In-House Perspective, Compliance

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Read in-house counsel writing on issues of the day, including industry news and legal developments, relationships with outside counsel, legal service, and law practice matters. If you're a GC... more +

Hot Topics in International Trade - November 2023 - Employee Education in Compliance Training

Braumiller Law Group, PLLC on 11/13/2023

Employee education supports organizational growth and development. Its benefits are generally well known, but how do you ensure that training, in any form, generates the outcomes and advances you desire? Measuring and...more

Operationalizing the Revised ‘Evaluation of Corporate Compliance Programs’

American Conference Institute (ACI) on 10/4/2023

While the U.S. Department of Justice’s Criminal Division published its fourth version of its “Evaluation of Corporate Compliance Programs (ECCP)” guidance more than six months ago now, the insights that in-house counsel and...more

Leveraging Ethical AI for Effective Compliance

American Conference Institute (ACI) on 7/19/2023

Artificial Intelligence (AI) can be a powerful tool to help data leaders make more informed decisions that improve business outcomes and drive growth, but if not designed correctly it can quickly become a bane for legal and...more

NAVEX R&C Benchmark Finding: Risk & Compliance Responsibilities Reside in Multiple Functions

NAVEX on 11/16/2022

Traditionally, managing risks to a business was thought to be the responsibility of a company’s legal team. Nowadays, that isn’t always the case. While 29% of survey respondents in our 2022 Risk and Compliance Benchmark...more

In-House Counsel and Risk Management

The Volkov Law Group on 3/30/2021

A good lawyer knows the law; a clever one takes the judge to lunch. — Mark Twain - Lawyers get a bad rap – not just as the subject of lawyer jokes. (This is not an invitation to recite lawyer jokes)....more

The Danger to a Compliance Program of Ineffective In-House Lawyers

The Volkov Law Group on 10/11/2018

The United Technologies FCPA settlement underscored, once again, the harm to a company when lawyers fail to do their job. As outlined in the SEC settlement, an in-house attorney at Otis Elevator was required to review and...more

Reflections on My Interview with Hui Chen on Compliance Program Effectiveness

NAVEX on 7/24/2017

Hui Chen left her job as in-house compliance counsel for the Justice Department at the end of June, and I had the good fortune to be the first person to interview her post-departure....more

Focus On Enabling Your People, Not Controlling Them, To Create an Effective Compliance Culture

JD Supra Perspectives on 12/22/2016

When employees of all levels believe in and support policies and standards, that’s when you see real compliance. In-house perspective from NetApp GC, Matt Fawcett....more

Bare-Knuckle Innovation Offers Unexpected Benefits: In-House Perspective

JD Supra Perspectives on 12/12/2016

Find those areas of your business where the status quo or established practice isn’t good enough and get started innovating. ...more

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In-House Perspective › Compliance

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