[eBook] How to Create an Effective Compliance Blueprint

People can (and do) debate what makes a successful CCO all day long. I want to [...]

Here’s what's been going on in the compliance world this week:  Business United Technologies settles FCPA [...]

Corporate mergers can go wrong for all sorts of reasons, but compliance officers can take heart [...]

Here’s what's been going on in the compliance world this week:  Business ING pays EUR 775 [...]

Compliance professionals argue about the merits of the ISO 37001 standard for anti-bribery systems endlessly. I’m [...]

Here’s what's been going on in the compliance world this week:  Business Legg Mason to pay [...]

Not long ago we had a post about how chief compliance officers can support local compliance [...]

Here’s what's been going on in the compliance world this week:  Business DOJ issues declination for [...]

Here’s what's been going on in the compliance world this week:  Business Odebrecht’s bribes in Colombia [...]

Successful compliance programs rest on a foundation of meaningful risk assessments. Yet, performing effective risk assessments [...]