FCPA Compliance Report

Next, I want to consider some of the issues around internal controls outside the US and why your company’s internal controls might require changes for different countries across the globe. However, th...

10 Juli 201711min

The issue of beneficial ownership is one which still bedevils many compliance professionals. Today, I visit with Brian Alster, Dun & Bradstreet’s Global Head of Supply and Compliance about the problem...

10 Juli 201726min

This week, Jay and I return for a wide-ranging discussion on some of the week’s top compliance related stories, including:  U.S. charges top Colombia anti-graft prosecutor with money laundering. See...

7 Juli 201728min

There are four significant controls that he would suggest the compliance practitioner implement initially. They are: (1) Delegation of Authority (DOA); (2) Maintenance of the vendor master file; (3) C...

7 Juli 201712min

Today, New York Times columnist David Brooks’ thoughts on building and maintaining order inform our discussion on internal controls. In the area of internal controls, I believe it is incumbent to cons...

6 Juli 201712min

In this episode, I visit with Patrick Henz, a compliance practitioner and author of Access Granted: Tomorrow’s Business Ethics. Henz has written one of the most fascinating books on compliance going ...

6 Juli 201735min

What specifically are internal controls in a compliance program? Internal controls are not only the foundation of a company but are also the foundation of any effective anti-corruption compliance prog...

5 Juli 201713min

In this episode, I visit with Ed Buthusiem, with BRG Business Transformation. BRG  partners with companies and their stakeholders to deliver sustainable results with speed and transparency through a d...

5 Juli 201720min