9/1/15: The Securities and Exchange Commission isn’t fooling around with its enforcement of the FCPA. In the process, it’s also reminding compliance officers of the various ways they can run afoul of the law. Recently, the SEC announced a settlement with BNY Mellon to settle charges that it violated the FCPA by providing...
8/19/15: Anti-competition law is a complicated business but the Federal Trade Commission has taken a stab at describing the underlying principles that guide its enforcement actions against “unfair methods of competition” prohibited by Section 5 the FTC Act. According to FTC Chairwoman Edith Ramirez, “The statement...
8/19/15: Communicators shouldn’t be paid by the word. Jonathan Monetti hits the proverbial nail on a communicator’s head: the goal is clear, concise communication. More words is not automatically better at communicating a message – but it’s so much easier to use 30 words when the correct 3 words will do. In his...
8/19/15: A lot has been written about training fatigue but this article by Richard Bistrong on Corporate Compliance Insights (originally published on Bistrong on his FCPA blog) takes a look at the frustration facing CCOs in meeting their job responsibilities. The article, which was triggered by a recently released report by...
8/18/15: A key finding of PWC’s newly released Global Economic Crime Survey states flatly, “… our 14 years of survey data shows that at any given time period, nearly one in three of those surveyed report suffering a significant economic crime event.” Not a pretty picture for global companies, especially since the survey...
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