Day 30 of 31 Days to a More Effective Compliance Program
We previously considered the Prong in the Evaluation of Corporate Compliance Programs which was not present in the Ten Hallmarks of an Effective Compliance Program; that being root cause analysis. Thi...
30 Jan 201813min
Day 29 of 31 Days to a More Effective Compliance Program
One new and different item was laid out in the Evaluation of Corporate Compliance Program, supplementing the Ten Hallmarks of an Effective Compliance Program from the 2012 FCPA Guidance. This was the ...
29 Jan 201812min
Day 28 of 31 Days to a More Effective Compliance Program
Your company has just made its largest acquisition ever and your Chief Executive Officer (CEO) says that he wants you to have a compliance post-acquisition integration plan on his desk in one week. Wh...
28 Jan 201812min
This Week in FCPA-Episode 87
In this special Supplemental edition Jay Rosen reports on Friday’s SCCE Southern California Regional Compliance and Ethics Conference. Learn more about your ad choices. Visit megaphone.fm/adchoices
27 Jan 201817min
Day 27 of 31 Days to a More Effective Compliance Program
A company that does not perform adequate FCPA due diligence prior to a merger or acquisition may face both legal and business risks. While most compliance practitioners have been long aware of the re...
27 Jan 201811min
Day 26 of 31 Days to a More Effective Compliance Program
One of the new areas articulated in the Evaluation of Corporate Compliance Programs was around payments and payroll. For the both the compliance professional and the corporate payroll function, there ...
26 Jan 201811min
This Week in FCPA-Episode 86, the Headin' to Minneapolis edition
As the Patriots and Eagles head to Minneapolis for Super Bowl LIII, join Tom and Jay for the week's top compliance related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices
26 Jan 201835min
Day 25 of 31 Days to a More Effective Compliance Program
The role of the compliance professional and the compliance function in a corporation has steadily grown in stature and prestige over the years. In the 2012 FCPA Guidance (Guidance), under Hallmark Thr...
25 Jan 201812min
