Corporate Insolvency and Governance Bill 2020-UK
Corporate Insolvency and Governance Bill 2020-UK By Mark Silvester, Consultant SBP law, UK What is Corporate Insolvency? A company is insolvent if it is unable to pay its debts as they fall due (cash-flow insolvency), or has liabilities which exceed its assets (balance–sheet insolvency)….
Be Courageous Enough to be Vulnerable!!!
Be Courageous Enough to be Vulnerable!!! By Anders Ling, Founder and Managing Director Compass Consulting LLC Be courageous enough to be vulnerable may sound like any oxymoron, like brand new antiques, or being awfully good at something. But let me take back to where…
Countdown to 500 – Jonathan Marks on Professionalism in Compliance
What is the significance of the 2020 Update to the Evaluation of Corporate Compliance Programs? Jonathan Marks said “Business intelligence meets compliance.”
Countdown to 500 – Michael Volkov on the Evolution of FCPA Enforcement
Mike Volkov looks all the way back to the Father of the FCPA, Judge Stanley Sporkin to see the beginnings of cooperation credit under the current FCPA Corporate Enforcement Policy.
Why was the Parker Drilling enforcement action a seminal moment in FCPA enforcement? Mike Volkov explains.
Why the 2012 version of the FCPA Resource Guide was such an important step forward in FCPA compliance? Why the 2020 FCPA Resource Guide, 2nd edition was so welcomed? Mike Volkov reviews both documents.
Countdown to 500 – Jay Rosen on Moving from Reactive to Proactive Compliance
The biggest change I have seen in compliance has been the move from reactive to proactive compliance – Jay Rosen
Countdown to 500 – Jonathan Armstrong on the UKBA, GDPR and Modern Slavery
“The UK Bribery Act brought a new Sheriff to the fight against international bribery and corruption. Max Schrems changed the data privacy world. The UK fight against slavery is job only half-done.” Jonathan Armstrong on the changes brought from the UKBA, GDPR and Modern Slavery Act over the past 10 years.
Countdown to 500 – Matt Kelly on the Evolution of Business Reporting on Compliance
“I have been struck foremost by the way that corporate compliance has sort of moved into the mainstream of business news, at least in discussion about business.”-Matt Kelly
Creating an Inventory of Compliance Metrics with Michele Edwards
This is where Edwards insights were so powerful. She said the first thing that companies need to do is to establish quantifiable metrics, to measure and monitor the effectiveness of their compliance programs.
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part I
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part I By André H. Paris, Brazil Professor, Compliance Consultant and Lawyer. Partner – Oliveira Cardoso, Carvalho de Brito, Libardi Comarela, Zavarize & Antunes Coelho law firm, One of the most challenging goals of a compliance…
Consistency and Culture in Compliance with Asha Palmer
One of the most important functions of a CCO is ensure consistency in the operation and application of a corporate compliance program.
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