Operation Lava Jato (Carwash) had a profound effect on business in Brazil, with countless companies caught up in one way or another in the corruption scandal.
State oil company Petrobras was no exception, but, as is the case...more
2/17/2022
/ Anti-Corruption ,
Chief Compliance Officers ,
Compliance ,
Crisis Management ,
Ethics ,
Internal Controls ,
Non-Prosecution Agreements ,
Petrobras ,
Risk Management ,
Tone At The Top ,
White Collar Crimes
When you think of online compliance and ethics training, you likely imagine courseware developed by a vendor and used by hundreds of other organizations.
USBank broke that mold, creating online training in house. It did so...more
Codes of conduct are ubiquitous these days, and they are often digital. It’s a way to make them more accessible, and more in line with how people work.
But what if you took that virtual approach up a bit? That’s what TAQA...more
Ted Lasso has been a pandemic streaming success story. The show stars Jason Sudeikis as an American college football coach hired to lead a troubled English soccer (football) club.
Unlike the typically-portrayed coach,...more
Cataloguing everything your compliance program does isn’t easy, but Susan Roberts, who recently retired from full-time corporate life after serving as Chief Compliance Officer at three different companies, did just that. And...more
6/17/2021
/ Acquisitions ,
Chief Compliance Officers ,
Chief Ethics and Compliance Officers (CECO) ,
Code of Conduct ,
Compliance ,
Compliance Monitoring ,
Corporate Governance ,
Corporate Integrity Agreement ,
Corrective Actions ,
Discipline ,
Ethics ,
Incentives ,
Internal Audit Functions ,
Internal Investigations ,
Internal Reporting ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Third-Party Risk ,
Tone At The Top ,
Training
It’s not an easy time for compliance budgets. Never exactly padded, they are under pressure as organizations try to control costs during the pandemic era.
While management may feel as if compliance should be included in an...more
It’s not everyday that a Chief Constable joins the Society of Corporate Compliance and Ethics, let alone one who is the United Kingdom’s police national lead for ethics. So when Richard Lewis signed up we invited him to sit...more
Digitalization and the proliferation of apps have changed the relationship in healthcare between data, the patient and provider, explains Hema Lakkaraju, CEO and founder of Hayag Corporation. It is often unclear who is...more
1/28/2021
/ Artificial Intelligence ,
Big Data ,
Blockchain ,
Chief Compliance Officers ,
Chief Ethics and Compliance Officers (CECO) ,
Compliance ,
Consumer Privacy Rights ,
Data Collection ,
Data Management ,
Data Privacy ,
Data Security ,
Data Storage ,
Data-Sharing ,
Electronic Protected Health Information (ePHI) ,
Ethics ,
Health Care Providers ,
Health Information Technologies ,
Patient Privacy Rights ,
Risk Management ,
Third-Party Risk
There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management...more
It’s a very busy time for compliance professionals overseeing businesses operating in India, reports Arpinder Singh, India & Emerging Markets Leader at EY Forensic & Integrity Services. There are a dizzying number of new...more
12/4/2020
/ Auditors ,
Board of Directors ,
Business Disruption ,
Chief Compliance Officers ,
Competition ,
Compliance ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Corporate Investigations ,
Corporate Officers ,
Corruption ,
Data Privacy ,
Data Protection ,
Ethics ,
India ,
Insider Trading ,
New Regulations ,
New Rules ,
Prevention of Corruption Act (PCA) ,
Privacy Laws ,
Ransomware ,
Remote Working ,
Reporting Requirements ,
Risk Management ,
Supply Chain ,
Whistleblowers
The value of good risk management, both in compliance programs and even our personal lives, has never been more important. These days we find ourselves recalculating everything from the compliance risk of a new business...more
9/10/2020
/ Anti-Bribery ,
Anti-Corruption ,
Antitrust Violations ,
Business Strategies ,
Chief Compliance Officers ,
Compliance ,
Corrective Actions ,
Department of Justice (DOJ) ,
Due Diligence ,
Ethics ,
Risk Assessment ,
Risk Management ,
Social Media ,
Third-Party Risk
When Lisa Gross, Ethics Senior Manager at Lockheed Martin and Art Weiss, Chief Ethics and Compliance Officer at Tamko Building Products set to work as co-chairs of the Ethics Track for the 2020 Virtual Compliance & Ethics...more
The only thing better than a good compliance case study is eighteen of them, and that’s what you’ll find at the 2020 Virtual Compliance & Ethics Institute, taking place September...more
In 2020 the SCCE will again be proud to offer the Compliance Law track at the 2020 Virtual Compliance & Ethics Institute....more
Group think, confirmation bias and a lack of critical thinking can all cause lapses in integrity.
Seeing high levels of all three led Roy Snell, the former CEO of the Society of Corporate Compliance and Ethics & Health Care...more
In an interesting study, with surprising implications for compliance and ethics program, Cigna found a very lonely America. The data showed that 61% of people are lonely, feeling that they lack social support and meaningful...more
4/2/2020
/ CIGNA ,
Code of Conduct ,
Collaboration ,
Compliance ,
Coronavirus/COVID-19 ,
Employee Engagement ,
Ethics ,
Productivity ,
Remote Working ,
Social Media ,
Workplace Communication
Judith Spain is a professor of business law at Eastern Kentucky University, Compliance Collaborative Program Consultant with the Georgia Independent College Association, and, most importantly for this conversation, the author...more
Breaking the rules is breaking the rules no matter where it occurs. And for those of us in compliance there is much to learn from scandals of all sorts.
Chris Rose, the co-host of Intentional Talk on the MLB Network and...more
Heidi Rudolph, Managing Director at Morae Global, has spent a great deal of time considering technology’s role, risks and rewards for compliance teams. She contributed an article...more
Earlier in 2019, the European Parliament adopted a new EU Whistleblower Directive.
To better understand these new rules and their implications we sat down for a discussion with Vigjilenca Abazi, Assistant Professor at...more
11/13/2019
/ Compliance ,
Confidential Information ,
Employer Liability Issues ,
Ethics ,
EU ,
European Parliament ,
General Data Protection Regulation (GDPR) ,
International Labor Laws ,
UK ,
Whistleblower Protection Policies ,
Whistleblowers