Menu11/17/15: An article by Jeff Kaplan for Corporate Compliance Insights focuses attention on an oft-overlooked aspect of corporate compliance: the compliance and ethics responsibilities of company managers. Kaplan acknowledges typical duties such as leading by example and maintaining...
Compliance Communications Blog
Nov 03, 2015 •
11/3/2015: 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...
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...
