The Compliance Bookshelf: Titles from CCI Press and the greater compliance community

SEPTEMBER 2021 READ MORE

By Tom Fox

Free Download — 2020 was a very significant year for every compliance practitioner and compliance program. Not only was it the year with the single highest FCPA fine ever — and the largest year in total FCPA fines to date — there were significant enforcement actions, fines and penalties assessed against corporations, coupled with a large number of individual prosecutions. Tom Fox reviews the year behind us, and creates a roadmap for compliance officers for the future.

Jeff Kaplan's book cover for compliance and ethics risk assessments

By Jeff Kaplan

Free Download — First published by CCI in 2014, this authoritative guidebook covers an array of risk assessment ideas, methods, practices, tools and noteworthy items of C&E-related history. Kaplan has revised and expanded it for today’s compliance professionals, including a new chapter exploring DOJs updates to the guidance for evaluating the effectiveness of compliance programs.

The Road Ahead book cover image

By Michael Volkov

Free Download — The Justice Department has long struggled to establish a firm set of rules and expectations surrounding corporate criminal liability. Competing factors have made the process murky, as Michael Volkov notes here. But the stakes are high. Today’s savvy compliance professional should explore this difficult but critical issue by carefully examining the path DOJ has taken thus far.

ebook cover for risk management roadmap by jim deloach

Jim DeLoach

Free Download — Protiviti’s Jim DeLoach shares insights on the myriad of risk-related challenges facing corporations today — from cybersecurity to reputation risk and brand hijacking — along with guidance for boards of directors and executives on how to move forward.

“Simple and actionable…a breath of fresh air.”

CCI Press 2021

Raise Your Game, Not Your Voice

How Listening, Communicating, And Storytelling Shape Compliance Program Influence

By Lisa Beth Lentini Walker and Stef Tschida – a compliance expert and communications pro, respectively – present actionable insights into how to forge relationships across the organization, craft a compelling compliance narrative, and spur your audience to action.

This guidebook for compliance professionals explores the importance of tailoring your message to your audience, shares practical advice from the authors’ own experiences, and provides resources you can reference again and again to improve the compliance function’s efficacy and impact.

Raise Your Game, Not Your Voice
Raise Your Game, Not Your Voice

CCI Press 2021

Raise Your Game, Not Your Voice

How Listening, Communicating, And Storytelling Shape Compliance Program Influence

By Lisa Beth Lentini Walker and Stef Tschida – a compliance expert and communications pro, respectively – present actionable insights into how to forge relationships across the organization, craft a compelling compliance narrative, and spur your audience to action.

This guidebook for compliance professionals explores the importance of tailoring your message to your audience, shares practical advice from the authors’ own experiences, and provides resources you can reference again and again to improve the compliance function’s efficacy and impact.

“…Honest, Relatable, Funny, Raw.”

CCI Press 2020

Sending the Elevator Back Down: What’s We’ve Learned From Great Women in Compliance

By Lisa Fine and Mary Shirley

The co-hosts of the Great Women in Compliance Podcast, share wit and wisdom from some of the greatest minds in compliance, including quotes and contributions from women who hail from every corner of the globe and span myriad industries and experience levels. This light-hearted but substantive work is a celebration of women in the compliance space and an encouragement to stand fast in the face of adversity. Read a Review on Compliance Week or Listen to the podcast

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