Compliance Communications Blog

Compliance Wave

Recent Posts

 

See Misconduct, Report Misconduct

3/9/20: A recent article by Shylah Alfonso, Jon Jacobs and Charles Samel of law firm Perkins Cole highlights the importance of reporting observed or suspected wrongdoing.  Their article, published on JDSupra, explains how such reporting ranks in DOJ’s decision to charge a company with criminal antitrust violations...

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A New Understanding of Corporate Compliance and Governance

2/24/20: In an article by law firm Allen & Overy and published on JDSupra sets the stage with this, “In this new decade, ‘corporate culture’ has a much broader definition and now includes, among other things, employer attentiveness to employee concerns, diversity and inclusion, and, more generally, corporate social responsibility ...

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Guide on Best Practices | Supervising Effective Compliance Programs

2/24/20: A book from APEC’s (Asia-Pacific Economic Cooperation) Anti-Corruption and Transparency Working Group takes on a heavy task.  The Guidebook on Best Practices in Monitoring and Supervising Effective Corporate Compliance Programs drills into multiple categories including the experience of international organizations (OECD, UNCAC and the World Bank) in promoting corporate compliance.  ...

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Ending Last Year, Moving Forward in 2020

2/24/20: Sidley Austin LLP has released its Anti-Corruption Quarterly Newsletter, which includes updates on the shifting world of global anti-corruption legislation and enforcement, new laws and trends...

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Culture and Business Success

2/24/20: An article in Ethisphere Magazine answers a common question, “What’s the real return on building an ethical corporate culture?”  Compliance professionals are called on to answer that question. This article provides insight into how the question can be answered, beginning with the importance of understanding the state of your existing culture...

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