Jimmy Lin

Jimmy Lin

The Network, Inc.

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Latest Publications


Managing Reputation Risk Through Ethics & Compliance Processes

Reputational risk is quickly climbing the ethics and compliance priority list. Companies are devoting huge amounts of resources to building up their reputations, but very few protect it as a risk factor despite the...more

7/22/2015 - Code of Conduct Compliance Corporate Social Responsibility Ethics Marketing Reputation Management

[Event] Why Anti-Bribery Programs Fail and How Compliance Must Evolve - July 23, New York, NY

In a “Catch Me If You Can” like panel, a former US and UN prosecutor and former FCPA violator/ turned cooperator discuss the realities of corporate anti-bribery compliance. It’s not often that compliance officers are...more

7/6/2015 - Anti-Bribery Anti-Corruption Bribery Chief Compliance Officers Compliance Corruption Events FCPA Popular United Nations

Behind the Bribe – A Fireside Chat with Richard Bistrong

Richard Bistrong, anti-bribery blogger and former FBI/UK cooperator gives a behind-the-scenes look at what happens on the front lines of international sales, where temptations to “get the deal done” and other psychological...more

5/27/2015 - Anti-Bribery Chief Compliance Officers Corporate Culture Multinationals Webcasts

[Event] Ethics & Compliance Exchange 2015 – June 11, Chicago, Illinois

Things are changing fast in the worlds of governance, risk management and compliance. With each day comes bigger corporate risks and the consequences of not seeing them coming. Companies are beginning to embrace “breaking...more

5/20/2015 - Chief Compliance Officers Compliance Corporate Governance Ethics Events Internal Audit Functions Risk Management

[Event] The Code of Conduct Revolution: Engage Employees for Better Ethics & Compliance Reporting - May 7, Washington, DC

According to CEB, only 44% of employees who observed misconduct reported it, and only 13% of information about potential misconduct makes its way to the compliance function; that’s pretty scary since employees are key...more

5/5/2015 - Chief Compliance Officers Compliance Ethics Events Whistleblowers

[Webinar] Insights from a First-Hand Experience With International Bribery - Tuesday, May 5th at 1:00 pm ET

Most compliance officers and practitioners reside in a headquarters building, far from the front lines of international commerce where the realities of business pressures can collide with ethics and compliance programs. Take...more

4/9/2015 - Bribery Chief Compliance Officers Compliance Webinars

How to Identify “Government Officials” Under the FCPA Utilizing Compliance Training Online

How to Identify “Government Officials” Under the FCPA Utilizing Compliance Training Online is Part 3 in a 3-Part FCPA Training blog series. - Who counts as a “Government Official” under the FCPA? In a law with such...more

2/27/2014 - Compliance FCPA Government Officials

7 States Dominate Race Charges – Southern Charm No Replacement for Ethics and Compliance Training

Why do southern states in particular need ethics and compliance training? - The EEOC recently released fiscal year 2013 data on its enforcement and litigation efforts. The data totals EEOC charges by type of...more

2/26/2014 - EEOC Ethics Human Resources Professionals Race Discrimination Training

How to Accurately Identify the Corrupt Intent Behind Bribery: Real Life Cases, Anti-Bribery Training

As I mentioned in my last blog, FCPA expert Tom Fox was recently asked in an interview by Corporate Compliance Insights to define the criteria for what constitutes a bribe under the FCPA. He outlined three key criteria: Is...more

2/14/2014 - Bribery Corruption FCPA Training

Why You Must Educate Your Employees on the Meaning of “Anything of Value” (FCPA Training Series)

What constitutes a bribe under the FCPA? This question was posed to FCPA expert Tom Fox in an interview series by Corporate Compliance Insights. To echo his statements, there are three key criteria to consider: Is there...more

1/22/2014 - Chief Compliance Officers Compliance FCPA Training

Why Anti-Bribery Training and Policies are Two Essentials to Fuel FCPA Compliance

FCPA compliance is a hot topic in the oil & gas industry. Unfortunately, hearing about violations in this sector isn’t all that unusual. In fact, according to The Network’s research (based on industry findings), over the past...more

1/14/2014 - Anti-Bribery Compliance FCPA Oil & Gas Training

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