The Network, Inc.

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

[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

[Webinar] Creating an Engaging Global Code of Ethics – Transcending Cultural Differences - April 7, 1-2 pm EST

It’s difficult enough to create a highly engaging Code of Ethics when your employees all reside in one country and speak one language. But when they operate everywhere from Beijing to Buffalo to Berlin, crafting an engaging Code…more
| Business Organizations, International Law & Trade

3 Reasons to Re-Evaluate Your Ethics and Compliance Program for India

The Network recently expanded our business presence in India to meet the increasing demand for our ethics and compliance solutions in that region. I will be traveling there later this year to meet with our team as well as some…more
| Commercial Law & Contracts, Criminal Law, Labor & Employment Law, Finance & Banking, International Law & Trade

Compliance Responses to Economic Downturns: A Focus On The Energy Sector – Part Two

II. Doing Less with Less - The current economic downturn in the energy space seems to follow a pattern, with businesses’ exhibiting predictable Pavlovian responses. When oil prices drop precipitously, companies who are…more
| Business Organizations, Criminal Law, Energy & Utilities, International Law & Trade, Securities Law

Compliance Reponses to Economic Downturns: A Focus On The Energy Sector

I. The Problem - As I write, oil is hovering around $50 per barrel. The price will inevitably rebound, but all compliance officers need to be prepared for responding to economic downturns in their respective industries…more
| Commercial Law & Contracts, Energy & Utilities, Finance & Banking, International Law & Trade

3 New Developments in Whistleblower Retaliation (Hint: Preventing Retaliation Takes More Than an Anonymous Whistleblower Hotline)

I find the ethics and compliance industry full of paradoxes. First, it has a reputation for being dry, dull… full of ‘heretofores’ and ‘thou-shall-nots’. But I think it’s anything but dull. Whistleblowers, bribery, retaliation,…more
| Civil Procedure, Civil Remedies, Civil Rights, Commercial Law & Contracts, Labor & Employment Law

February Whistleblower News Digest: Ethical Culture Builds Foundation of Your Whistleblower Hotline Program

Given the popularity of our FCPA Compliance Digest and the abundance of whistleblower-related news, here are the top whistleblower stories for February. Read on to the end for access to an exclusive resource to help you build…more
| Business Organizations, Civil Procedure, Civil Rights, Labor & Employment Law, Government Contracting

February FCPA Compliance Digest: If You Haven’t Started Your FCPA Compliance Training, Now Might Be A Great Time…

This might be our most exciting FCPA Compliance Digest thus far – we get to write about a DECLINATION! It feels a little bit like seeing a compliance unicorn. Cobalt Energy Announces SEC FCPA Declination - It’s not…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law, International Law & Trade, Securities Law

7 More Ways To Make Your Employees Gush Over Your Code Of Conduct

Just before Valentine’s Day, we published the first part of our “14 Ways to Make Your Employees Fall In Love With Your Code of Conduct” series. As Lori Tansey Martens, President and Founder of the International Business Ethics…more
| Commercial Law & Contracts, Labor & Employment Law
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