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...
10:33
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...
10:33
Day 15 of One Month to Better Compliance Through HR
Employment separation and layoffs can present some unique challenges for the compliance...
11:05
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...
33:35
Day 16 of One Month to Better Compliance Through HR
The exit interview can be a further mechanism to operationalize compliance. This type of...
09:08
Day 17 of One Month to Better Compliance Through HR
The Evaluation of Corporate Compliance Programs document makes clear that operationalization of...
12:13
Day 18 of One Month to Better Compliance Through HR
The role of Human Resources (HR) in anti-corruption compliance programs, is often underestimated....
11:25
Unfair and Unbalanced-Episode 18
Episode 18 Show Notes I. Compensation, Incentive and Compliance In this episode, Roy Snell and...
40:49
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...
11:07
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...
10:13
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...
39:16
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...
09:48
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...
25:09
One Month to Better Compliance through HR
Day 22-10 Questions to Better Operationalized Compliance I conclude this month’s series inspired...
11:56
Unfair and Unbalanced-Episode 19
In this episode, Roy and I consider Sgt. Pepper's at 50; Artificial Intelligence in Compliance...
27:44
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...
12:00
Day 2 of One Month to Better Investigations and Reporting
In an article in the Compliance and Ethics Professional Magazine, entitled “Foxes and henhouses:...
11:05
This week, Jay and I have a wide-ranging discussion on some of the week’s top compliance related...
31:48
FCPA Compliance Report-Episode 331, Chris Morton
In this episode, I visit with Chris Morton, the SVP, Marketing and Corporate Development for...
21:15
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...
10:18
Day 5 of One Month to Better Investigations and Reporting
Many companies have an investigation protocol in place when a potential Foreign Corruption...
10:28