Across the Board-Episode 12
In this episode I discuss a Board of Director's obligations for a compliance program and how a Board might prudently discharge that obligation. Learn more about your ad choices. Visit megaphone.fm/adc...
11 Tammi 201822min
Day 11 of 31 Days to a More Effective Compliance Program
One of the key goals of any FCPA compliance program is to train employees in awareness and understanding of the FCPA; your specific company compliance program; and to create and foster a culture of co...
11 Tammi 201812min
Day 10 of 31 Days to a More Effective Compliance Program
What is the message of compliance inside of a corporation and how it is distributed? In a compliance program, the largest portion of your consumers/customers are your employees. Social media presents ...
10 Tammi 201813min
Compliance into the Weeds-Episode 65
In this episode Matt Kelly and I take deep dive into the issue of non-GAAP metrics and its implications. We were inspired an article in this quarter's MIT Sloan Management Review entitled, "The Pitfal...
10 Tammi 201821min
Compliance Report-International Edition
Today, I visit with Mark Rainsford and Jason Sugarman, principals with RS Legal Strategies which is a pioneering Queen’s Counsel led business crime, fraud and legal strategy boutique. Its world-class ...
9 Tammi 201831min
Day 9 of 31 Days to a More Effective Compliance Program
A 360-degree view of compliance is an effort to incorporate your compliance identity into a holistic approach so that compliance is in touch with and visible to your employees at all times. It is abou...
9 Tammi 201812min
FCPA Compliance Report-Episode 365
In this episode, I visit with QuantaVerse CEO/Founder David McLaughlin on the company’s new tool, the Chief Audit Checkup service, which leverages the QuantaVerse AI Financial Crime Platform to analyz...
8 Tammi 201824min
Day 8 of 31 Days to a More Effective Compliance Program
What specifically are internal controls in a compliance program? Internal controls are not only the foundation of a company but are also the foundation of any effective anti-corruption compliance prog...
8 Tammi 201813min
