Compliance Communications Blog

Compliance Wave

Recent Posts

 

Navigating Global Legal Systems Against Fraud

7/15/19: In the newest issue of Fraud Magazine, Dr. Joseph T. Wells, CFE, CPA notes the challenge faced by both compliance professionals and fraud examiners around the world...

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Identifying Corruption in the Procurement Process

7/15/19: An article posted on Global Integrity focuses on the procurement process and its vulnerability to corruption.  The article asks and answers the question “Are there red flags that might signal corruption in the procurement process – and how can they be used to analyze the reform process?"...

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Ethical Behavior in Sales

7/15/19: “Employees suffer when they are caught in a struggle between their internal values and company pressures to meet sales quotas,” note the four authors of Fostering an Ethical Culture on Your Sales Teams published in the Harvard Business Review...

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Antitrust Compliance | A New Antitrust Policy

7/15/19: Speaking at the New York University School of Law’s Program on Corporate Compliance and Enforcement recently, Assistant Attorney General Makan Delrahim announced a new policy from the government’s Antitrust Division to incentivize antitrust compliance...

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Are Corporate Lawyers Also Compliance Enforcers?

7/1/19: “What role do corporate lawyers play in preventing wrongdoing by executives in their client organizations?” asks Jeff Kaplan in a post on his Conflict of Interest Blog.  He continues, “And how is this role impacted by behavioral ethics?”...

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