The Path to Compliance and Operational Excellence, Part 1
The importance of planning is no more apparent than in times of crises. In 2009, Captain “Sully” Sullenberger landed Flight ...
Tag: Tone at the Top
6 FCPA Red Flags Missed by Key Energy in Mexico
It’s easy to see issues in retrospect, but in many cases involving FCPA enforcement actions, there are plenty of red ...
8 Things We Learned from the 2016 HOW Report
A long-term, global research study to measure work environment, behaviors and leadership of 16,000 employees in 17 countries confirmed that ...
The FCPA and SOX & Internal Controls – Twin Sons of a Different Mother?
Both pieces of legislation aim to minimize wrongdoing – one to prevent corruption abroad, the other to minimize financial fraud. ...
DOJ’s Pilot Program: Carrot and Stick or Bluff and Bluster?
The Department of Justice launched an initiative to encourage self-reporting of FCPA violations, promising up to 50 percent reductions in ...
10 Questions Every Leader Needs to Ask
The responsibility for cultivating and maintaining a culture of ethics rests squarely at the top of the org chart. Given ...
New Pemex Corruption Risks
Organizations doing business with Pemex have long faced FCPA risks, as the company is controlled by the Mexican government and ...
True Leadership Faces a Serious Moral Problem
The cost of failed leadership and a lack of moral awareness is measured not just in monetary terms, but in ...
What Does Good Compliance Look Like?
Despite how many in front-line sales might feel, compliance and success aren’t antithetical concepts. A good compliance program is all ...
Leadership Imperative: Learning How to Use The 5 Principles of Engagement
When executives lose touch with their employees or have no clue what’s going on at the ground floor, the issue ...
CSR Programs and Charitable Donations: FCPA Compliance Challenges
Maintaining compliance with global anti-bribery and anti-corruption legislation is no easy undertaking. Laws vary from one jurisdiction to another, implementing ...
10 Ways for CEOs to Improve Corporate Governance
In order to achieve maximally effective governance, CEOs and Boards of Directors must work hand in hand. A governance committee ...
