eBooks

Authors Andrea-Bonime-Blanc, JD/PhD and Leonard J. Ponzi, PhD Offer Dual Approach to Understanding Reputation Risk Major surveys in recent years...

How will Trump impact compliance? This download offers insights from top compliance professionals: Tom Fox, Michael Volkov, Jay Rosen, Jonathan...

Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously...

This new book from Tom Fox examines a record-breaking year for FCPA enforcements -- and offers "lessons learned" for today's...

By white collar defender and former federal prosecutor Michael Volkov, this book looks a the DOJ's latest attempts to deter...

Are you the “good” leader? Are you the rules and regulations leader? Are you the leader that rewards people for...

As if the job of an IT manager or leader was not already challenging enough, today’s IT risk and regulatory...

With almost every FCPA enforcement action involving third party misconduct in one form or another, shouldn’t companies devote more resources...

Conducting an internal investigation in today's risky enforcement environment requires numerous -- if not continuous -- judgment calls. Stakes are...

Author Jim DeLoach explores four themes for implementing enterprise risk management (ERM), noting that executives often ask two questions about...

The terms compliance and ethics are so closely related that we sometimes assume the functions not only overlap, but are...

Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools...