Resources

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.

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
http://www.oecd.org/dataoecd/12/13/48849071.pdf
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),
http://www.rutgerspolicyjournal.org/sites/rutgerspolicyjournal.org/files/issues/9_4/9-4_Murphy_RTPv2.pdf

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) http://www.corporatecompliance.org/Resources/View/tabid/531/ArticleId/814/Using-Incentives-in-Your-Compliance-and-Ethics-Program.aspx
Joseph E. Murphy, Policies in conflict: Undermining corporate self-policing, 69 Rutgers U.L. Rev. 421 (Winter 2017)

OECD Good Practice Guidance

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), http://www.rutgerspolicyjournal.org/sites/rutgerspolicyjournal.org/files/issues/9_4/9-4_Murphy_RTPv2.pdf

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).

Joe Murphy CCEP

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.

Joe Murphy, JD, CCEP
International Corporate Compliance

Resources

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Resources for Compliance & Ethics Professionals

Resources

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Resources for Compliance & Ethics Professionals

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