Day 21 of One Month to Better Compliance Through HR
How can you determine if Human Resources (HR) can meet the needs of a best practices compliance program? One place to start is with a gap analysis to determine what HR has in place that can facilitate...
30 Maj 201711min
Day 20 of One Month to Better Compliance Through HR
The key concept from the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Program (Evaluation) is operationalization. For instance, under the query Shared Commitment is the following q...
26 Maj 201711min
This Week in FCPA-Episode 54
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related stories. We discuss: Tom reports on Compliance Week 2017. See his articles in Compliance Week, here...
26 Maj 201740min
Day 19 of One Month to Better Compliance Through HR
One of the ways that Human Resources (HR) can help to operationalize compliance is to assist each level of an organization to have a proper tone. While the top of an organization rightly gets much of ...
25 Maj 201712min
Unfair and Unbalanced-Episode 18
Episode 18 Show Notes I. Compensation, Incentive and Compliance In this episode, Roy Snell and myself discuss how incentives are integral to the compensation plans of a wide range of workers. Many ...
25 Maj 201742min
Day 18 of One Month to Better Compliance Through HR
The role of Human Resources (HR) in anti-corruption compliance programs, is often underestimated. If your company has a culture where compliance is perceived to be in competition or worse yet antithet...
24 Maj 201712min
Compliance into the Weeds-Episode 39
In this episode Matt Kelly and I take a deep dive into the question of whether a company has a duty to disclose ransomware attacks. We consider it from the regulatory, legal, ethical, law enforcement,...
24 Maj 201721min
Day 17 of One Month to Better Compliance Through HR
The Evaluation of Corporate Compliance Programs document makes clear that operationalization of compliance into an organization should be done at multiple levels in a company. Creating an ethical cult...
23 Maj 201713min
