Day 14 | Risk Assessments
One cannot really say enough about risk assessments in the context of anti-corruption programs. This is because every corporate compliance program should be based upon a risk assessment, to understand...
14 Jan 20209min
Day 13 |Institutional Justice and The Fair Process Doctrine
Companies have finally come to realize that institutional justice and fairness are perhaps the most basic tenet of any successful workplace. If employees believe they will be treated fairly, it will e...
13 Jan 20209min
André H. Paris on the Brazilian Compliance Scene
In the Episode, I visit with André H. Paris, a Brazilian Compliance Consultant and Lawyer. He is a specialist in building a Corporate Culture based on Ethics, Transparency and Respect. Paris has exper...
13 Jan 202019min
Day 12 | Financial Incentives for Compliance
One of the areas that many companies have not paid as much attention to in their compliance programs is compensation. However, the DOJ and SEC have long made clear that they view monetary structure fo...
12 Jan 20209min
Day 11 | What is Effective Compliance Training?
One of the key goals of any compliance program is to train employees in awareness and understanding of the FCPA; your specific company compliance program; and to create and foster a culture of complia...
11 Jan 20209min
Day 10 | The use of social media in compliance
What is the message of compliance inside of a corporation and how it is distributed? In a compliance program, the largest portion of your consumers/customers are your employees. Social media presents ...
10 Jan 20209min
Day 9 | 360 degrees of compliance communications
A 360-degree view of compliance is an effort to incorporate your compliance identity into a holistic approach so that compliance is in touch with and visible to your employees at all times. It is abou...
9 Jan 20209min
Day 8 | Internal controls and compliance
What specifically are internal controls in a compliance program? The starting point is the FCPA itself, which requires issuers to devise and maintain a system of internal controls that can reasonably ...
8 Jan 20209min
