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Supports Compliance Professionals in their Difficult Jobs
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."
The American Business Journal
The Latest "Ideas & Answers" Newsletters
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.
Law and Ethics: Is It as Simple as They Say?
How Compliance & Business Ethics Developed in Kazakhstan: Successes, Challenges & Lessons Learned
The Evolution of the Law of Corporate Compliance in the United States
Do we focus on law and “mere compliance,” or should we “go beyond” law to ethics?
The Evolution of the Law of Corporate Compliance in the United States
The Evolution of the Law of Corporate Compliance in the United States
The Evolution of the Law of Corporate Compliance in the United States
Read the full guide on "The Evolution of the Law of Corporate Compliance in the United States", published by Rebecca Walker for the nonprofit Practising Law Institute in August 2024.
Navigating Ethics and Compliance: India’s Regulatory Reforms
The Evolution of the Law of Corporate Compliance in the United States
Navigating Ethics and Compliance: India’s Regulatory Reforms
India’s evolving regulatory landscape is shaping a more transparent and accountable corporate environment with increasing oversight, stricter compliance norms, and a growing emphasis on ethics and governance.
Employee Compliance and Ethics Surveys
The Evolution of the Law of Corporate Compliance in the United States
Navigating Ethics and Compliance: India’s Regulatory Reforms
Employee surveys have long been part of the compliance and ethics (C&E) landscape. This post is offered as a brief introduction to practices and views relating to such surveys.
Root Cause Analysis: Driving Continuous Improvement
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
Who Gets Promoted? Should Compliance & Ethics Have a Say?
An effective program improves and evolves continuously. A program’s imperfections – the violations and near misses – offer some of the most valuable opportunities for growth.
Who Gets Promoted? Should Compliance & Ethics Have a Say?
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
Who Gets Promoted? Should Compliance & Ethics Have a Say?
When you have done your job and a promotion is in the wind, you are watching with a sharp focus. This decision tells you what really matters in your company.
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
SCCE’s 2024 Compliance & Ethics Institute (CEI) is an excellent source of material for our publication. Here are some interesting or fun points from the the CEI in Grapevine, Texas.
Joe's Book Review of "Advanced Introduction to Corporate Compliance" by David Hess
Joe's Book Review of "Advanced Introduction to Corporate Compliance" by David Hess
Golden Nuggets from Texas: Good Advice and Ideas from SCCE’s 2024 Compliance & Ethics Institute
“Compliance is not a legal field but is multi-disciplinary.”
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When I first saw the title of this book providing an “Advanced Introduction,” I was struck by an apparent anomaly in something being both an introduction and advanced. But that sentence on the first page gave a good clue on why this made sense ...
Retaliation: Breaking the Silence and Protecting Those Who Speak Up
Joe's Book Review of "Advanced Introduction to Corporate Compliance" by David Hess
The Missing Link on Corporate Boards: Why Compliance Officers Are Essential
Truthy’s voice trembled on the other end of the line late that Friday afternoon.
“Ali, can you stay on the phone with me? He’s walking through the office pretty angry, and I just don’t feel safe. What if he knows I reported him and comes after me?”
Truthy was a whistleblower who had courageously reported her manager for potential conflicts of interest involving family members—conflicts that might have cost the company nearly a million dollars.
The Missing Link on Corporate Boards: Why Compliance Officers Are Essential
Joe's Book Review of "Advanced Introduction to Corporate Compliance" by David Hess
The Missing Link on Corporate Boards: Why Compliance Officers Are Essential
Corporate boards today are navigating unprecedented challenges. Rapid technological advancements, climate crisis, and growing demands for sustainability and ethical governance have reshaped the expectations placed on board members.
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Compliance & Ethics: "Ideas & Articles"
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