8/28/18: An excellent post on The Global Anticorruption Blog by Frederick Davis takes a timely look at self-reporting. Davis, an attorney with Debevoise & Plimpton and a Lecturer at Columbia Law School, writes, “In the fight against transnational bribery and other forms of corporate crime, a key element of some national prosecution agencies’ strategy is to encourage corporations to “self-report”
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Compliance Wave
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Aug 27, 2018 •
8/28/18: A recent settlement between the DOJ and 3M Company highlights the intersection of product quality and corporate compliance. The government alleged that the company sold products to the US military without disclosing defects that made the products ineffective for their intended purposes.
Aug 27, 2018 •
8/28/18: Richard L. Cassin asks in a post on The FCPA Blog, “Why do “normal” employees violate the FCPA?” His answer is, in part, based on an article by Margaret Steen. He uses the article to describe drivers that push well-meaning employees do commit unethical or even illegal actions.
Aug 22, 2018 •
In this short video blog from our Wavelengths blog series, Compliance Wave Director of Member Engagement, Lisa DiBenedetto, shares the story of how Compliance Wave member University of Central Florida uses Compliance Wave resources in their newsletter, providing short, consistent bursts of compliance communication to their staff.
Aug 15, 2018 •
In this short video blog from our Wavelengths blog series, Compliance Wave Director of Member Engagement, Lisa DiBenedetto, shares the story of how CA Technologies quickly and easily began using Compliance Wave materials and seeing results in under 60 days.