Menu5/6/19: On his Conflict of Interest Blog, Jeff Kaplan references an article by Notre Dame Law School Professor Veronica Root Martinez, titled Complex Compliance Investigations. In the article, the author focuses directly on compliance investigations. She argues that some recent compliance failures might have been avoided if “… more robust processes … had been in place...
Compliance Communications Blog
Compliance Wave
Recent Posts
May 06, 2019 •
Apr 08, 2019 •
4/8/19: With a nod to the CDC’s recommendation that individuals have annual health checkups, Kelly J. Todd argues that companies would do well to conduct their own annual exam – for fraud. In an article on Accounting Today, Todd provides practical information about the topics a fraud checkup should include.
Apr 08, 2019 •
4/8/19: A post on the Conflict of Interest Blog entitled “Behavioral Ethics Training for Managers” references an article published in the Harvard Business Review about “… everyday unethical behavior.” According to the referenced article, “Numerous studies have documented the prevalence of practices such as stealing office supplies, inflating business expenditures reports, and engaging in behaviors that raise conflicts of interest.
Apr 08, 2019 •
4/8/19: In 2017, the Diversity Lab created the Mansfield Rule to encourage law firms to expand their diversity efforts by considering minority and women candidates for leadership positions. Two years later, the rule has been expanded to include in-house legal departments.
Mar 25, 2019 •
3/25/19: Join us for our Exclusive Live Workshop "Customizing Compliance Content: Making Hard Work Easy" on Wednesday April 10th, 2019 at 1:00 PM EDT.
This 30-minute workshop will detail how you can easily customize the content in Compliance Wave's Microlearning Content Libraries.
What You Can Expect:
