Day 7 of 31 Days to a More Effective Compliance Program
There are numerous reasons to put some serious work into your compliance policies and procedures. They are certainly a first line of defense when the government comes knocking. The 2012 FCPA Guidance ...
7 Jan 201812min
Day 6 of 31 Days to a More Effective Compliance Program
What is the value of having a Code of Conduct? I have heard many business folks ask that question over the years. In its early days, a Code of Conduct tended to be lawyer-written and lawyer-driven to ...
6 Jan 201811min
This Week in FCPA-Episode 83
In this episode, Jay Rosen and myself take a look at some of the top compliance stories over the past week. Jonathan Marks joins us to discuss his new Board and Fraud blog. Learn more about your ad c...
5 Jan 201832min
Day 5 of 31 Days to a More Effective Compliance Program
What is the role of a company’s Board of Director as laid out in the Evaluation of Corporate Compliance Programs for more fully operationalizing a best practices compliance program. Learn more about ...
5 Jan 201812min
Day 4 of 31 Days to a More Effective Compliance Program
The Evaluation of Corporate Compliance Programs makes clear, a company must have more than simply at good ‘Tone-at-the-Top’; it must move down through the organization from senior management down to m...
4 Jan 201812min
Across the Board-Episode 11
In this episode, Richard Lummis and I consider the recent revelations which came to light that during the tenure of the former Chief Executive Officer, Jeff Immelt, he had an empty plane fly behind hi...
4 Jan 201824min
Across the Board-Episode 11
In this episode, Richard Lummis and I consider the recent revelations which came to light that during the tenure of the former Chief Executive Officer, Jeff Immelt, he had an empty plane fly behind hi...
4 Jan 201824min
Compliance into the Weeds-Episode 64
In this episode, Matt Kelly and I take a look at some of the more intriguing issues in compliance and ethics, FCPA and greater GRC issues in the new year of 2018. Learn more about your ad choices. Vis...
3 Jan 201826min
