Trump and Compliance
How will Trump impact compliance? This download offers insights from top compliance professionals: Tom Fox, Michael Volkov, Jay Rosen, Jonathan...
eBooks
The FCPA in Latin America: Common Corruption Risks and Effective Compliance Strategies for the Region
Latin America is experiencing a historic anti-corruption wave as governments in the region bolster their local anti-corruption laws, prosecutors courageously...
Why They Do It: Inside the Mind of the White-Collar Criminal
White Collar Crime: based on intimate details stemming from letters, personal visits and phone calls and filled with fascinating psychological,...
New Ebook: Not Your Father’s FCPA
This new book from Tom Fox examines a record-breaking year for FCPA enforcements -- and offers "lessons learned" for today's...
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...
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 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...
