Tag: Anti-Corruption

Organizations doing business in Mexico well do well to remain up to speed on the country’s National Anti-Corruption System (the ...

We in the GRC community know the value of an empowered compliance function: a CCO with authority, sufficient resources and ...

To elevate “compliance” from an overused buzzword to a real value and operational commitment, leadership must empower their front-line employees ...

It’s absolutely critical that the Chief Compliance Officer and the Board of Directors work together to achieve a culture of ...

Organizations that don’t intentionally foster and maintain a culture of ethics to so to their detriment. The company’s opportunities are ...

If you want an ethics and compliance program that's more substantive than the paper it's printed on (and you do), ...

As regulatory oversight increases, so does the importance of managing compliance risk. Given its purpose and charge of protecting the ...

Compliance alone isn't enough, says Michael Volkov. Compliance alone is the bare minimum; fostering an ethical culture takes your compliance ...

Achieving a corporate culture focused on ethics and compliance doesn't happen by accident. It takes a concerted effort from the ...

Nothing is more important to developing and maintaining an effective C&E program than risk assessment, and effective risk assessment is, ...

New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses

After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...