Compliance Communications Blog

 

Ethics, Compliance and Culture of Non-US Companies

11/20/18: Tom Fox can be counted on to offer useful information. His recent post on FCPA Compliance & Ethics continues that dependable pattern by drilling into a global view of ethics, compliance and corporate culture of non-US companies in their home countries and other countries in which they operate.

 

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44 Ways to Fix ISO 37001

11/20/18: In an article posted on The FCPA Blog, Joe Murphy writes about “Forty- four ways to fix ISO 37001” or anti-bribery management systems. 

 

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The Pursuit of Medicare Fraud Continues

11/20/18: Unfortunately, Medicare fraud is a lucrative endeavor for criminals.  In response, the federal government created the Medicare Fraud Strike Force, which has been very successful in enforcing laws protecting federal resources and Medicare beneficiaries. 

 

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Do the Holidays Pose Added Compliance Risks?

11/6/18: An article posted on Supply & Demand Chain Executive pointed to a new survey that, the article notes, “… indicates ethics, sustainability and quality are increasingly at risk …” in the global supply chain.  

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The Liability of Directors for Compliance Failures

11/6/18: A post by Jeff Kaplan on the Conflict of Interest Blog addresses an article entitled “Shortchanging Compliance,” by John Amour (University of Oxford), Jeffrey N. Gordon (Columbia Law School) and Geeyoung Min (Columbia Law School). Their article argues for “...more assertive directors’ liability for compliance failures.” 

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