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Measuring the Effectiveness of Compliance Training & Communications

When you’re thinking about how to measure the effectiveness of your compliance training program, you may already have some of the more obvious metrics in place, such as completion rates for compliance training courses or policy…more
| Business Organizations, Labor & Employment Law

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
| Commercial Law & Contracts, Criminal Law, International Law & Trade

[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 silos”…more
| Business Organizations, Commercial Law & Contracts, Finance & Banking, Securities Law

Why Reputation Risk is Quickly Climbing the Ethics and Compliance Priority List, Part 3 | Beyond Compliance Training

So far in this series, we’ve discussed why companies are adopting a more public focus on ethics and compliance, how reputational risk can impact a company and its brand, and the first three elements of a five-part framework for…more
| Commercial Law & Contracts, Communications & Media Law

Why Reputation Risk is Quickly Climbing the Ethics and Compliance Priority List, Part 2 | Beyond Compliance Training

Last week, we covered the fundamentals of how reputational risk can impact a company. More companies are crafting strategies to handle this level of brand management by incorporating a more public focus on ethics and compliance…more
| Commercial Law & Contracts, Communications & Media Law, Labor & Employment Law

[Webinar] Compliance Agility: Managing Privacy in a Dynamic Environment - June 9, 1:00-2:00 pm Eastern

Privacy risk, legislation, and regulation is growing at an exponential rate. Organizations – themselves in constant states of change – are struggling to keep up and fearful because a single organizational change, be it employee,…more
| Business Organizations, Commercial Law & Contracts, Consumer Protection, Privacy, Science, Computers, & Technology

April FCPA Compliance Digest | BONUS: Major Changes to Global Anti-Corruption and Anti-Money Laundering Legislation

Generally my second digest focuses heavily on FCPA compliance-related news, but so many interesting stories took place in April that I just really couldn’t limit myself. The FCPA news stories are right up front, but read on to…more
| Commercial Law & Contracts, Criminal Law, Elections & Politics, Finance & Banking, International Law & Trade

April Whistleblower News Digest | Consider Targeted Anti-Retaliation Training as part of Your Ethics and Compliance Training Program

If April showers bring May flowers, then May is going to be a veritable hurricane of whistleblower-related fines (and also pollen). Our first three items come to us from the SEC, with awards and fines galore, most notably the…more
| Civil Remedies, Civil Rights, Labor & Employment Law, Health, International Law & Trade

[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 providers…more
| Business Organizations, Commercial Law & Contracts

When Designing Your Compliance Training Program, Consider When NOT to Train

Have you considered the topics that you’re NOT going to train your employees on this year? It’s easy to think of all the topics you know you want to cover – or are legally required to cover; the reasons for these courses, such…more
| Commercial Law & Contracts, Labor & Employment Law

Why Reputation Risk is Quickly Climbing the Ethics and Compliance Priority List | Does Your Ethics and Compliance Training Address the Risk?

A company’s reputation is perhaps its most important asset; I’d argue that ethics and compliance professionals should be as passionate about their companies’ reputations as their marketing teams are about their corporate brands…more
| Commercial Law & Contracts, Communications & Media Law, Labor & Employment Law

March Bribery Digest – Beyond FCPA Compliance

Today’s bribery digest is a little bit different than our past versions – rather than focusing specifically on FCPA compliance and enforcements, we’re taking a look at bribery news around the world. We’ve got a story from India,…more
| Commercial Law & Contracts, Criminal Law, International Law & Trade

[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
| Business Organizations, Commercial Law & Contracts, Government Contracting, International Law & Trade

March Whistleblower News Digest – Is Your Anti-Retaliation Compliance Training Program Ready?

I thought February was a jam-packed month for whistleblower-related news, but March had no shortage of whistleblower headlines. From the SEC kicking off the month with a hefty whistleblower award to OSHA issuing the final rules…more
| Administrative Law, Business Organizations, Finance & Banking, Securities Law

[Event] The Intersection of Compliance & HR: How to Leverage Organizational Strengths to Develop a More Ethical Global Culture - April 21, New York, NY

Developing and maintaining an ethical culture is more crucial than ever. Compliance and HR, both traditionally “protectors” of the company interests, each have a big role to play in establishing, growing and maintaining a…more
| Business Organizations, Finance & Banking, International Law & Trade, Securities Law
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