The Network, Inc.

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

June Whistleblower Digest | Does Your Ethics Training Adequately Cover Anti-Retaliation?

Pop quiz: what are the three criteria the SEC stated they would hold a chief compliance officer accountable for? Well, I admit that was a trick question, because even if you got them right, the SEC is ruffling feathers by…more
| Antitrust & Trade Regulation, Labor & Employment Law, Finance & Banking, Securities Law, Government Contracting

[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
| Antitrust & Trade Regulation, Commercial Law & Contracts, Criminal Law, International Law & Trade, Government Contracting

Anti Bribery Compliance Tactics Learned Behind Bars | 6 Ways to Protect Your Front-Line Employees from Temptation (Part 1)

If you encountered Richard Bistrong at a cocktail party, your first instinct would likely be to comment on his fashionable glasses or his experience running marathons, rather than to ask about his time in prison. As Richard…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law, International Law & Trade

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

With so many articles available every month, it’s possible that a few got buried in either your inbox or the bowels of the blogosphere. Here are ten articles you don’t want to miss..…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law, Securities Law

Best Practices for Auditing & Monitoring Your Ethics & Compliance Program

To be defensible, it’s not enough to implement a strong ethics and compliance program. Regulators expect that companies are continually auditing and monitoring their programs and internal controls. Many companies with otherwise…more
| Business Organizations, Labor & Employment Law

[Webinar] Leveraging Social Media for a Best Practice Compliance Program - July 14, 1:00 pm EST

Join this webinar, featuring compliance expert Tom Fox, to learn how embracing social media in a smart way can help companies engage employees and enforce any best practice compliance program. You will learn: - Why a…more
| Antitrust & Trade Regulation, Communications & Media Law, Finance & Banking, Science, Computers, & Technology

[Webinar] How EU Companies Can Implement & Demonstrate Effective Anti Bribery Compliance in Emerging Markets - July 9, 9:00 am EST

European companies subject to FCPA jurisdiction or comparable European jurisdictions, and doing business in emerging markets such as the BRIC nations, face a rigorous compliance standard. Firms must have compliance processes and…more
| Antitrust & Trade Regulation, Commercial Law & Contracts, Criminal Law, International Law & Trade, Government Contracting

What’s The Best Channel for Corporate Compliance Training?

OCEG Chairman Scott Mitchell talks with Jimmy Lin, Vice President of Product Management and Corporate Development at The Network, about the different channels available to deliver corporate compliance training…more
| Business Organizations, Commercial Law & Contracts, Labor & Employment Law

[Event] Evolving the Compliance Function: Leveraging Data to Lead the Convergence of Risk, Internal Audit and Ethics & Compliance - June 25, St. Louis, MO

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
| Antitrust & Trade Regulation, Commercial Law & Contracts, Finance & Banking, Insurance, Securities Law
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