risk: An Integrated Approach to Risk Management
Author Jim DeLoach explores four themes for implementing enterprise risk management (ERM), noting that executives often ask two questions about...
Compliance and Ethics: Should One Person Do Both?
The terms compliance and ethics are so closely related that we sometimes assume the functions not only overlap, but are...
Compliance & Ethics Risk Assessment By Jeff Kaplan
Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools...
If Good Ethics is Good Business, What’s the Problem? By Frank Bucaro
Ethics is good for business. Research confirms this, and yet ethical lapses, issues, and at times, corporate behavior causes major...
Free eBook Sample: Lessons Learned on the Audit Trail
Read a free sample chapter of Richard Chambers' eBook: Lessons Learned on the Audit Trail.
The FCPA in 2013: The Year in Review
2013 was a significant year in FCPA enforcement. Both the Department of Justice and Securities and Exchange Commission continued to...
Corporate Compliance Insights
CCI is the Web's premier independent news source for compliance, ethics, audit & risk. CCI is owned and managed by CCI Media Group LLC.
