Podcasts de compliance

Day 14 of One Month to Better Compliance Through HR

What should a company do when it desires to hire a Chief Compliance Officer (CCO).  I sat down...

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Day 15 of One Month to Better Compliance Through HR

Employment separation and layoffs can present some unique challenges for the compliance...

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This Week in FCPA-Episode 53

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...

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Day 16 of One Month to Better Compliance Through HR

The exit interview can be a further mechanism to operationalize compliance. This type of...

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Day 17 of One Month to Better Compliance Through HR

The Evaluation of Corporate Compliance Programs document makes clear that operationalization of...

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Day 18 of One Month to Better Compliance Through HR

The role of Human Resources (HR) in anti-corruption compliance programs, is often underestimated....

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Unfair and Unbalanced-Episode 18

Episode 18 Show Notes  I. Compensation, Incentive and Compliance In this episode, Roy Snell and...

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Day 19 of One Month to Better Compliance Through HR

  One of the ways that Human Resources (HR) can help to operationalize compliance is to assist...

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Day 20 of One Month to Better Compliance Through HR

The key concept from the Department of Justice’s (DOJ) Evaluation of Corporate Compliance Program...

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This Week in FCPA-Episode 54

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...

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Day 21 of One Month to Better Compliance Through HR

How can you determine if Human Resources (HR) can meet the needs of a best practices compliance...

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FCPA Compliance Report-Episode 329, James Koukios

Today I have back with me James Koukios, partner and Morrison Foerster on the firm's March 2017...

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One Month to Better Compliance through HR

Day 22-10 Questions to Better Operationalized Compliance I conclude this month’s series inspired...

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Unfair and Unbalanced-Episode 19

In this episode, Roy and I consider Sgt. Pepper's at 50; Artificial Intelligence in Compliance...

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Day 1 of One Month to Better Investigations and Reporting

The call, email or tip comes into your office; an employee reports suspicious activity somewhere...

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Day 2 of One Month to Better Investigations and Reporting

In an article in the Compliance and Ethics Professional Magazine, entitled “Foxes and henhouses:...

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This Week in FCPA-Episode 55

This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...

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FCPA Compliance Report-Episode 331, Chris Morton

In this episode, I visit with Chris Morton, the SVP, Marketing and Corporate Development for...

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Day 4 of One Month to Better Investigations and Reporting

One of the things that I learned from the television series M*A*S*H was the need for triage. In...

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Day 5 of One Month to Better Investigations and Reporting

Many companies have an investigation protocol in place when a potential Foreign Corruption...

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