5 Ways to Ensure Board Support for Compliance
It’s absolutely critical that the Chief Compliance Officer and the Board of Directors work together to achieve a culture of ...
Tag: Anti-Corruption
The 5 Key Ingredients to a Culture of Ethics
Organizations that don’t intentionally foster and maintain a culture of ethics to so to their detriment. The company’s opportunities are ...
Ethics and Compliance Programs in a Global and Brazilian Context: The 6 Principles of Compliance
If you want an ethics and compliance program that's more substantive than the paper it's printed on (and you do), ...
Compliance and the Board: 3 Expert Opinions
As regulatory oversight increases, so does the importance of managing compliance risk. Given its purpose and charge of protecting the ...
The Important Distinction Between Ethics and Compliance
Compliance alone isn't enough, says Michael Volkov. Compliance alone is the bare minimum; fostering an ethical culture takes your compliance ...
5 Essential Improvements to Corporate Governance
Achieving a corporate culture focused on ethics and compliance doesn't happen by accident. It takes a concerted effort from the ...
Risk Assessment – By the Book
Nothing is more important to developing and maintaining an effective C&E program than risk assessment, and effective risk assessment is, ...
The Carrot and the Stick: UK’s SFO Clarifies Self-Reporting Benefits for Corporate Offenders
New director promises faster investigations and clearer outcomes for organizations that proactively disclose bribery offenses
FCPA Enforcement Back on at DOJ — With a New Look
After a shorter-than-expected pause, officials with the DOJ have formally renewed the department’s enforcement of the FCPA. CCI’s Jennifer L. ...
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance
Training and communication remain critical as future of anti-corruption enforcement is murky
Holding the Line on Compliance During the FCPA Enforcement Pause
Why DOJ’s 180-day interlude presents an opportunity to strengthen anti-corruption foundation
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]
From international enforcement risks to M&A implications, experts warn against weakening anti-corruption controls despite DOJ's temporary hold
