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Joe Murphy, JD, CCEP
International Corporate Compliance

Joe Murphy, JD, CCEP International Corporate Compliance Joe Murphy, JD, CCEP International Corporate Compliance Joe Murphy, JD, CCEP International Corporate Compliance
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Joe Murphy, JD, CCEP
International Corporate Compliance

Joe Murphy, JD, CCEP International Corporate Compliance Joe Murphy, JD, CCEP International Corporate Compliance Joe Murphy, JD, CCEP International Corporate Compliance
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Resources (Accessible-Friendly Page)

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Resources for Compliance & Ethics Professionals

These are some of the materials Joe has written or co-authored that may be helpful for compliance & ethics professionals. If you cannot find the piece, feel free to contact Joe for a copy.


Don't forget to check the "Ideas & Answers" free newsletter for additional resources on many of these topics. 

checklist of resources

Antitrust & Competition Law Compliance Programs

  • Joseph E. Murphy, Policies in conflict:  Undermining corporate self-policing, 69 Rutgers U.L. Rev. 421 (2017),
    https://www.rutgerslawreview.com/wp-content/uploads/2017/07/Joseph-Murphy-Policies-in-Conflict-69-Rutgers-U.-L.-Rev.-421-2017.pdf
  • Murphy, “Antitrust Compliance Programs: Lessons Learned from 30 Years Of Practice” (Part 1), 21 ethikos 12 (May/June 2008); (Part 2), 22 ethikos 11 (July/Aug. 2008); (Part 3), 22 ethikos 14 (Sept./Oct. 2008).
  • Banks & Murphy, “The International Law of Antitrust Compliance,” 40 Denver Journal of International Law & Policy 368 (2012), also available in “Perspectives on International Law in an Era of Change” (Nanda & Mundt, eds.),
    http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2787970
  • Promoting Compliance With Competition Law: Do Compliance and Ethics Programs Have a Role To Play? (June 2011), prepared for the OECD Competition Committee
  • Murphy & Kolasky, “The Role of Anti-Cartel Compliance Programs In Preventing
 Cartel Behavior”, 26 Antitrust 61 (Spring 2012).

Anti-Corruption Compliance Programs

  • Murphy & Boehme, “Commentary on the OECD Good Practice Guidance on Internal Controls, Ethics and Compliance,” 9 Rutgers Journal of Law & Public Policy 581 (Spring 2012),
    https://rutgerspolicyjournal.org/2012/05/01/volume-9-spring-2012-issue-4/

Deep Dives in Compliance Programs

  • Murphy, The Measurement Challenge (Part I): Introducing the Deep Dive, 17 ethikos 7 (May/June 2004);
  • Murphy, The Measurement Challenge (Part II): Implementing the ‘Deep Dive,’ 18 ethikos 11 (July/Aug 2004)
  • Murphy, The Measurement Challenge (Part III): Results from the ‘Deep Dive,’ 18 ethikos 11 (Sept/Oct 2004).

Dollar-a-Day Compliance & Ethics Programs

  • Murphy, A Compliance & Ethics Program on a Dollar a Day: How Small Companies Can Have Effective Programs (SCCE; 2010) http://www.corporatecompliance.org/Portals/0/PDFs/Resources/ResourceOverview/CEProgramDollarADay-Murphy.pdf

Incentives in Compliance & Ethics Programs

  • Using Incentives In Your Compliance and Ethics Program (SCCE; 2012) 
  • Joseph E. Murphy, Policies in conflict: Undermining corporate self-policing, 69 Rutgers U.L. Rev. 421 (Winter 2017)

OECD Good Practice Guidance

(OECD: Organization for Economic Cooperation and Development)

  • Commentary on the OECD Good Practice Guidance on Internal Controls, Ethics and Compliance,” 9 Rutgers Journal of Law & Public Policy 581 (Spring 2012), [LINK] 

Small- & Medium-Sized Enterprises

  • Murphy, A Compliance & Ethics Program on a Dollar a Day: How Small Companies Can Have Effective Programs (SCCE; 2010) http://www.corporatecompliance.org/Portals/0/PDFs/Resources/ResourceOverview/CEProgramDollarADay-Murphy.pdf

Training

  • Ideas for your C&E training, Compliance and Ethics Professional 72 (June 2016).

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This Web Site is made available by Joseph Murphy, CCEP, for educational purposes only as well as to give you general information and a general understanding of his practice, not to provide specific legal advice. By using this site you understand that there is no attorney client relationship between you and Joseph Murphy, CCEP. The Web Site should not be used as a substitute for competent legal advice from a licensed professional attorney in your state.

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