“The Compass and the Radar”- Decode the Big picture and Increase your Value
“The Compass and the Radar” Decode the Big picture and Increase your Value By Paolo Gallo, Founder at Gallo Compass Consulting Instead of moulding your CV to fill a position, true career success starts with looking inside you, says Paolo Gallo, author of The Compass…
Using Data in Compliance
Using Data in Compliance By Thomas Fox ,The Compliance Evangelist, Author The Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have both made it clear that they expect companies to be more robust in their use of data analytics in compliance programs. This…
Everything You Wanted to Know About Monitors-Part 2
Everything You Wanted to Know About Monitors-Part 2 By Jay Rosen, CCEP Vice President, Business Development & Monitoring Specialist, Affiliated Monitors, Inc., USA What is the Power of a Pre-Settlement Monitorship? Most generally, a “pre-settlement monitorship” occurs when an organization engages an independent body…
The Fraud Hexagon
Constant risk management is needed to identify vulnerabilities, and proactively reduce the likelihood of fraud in our organizations. The Fraud Hexagon can help management, internal auditors and compliance professionals identify and mitigate the key factors that often result in fraudulent behavior.
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…
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
Ethics focused outside companies
Ethics focused outside companies By Cesar Ferreira, Brazil Chief compliance officer – Hinode Group Today Companies face, in addition to a more competitive and globalized environment, the benefit and concern of easy access to innumerable information by people, through social networks, magazines, and digital…