FCPA Compliance Report-Episode 367
Today I visit with James Shields, the Creative Director for Twist and Shout Communications, a UK company which creates training video using comedy as the touchstone. You can check out a selection of t...
22 Jan 201818min
Day 21 of 31 Days to a More Effective Compliance Program
Under Hallmark Nine of Ten Hallmarks of an Effective Compliance Program as articulated in the 2012 FCPA Guidance, it stated, “Finally, a good compliance program should constantly evolve.” This insight...
21 Jan 201812min
Day 20 of 31 Days to a More Effective Compliance Program
There is nothing like an internal whistleblower report about a FCPA violation, the finding of such an issue or (even worse) a subpoena from the DOJ to trigger the Board of Directors and senior managem...
20 Jan 201812min
This Week in FCPA-Episode 85
In this episode, Jay Rosen and I return for a review of some of the week's top compliance and ethics stories. Learn more about your ad choices. Visit megaphone.fm/adchoices
19 Jan 201843min
Day 19 of 31 Days to a more Effective Compliance Program
Focusing on investigations under Prong 7 in the Evaluation it stated, Properly Scoped Investigation by Qualified Personnel – How has the company ensured that the investigations have been properly scop...
19 Jan 201812min
Day 18 of 31 Days to a More Effective Compliance Program
The call, email or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into a FCPA issue for your company. As the CCO, it will...
18 Jan 201812min
Everything Compliance-Episode 24
In this episode, the top compliance roundtable podcast is back with a look at some of the top FCPA, compliance and data privacy/data security issues from 2017 and how they inform what will be the top ...
18 Jan 20181h 2min
Compliance into the Weeds-Episode 66
In this episode Matt Kelly and I take a deep dive into a fascinating paper from Harvard Business School. Boris Groysberg and George Serafeim, worked with a global recruitment firm to study more than 2...
17 Jan 201828min
