Menu11/3/2015: Tom Fox’s recent post on his FCPA Compliance and Ethics blog focused on the issue of “… training and testing the effectiveness of a best practices FCPA compliance program.” Employee training has always been an integral component of an effective compliance...
Compliance Communications Blog
Compliance Wave
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Nov 03, 2015 •
11/3/2015: A paper by Donald C. Langevoort (Georgetown University Law Center) provides interesting insight into the topic of behavioral ethics and behavioral compliance. At first glance, the 29-page paper might seem best suited for academics and attorneys. Not so. The paper gives...
Nov 03, 2015 •
11/3/2015: If the threat of multi-million dollar fines isn’t enough to discourage corporate wrongdoing, what is? The question has swirled around since the DOJ ramped up its anti-corruption enforcement efforts. Billions of dollars have been returned to the federal purse but very few...
Nov 03, 2015 •
11/3/2015: When Ben Morgan, Joint Head of Bribery and Corruption, spoke at the Annual Anti Bribery & Corruption Forum, he didn’t mince words, explaining the priorities, activities and policies of the UK’s Serious Fraud Office. “Our job – the reason the UK has an SFO - is to investigate...
Oct 07, 2015 •
10/7/15: A compliance plan isn’t worth much if it isn’t put into action, and part of that action should center on communication. For regulatory compliance, communication has to be consistent if the message is expected to “stick” with the target audience. Unfortunately, the role of compliance communications is too often stuck...
