This Week in FCPA-Episode 49
In this episode, Jay Rosen returns from a week’s trip to Walt Disney World. Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: DOJ Criminal Di...
21 Huhti 201735min
Day 15 of One Month to Better Third Party Management
One area that has bedeviled Chief Compliance Officers (CCOs) and compliance practitioners is how to determine the return on investment (ROI) for your compliance program regarding third parties. While ...
21 Huhti 201712min
Day 14 of One Month to Better Third Party Management
When was the last time you considered the health of your company’s third party management program? A good way to test that well-being is to perform a check-up on your third party program. An article e...
20 Huhti 201713min
Day 13 of One Month to Better Third Party Management
Internal controls are a key tool to operationalize your third party risk management program. Initially, a compliance practitioner should perform an analysis of any third party representative to provid...
19 Huhti 201713min
FCPA Compliance Report-International Edition
In this episode I am joined by Ruth Steinholtz of AretéWork, Jonathan Armstrong of Cordery Compliance and Kristy Grant-Hart of Spark Compliance Consulting and author of How To Be a Wildly Effective C...
19 Huhti 201751min
Day 12 of One Month to Better 3rd Party Management
Next I consider at how data analytics can be used to help detect or prevent bribery and corruption where the primary sales force used by a company is third parties. A clear majority of Foreign Corrupt...
18 Huhti 201713min
FCPA Compliance Report-Episode 323
In this episode Compliance Week Editor in Chief Bill Coffin discusses the upcoming Compliance Week 2017 Conference May 22-24, 2017 in Washington DC. Coffin highlights the key note speakers and some of...
18 Huhti 201723min
Day 11 of One Month to Better 3rd Party Management
Auditing of third parties is critical to any best practices compliance program and an important tool in operationalizing your compliance program. This is a key manner in which a company can manage the...
17 Huhti 201712min
