The Intersection of ESG and Compliance
Environmental, social, and governance (ESG) is something that every Chief Compliance Officer (CCO) and compliance professional needs to be aware of and move towards.
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part III
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part III By André H. Paris, Brazil Professor, Compliance Consultant and Lawyer. Partner – Oliveira Cardoso, Carvalho de Brito, Libardi Comarela, Zavarize & Antunes Coelho law firm Continuing our series, we bring further examples on how…
The Herbalife FCPA Enforcement Action
The Herbalife FCPA enforcement action demonstrates there are real incentives for companies to take advantage of these discounts and incentives the government is offering. Obviously the first is to step forward and self-disclose but even if that is not an option, then to extensively cooperate, investigate and remediate. It will pay huge benefits come settlement.
Resistance in the Face of Reality: Change Management Explained
Resistance in the Face of Reality: Change Management Explained By Ms Paulette Woolf President, Woolf Strategies, Business Transformation Consultant and Executive Coach It seems kind of silly to be talking about how difficult change is when we’re in the midst of one of the…
Compliance Metrics For a Board
There is an affirmative duty to ask the tough questions. The Board needs to ask the hard questions and be fully informed of the company’s overall compliance strategy going forward.
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part II
MAKING AN EFFECTIVE IMPACT ON CORPORATE CULTURE – Part II By André H. Paris, Brazil Professor, Compliance Consultant and Lawyer. Partner – Oliveira Cardoso, Carvalho de Brito, Libardi Comarela, Zavarize & Antunes Coelho law firm, Continuing our series, we bring further examples on how…
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
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