FCPA Compliance Report

In the Department of Justice’s Evaluation of Corporate Compliance Programs, Prong 8 Incentive and Disciplinary Measures it states: Incentive System –How has the company considered the potential negati...

12 Touko 201713min

Today I want to focus on incentives, looking at senior management and compensation. I thought about this inter-connectedness of compensation in a compliance program, focusing up the corporate ladder w...

11 Touko 201713min

This episode is the first of a two-part series of podcasts dedicated to the chaotic (at best) first 100 days of the Trump administration as it related to compliance. Today we have Jonathan Armstrong a...

11 Touko 201740min

One of the areas that many companies have not paid as much attention to in their Foreign Corrupt Practices Act (FCPA) anti-corruption compliance programs is compensation. However the Department of Jus...

10 Touko 201713min

In this episode, Roy Snell and I discuss the following: Measuring the effectiveness of your compliance program three ways; Why Roy thinks the CO shouldn’t chair the compliance committee – but maybe...

10 Touko 201733min

In metrics laid out by former Assistant Attorney General Leslie R. Caldwell, she spoke about the need for compliance program incentives.  She posed it with the following question, “Are there mechanism...

9 Touko 201712min

In this episode I caught up with Paula Long, founder and CEO of DataGravity, Inc. at the recently concluded Collision 2017 Conference. Paula has worked in the data and information space for over 30 ye...

9 Touko 201719min

In the Department of Justice’s Evaluation of Corporate Compliance Programs, Prong 8 Incentive and Disciplinary Measures it states:  Incentive System – How has the company incentivized compliance and ...

8 Touko 201712min