Menu8/1/14: Today’s businesses stand on an undercurrent of suspicion by many consumers and competitors that unethical behavior is an integral part of business success. Ugly assumption – and one not based in truth according to Jeff Kaplan, editor of the Conflict of Interest blog. In this post, Kaplan pulls up research to suggest that ethics...
Compliance Communications Blog
Aug 01, 2014 •
8/1/14: Today’s businesses stand on an undercurrent of suspicion by many consumers and competitors that unethical behavior is an integral part of business success. Ugly assumption – and one not based in truth according to Jeff Kaplan, editor of the Conflict of Interest blog. In this post, Kaplan pulls up research to suggest that ethics...
Aug 01, 2014 •
8/1/14: Facilitation payments continue to bedevil compliance officers, and for good reason. Tom Fox frames a post about facilitation payments by recognizing that they represent one of the most confusing elements of the FCPA. But, he notes, “Facilitation payments are small bribes but make no mistake about it, they are bribes.” So, how...
Aug 01, 2014 •
8/1/14: A post by Julie DiMauro on the FCPA Blog provides a brief overview of the recent advisory from the U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) on a “culture of compliance.” Aimed directly at leaders of financial institutions under FinCEN’s jurisdiction, the advisory notes the responsibility of those...
