Clout & the Compliance Professional
More Clout for Corey
Honesty is Still Honesty
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Meet Joe Murphy, JD, CCEP
Internationally Recognized Thought Leader in Corporate Compliance & Ethics
Joe co-authored the first book in the field.
He's an attorney and a Certified Compliance & Ethics Professional (CCEP).
Interactive Corporate Compliance is a creative contribution to the generally moribund business regulation literature. It makes compelling reading."
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Unfinished Business at the Department of Justice
Unfinished Business at the Department of Justice
Unfinished Business at the Department of Justice
The modern era of compliance began in 1991 with the advent of the Corporate Sentencing Guidelines.
Amelia Speaks: Karen's Compliance Corner
Unfinished Business at the Department of Justice
Unfinished Business at the Department of Justice
"... the board approved a high-level promotion, only to find out two weeks later that the person they promoted had been under investigation by the compliance office ..."
Clout & the Compliance Professional
Unfinished Business at the Department of Justice
Clout & the Compliance Professional
Years ago, Australian scholar John Braithwaite impressed me for having the distinction of disproving his own theory: He was researching the assumption that the amount of resources put into a workplace safety program was directly connected with improved results.
More Clout for Corey
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Clout & the Compliance Professional
It was as if nobody even knew Corey was there ... always there ... always ready to help others in his role of compliance officer.
Honesty is Still Honesty
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Angelo explained it to me. When I first began working here. I was young and a little stupid...
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Should Your Board Include a Chief Ethics & Compliance Officer? The Case for Adding a CECO to the Boa
Does your company’s board of directors include a chief ethics and compliance officer (CECO) from another organization? Odds are that it doesn’t, but perhaps it should.
The Question
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
For at least the tenth time since the interview began Anderson asked himself, “Should I or not? Should I tell them? Maybe I should. Or maybe I shouldn’t.”
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
We are expected to evaluate how well our compliance and ethics (C&E) programs are doing. The Department of Justice makes this clear in its pronouncements.
Whistleblowers – Backlash – A True Story
Compliance Program Self-Assessments: Business Unit Leaders Step up to Responsibility
My Personal Journey from Commercial Law to Corporate Ethics & Compliance
Amy Block Joy has a story to tell, and she tells it with painstaking accuracy and thoroughness. She documents facts and figures. She fights back with courage and sheer grit.
My Personal Journey from Commercial Law to Corporate Ethics & Compliance
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
My Personal Journey from Commercial Law to Corporate Ethics & Compliance
After a decade at a leading international commercial law firm -- and on the brink of partnership -- I chose to pivot from traditional legal roles and embraced a new path in ethics and compliance in global finance and banking.
Compliance Programs & the Foreign Corrupt Practices Act (FCPA): Is the Sky Really Falling?
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
“Oh, No! The FCPA is dead! ... anyone can pay bribes anywhere and face no consequences ... your entire compliance program will now disappear.”
That is the chicken little view. Now, a dash of reality.
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
Compliance in Kazakhstan began its development in 2010 with the adoption of a law, which laid the foundations for financial transparency and control.
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Compliance & Ethics: "Ideas & Articles"
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