This Week in FCPA-Episode 60
This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: U.S. charges top Colombia anti-graft prosecutor with money laundering. See...
7 Heinä 201728min
Day 3 Of One Month to More Effective Internal Controls
There are four significant controls that he would suggest the compliance practitioner implement initially. They are: (1) Delegation of Authority (DOA); (2) Maintenance of the vendor master file; (3) C...
7 Heinä 201712min
Day 2 of One Month to More Effective Internal Controls
Today, New York Times columnist David Brooks’ thoughts on building and maintaining order inform our discussion on internal controls. In the area of internal controls, I believe it is incumbent to cons...
6 Heinä 201712min
FCPA Compliance Report-Episode 340
In this episode, I visit with Patrick Henz, a compliance practitioner and author of Access Granted: Tomorrow’s Business Ethics. Henz has written one of the most fascinating books on compliance going ...
6 Heinä 201735min
Day 1 of One Month to More Effective Internal Controls
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...
5 Heinä 201713min
FCPA Compliance Report-Episode 339, Ed Buthusiem of BRG
In this episode, I visit with Ed Buthusiem, with BRG Business Transformation. BRG partners with companies and their stakeholders to deliver sustainable results with speed and transparency through a d...
5 Heinä 201720min
This Week in FCPA-Episode 59
In this week which starts the 4th of July holiday weekend, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including: The second Declination of ...
30 Kesä 201728min
Day 22 of One Month to Better Investigations and Reporting
Yesterday I considered an article by Ryan Hubbs, entitled “10 Factors Leading to Reporting Mechanism Distrust”, in which he detailed 10 factors leading to hotline distrust. Today I want to pick up on ...
30 Kesä 201712min
