FCPA Compliance Report

Many companies have yet to begin their audit process for FCPA compliance on vendors in their supply chain. I find this to be a missed opportunity from both the compliance perspective and greater busin...

9 Aug 201711min

The Mattis Memo on ethics is so significant that every CCO and compliance practitioner should read it and the Memo's substance into your compliance program. Learn more about your ad choices. Visit meg...

9 Aug 201726min

In this episode we discuss the key role Board of Directors around oversight of strategy and risk. Learn more about your ad choices. Visit megaphone.fm/adchoices

8 Aug 201727min

Third parties still present the highest risk around FCPA compliance. It is therefore critical that you use monitoring and auditing when it comes to continuous improvement for this high-risk area. Toda...

7 Aug 201712min

In this episode, Tim Khasanov and I look at the former Soviet Union states, one of the most interesting region for Compliance professionals. we will touch 10 hot questions on corporate ethics in this...

7 Aug 201725min

In this special Saturday edition, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/a...

5 Aug 201728min

Most Chief Compliance Officers (CCOs) and compliance practitioners understand the need for continuous controls monitoring. Further, while most compliance practitioners are aware of the tools which can...

4 Aug 201712min

Internal audit is an excellent tool to make continuous improvement in your compliance regime more effective. Learn more about your ad choices. Visit megaphone.fm/adchoices

3 Aug 201712min