Compliance Communications Blog

 

Do Boards Need Separate Compliance Committees?

6/3/19: The Radical Compliance website recently listed a guest post by Joel Katz, a 20 year veteran of the corporate compliance and ethics function and a respected authority on the topic.  The post looked at an issue facing a number of Boards of Directors...

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Basics of FCPA Compliance

5/20/19: FCPA compliance is difficult even with a deep reservoir of resources. For smaller firms with more limited resources, the challenge is even greater. An article by Stephen Clayton on Association of Corporate Counsel website provides some help – and not just to smaller compliance or legal departments. He lists the top ten basics of FCPA compliance...

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2019 Shows Strong FCPA Enforcement

5/20/19: An article posted on Bloomberg Law highlights the status of FCPA enforcement during the first quarter of 2019, concluding that this year’s penalties could hit a record high...

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A Different Opioid Attack

5/20/19: On a daily basis the cost of opioid addiction makes headlines, as do pronouncements about addressing the crisis. An article by Amandeep S. Sidhu & T. Reed Stephens on FCA Update explains a case that defines a whole different approach... 

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Guidance For Directors

5/20/19: By now, most compliance professionals know that DOJ’s Criminal Division recently released Guidance on the factors it would use to determine whether or not to pursue an investigation or enforcement action against a company or individual... 

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