Day 15 of One Month to Operationalizing Your Compliance Program
Prong 6, Training and Communication, of the Justice Department’s Evaluation of Corporate Compliance Programs reads, in part: Form/Content/Effectiveness of Training – Has the training been offered in...
21 Mars 201714min
FCPA Compliance Report-International Edition with Carlos Ayres
In this inaugural episode of the FCPA Compliance Report-International Edition, I have Carlos Ayres, a partner in Madea, Ayres and Sarubbi in Sao Paulo. We discuss an interesting development from the ...
21 Mars 201724min
Day 14 of One Month to Operationalizing Your Compliance Program
The Justice Department Evaluation of Corporate Compliance Programs states the following around training: Training and Communications Risk-Based Training – What training have employees in relevant ...
20 Mars 201712min
FCPA Compliance Report-Episode 316 Kristy Grant-Hart
In this episode Kristy Grant-Hart, author of How to be a Wildly Successful Compliance Officer joins me to debate the merits of the ISO 37001 certification. I think the process is worse than useless wh...
20 Mars 201729min
This Week in FCPA-Episode 44
In this episode, Jay and I have a wide-ranging discussion on the intersection of culture and ethics. We discuss: German authorities raid at VW investigation counsel, Jones Day, offices in Germany a...
17 Mars 201742min
Day 13 of One Month to Operationalizing Your Compliance Program
Another way to operationalize compliance is to have oversight moved out into regions. Such an approach can more effectively ensure employee and third party compliance with your Code of Conduct through...
17 Mars 201712min
Day 12 of One Month to Operationalization of Your Compliance Program
The operationalization of your compliance programs means how deeply is compliance integrated into the function of your company. Today, I want to consider another way to operationalize compliance throu...
16 Mars 201713min
Everything Compliance-Episode 8
This episode is dedicated to the Justice Department’s Evaluation of Corporate Compliance Programs, which was released in February. In this episode, Matt Kelly and Mike Volkov provide next insight. Nex...
16 Mars 201728min
