FCPA Compliance Report

While many compliance departments may have begun more as a command and control function, set up by lawyers to comply with anti-bribery laws such as the FCPA, UK Bribery Act or others; this type of leadership model is now becoming outmoded in today’s world. It is not that employees are interested in the ‘why’ they should do business ethically and in compliance with such laws but it is more that pow...

Innovative use of videos can improve employee engagement and further operationalize your compliance program. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this Episode 2 of Compliance Man Goes Global podcast of FCPA Compliance Report International Edition, we focus on real priorities of the corporate compliance programming at high-risk markets. Learn more about your ad choices. Visit megaphone.fm/adchoices

Employees can be your most effective tool to further your compliance program. How well are you utilizing this valuable resource? Learn more about your ad choices. Visit megaphone.fm/adchoices

The Telia FCPA enforcement action is the Number 1 all-time for fines and penalties. What can you learn from it? Learn more about your ad choices. Visit megaphone.fm/adchoices

Linda Justice bring Nancy Drew to your side to fill all those knowledge gaps in your pursuit of clients. Using her technical background in corporate investigations, brings experience to business development, strategic management of risk and compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices

The use of data can help a compliance professional identify internal candidates to move a corporate compliance program forward. This can also give a company a boost by bringing non-compliance professionals into the compliance realm which will allow them to more fully operationalize compliance if they return to a more traditional business unit role.  Learn more about your ad choices. Visit megaphon...

Jay Rosen and I review the week's top FCPA, compliance and ethics related stories. Learn more about your ad choices. Visit megaphone.fm/adchoices

Innovation can come in various forms for an organization. Innovation can appear in a structural form. You can move compliance more deeply into your organization with new or different structures. One I have seen have success is a compliance committee more closely tied to the geographic market in the field, or the Regional Compliance Committee. Learn more about your ad choices. Visit megaphone.fm/ad...

Operationalizing compliance is usually perceived as a top-down exercise. The reality that the employee base that must execute the compliance strategy is not often considered. Even when there are comments from employees on compliance initiatives they are often derisively characterized as ‘push-back’ and not considered in moving the compliance effort forward. Learn more about your ad choices. Visit...

The top roundtable podcast in compliance is back with Part II of the Post Harvey edition. Learn more about your ad choices. Visit megaphone.fm/adchoices

How can you change the perceptions around compliance in your organization? With the Justice Department requirement, set out in the Evaluation of Corporate Compliance Programs, to more fully operationalize your compliance program, do you as a CCO struggle with operations buy-in? Learn more about your ad choices. Visit megaphone.fm/adchoices

Matt reports live from TEC 2017, the Workiva user summit Learn more about your ad choices. Visit megaphone.fm/adchoices

If it is not clear already this month, innovation does not simply come from a technical or even service perspective but can improve your compliance program from a wide variety of perspectives. We have considered a variety of issues related to innovation. Now we consider how you think through a compliance related issue as an innovation. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this new podcast series, we take two typical concepts or more-probably misconceptions from in-house compliance conventional wisdom. We check out if these concepts work in emerging jurisdictions. Learn more about your ad choices. Visit megaphone.fm/adchoices

Innovation can come in form of new ideas or simply fresh ways to consider old problems. The idea of how to use the information available to a CCO is one that can be explored through different avenues. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, I interview with book author, Jesse Eisinger and Paul Pelletier, a key source for the book. The interview is fascinating and I urge you to take a listen for both the substance and the interplay between Eisinger and Pelletier. Learn more about your ad choices. Visit megaphone.fm/adchoices

Jay and I return to discuss some of the week's top compliance and ethics related stories, with a special guest rant from Matt Kelly. Learn more about your ad choices. Visit megaphone.fm/adchoices

What is superforecasting and how can the compliance professional utilize it? Learn more about your ad choices. Visit megaphone.fm/adchoices

One of the key things the Department of Justice (DOJ) has consistently communicated is the importance of operationalizing rather than having a paper compliance program in place. The Department of Justice’s Evaluation of Corporate Compliance Programs (Evaluation) made clear that to receive credit in any Foreign Corrupt Practices Act (FCPA) enforcement action, you must fully operationalize your comp...

The top compliance roundtable podcast is back with another episode of Everything Compliance. Learn more about your ad choices. Visit megaphone.fm/adchoices

Design thinking is another innovation which can help the Chief Compliance Officer (CCO) move forward in a cutting-edge manner to make a compliance program not only more robust but also operationalize it into the fabric of the company. Such a mechanism would help to drive compliance into the operational nature of a company. Learn more about your ad choices. Visit megaphone.fm/adchoices

I believe one of the most significant innovations in compliance will come through the incorporation of blockchain into compliance. I see great value propositions for the compliance function. Blockchain users can receive real-time reports of activities without having to rely on post hoc reports. Learn more about your ad choices. Visit megaphone.fm/adchoices

In this episode, Roy Snell and I have a wide ranging discussion on the SCCE's Compliance and Ethics Institute. Learn more about your ad choices. Visit megaphone.fm/adchoices

The implications to and applications for the anti-corruption compliance profession from data lineage are significant for transparency and accountability in data for sales, third party sales agents and payments, data flow in an organization and vendors in the Supply Chain. Learn more about your ad choices. Visit megaphone.fm/adchoices