The Network, Inc.

Recovering from an Ethics Breach | 5 Steps the CECO Should Take to Rebuild (Part 2)

An ethics breach can be difficult to bounce back from, but is much less so when Chief Ethics and Compliance Officers (CECOs) have taken the time to establish relationships and put a worst-case-scenario plan on paper before a…more
| Business Organizations, Labor & Employment Law

Best Practice Internal Controls For Reducing Fraud And Corruption Risk

Fraud and corruption risk are inevitable, yet every company should strive to reduce these risks. For Compliance Week, Jeffrey Harfenist (BDO Consulting, Global Forensics), Stephanie Giammarco (BDO Consulting, Forensic Technology…more
| Commercial Law & Contracts

[Event] Why Anti-Bribery Programs Fail and How Compliance Must Evolve - Sept. 17th, Boston, MA

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 given…more
| Antitrust & Trade Regulation, Commercial Law & Contracts, Criminal Law, Government Contracting, International Law & Trade

Recovering from an Ethics Breach | 5 Steps the CECO Should Take to Rebuild (Part 1)

The role of the Chief Ethics and Compliance Officer (CECO) is constantly evolving, especially as ethics and compliance become increasingly essential. Most can agree that the majority of CECOs’ work focuses on prevention, but the…more
| Business Organizations, Labor & Employment Law

Anti Bribery Compliance Training and Policies For Global Companies: Localize or Standardize?

One of the top priorities for compliance professionals today is training their global workforces on anti corruption and anti bribery, particularly in those areas of the world in which these practices represent cultural norms. In…more
| Business Organizations, International Law & Trade, Labor & Employment Law

Creating an Engaging Global Code of Ethics: Transcending Cultural Differences

Creating an engaging Code of Ethics can be tricky in your home country – creating a global code that transcends cultural differences is no easy task. Unfortunately, far too many companies brush off its importance. In this…more
| Business Organizations, Commercial Law & Contracts, International Law & Trade

July FCPA Compliance Digest | Bonus: Global Anti-Corruption News

July was a quiet month for FCPA compliance news. There were some rumors that the SEC and DOJ were in the process of revising A Resource Guide to the US Foreign Corrupt Practices Act, but unfortunately The FCPA Blog shut down…more
| Business Organizations, Commercial Law & Contracts, Criminal Law, International Law & Trade, Securities Law

July Whistleblower Digest | News Your CCO Needs to Know

This month’s digest features whistleblower collections for a corporate insider who helped solve a fraud case and for five individuals who uncovered a False Claims Act violation. This digest also features a section of news…more
| Civil Rights, Commercial Law & Contracts, Government Contracting, Labor & Employment Law, Securities Law

How Did This End Up On My Desk? | Anti-Bribery Compliance Panel Recap

“How did this end up on my desk?” Richard Bistrong, former front-line international businessman, contemplated at a panel last Thursday, how a letter had reached him from the Procurement Task Force of the United Nations…more
| Business Organizations, Commercial Law & Contracts, Criminal Law, International Law & Trade

Our July Picks for the Top 10 Ethics and Compliance Articles You Don’t Want to Miss

Picking this month’s top 10 was really, really hard. However, since I knew you wouldn’t appreciate a 12 page list of recommendations, I forced myself to narrow it down. Here are July’s top ten articles we think you shouldn’t…more
| Business Organizations, Criminal Law, Labor & Employment Law

The Key to Fostering Employee Engagement in Workplace Harassment Training

OCEG Chair Scott Mitchell and The Network’s VP of Product Management and Corporate Development, Jimmy Lin, discuss how to foster engagement around areas that affect companies of all sizes, such as workplace harassment training…more
| Civil Rights, Government Contracting, Labor & Employment Law

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 detrimental…more
| Business Organizations, Commercial Law & Contracts, Communications & Media Law, Labor & Employment Law

Anti Bribery Compliance Tactics Learned Behind Bars | 6 Ways to Protect Your Front-Line Employees from Temptation (Part 3)

“Bribery is a crime of opportunity,” says Matt Ellis, author of How to Pay a Bribe. Two parties in the right place at the right time could convince themselves that the benefits of any deal far outweigh the risks and consequences…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law, International Law & Trade

Anti Bribery Compliance Tactics Learned Behind Bars | 6 Ways to Protect Your Front-Line Employees from Temptation (Part 2)

You’re unlikely to take advice about running a marathon from someone who has never participated. Sure, he can tell you that you need to drink a lot of water and eat a banana to avoid dehydration and cramping, but if he hasn’t…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law

June FCPA Compliance Digest | BONUS: Global Anti-Corruption and Anti-Money Laundering News

I love writing articles where I get to discuss companies making history. PetroTiger has been exonerated from criminal FCPA prosecution by the DOJ. That’s only happened once before, in the case of Morgan Stanley. Unfortunately,…more
| Business Organizations, Criminal Law, Finance & Banking, Government Contracting, International Law & Trade
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