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Supports Compliance Professionals in their Difficult Jobs
Joe co-authored the first book in the field.
He's an attorney and a Certified Compliance & Ethics Professional (CCEP).
The American Business Journal
Angelo explained it to me. When I first began working here. I was young and a little stupid...
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.
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.”
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.
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.
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.
“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.
Compliance in Kazakhstan began its development in 2010 with the adoption of a law, which laid the foundations for financial transparency and control.
Do we focus on law and “mere compliance,” or should we “go beyond” law to ethics?
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.
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 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.
Compliance & Ethics: "Ideas & Articles"
The content hub supporting compliance professionals in their difficult jobs.
Joe's archives never get old ... because ethics and compliance never go out of style.
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