The SCCE has honored people and organizations that recognize the value of, have made significant contributions to, and champion compliance and ethics in business. This year, Donna Boehme, with 20+ years experience designing and managing compliance and ethics solutions, was honored for her tireless dedication and…

by Donna Boehme Every Company, every organization, every CEO, every Board of Directors, and every Leader comes upon a rare Defining Moment that affords it the opportunity to define its values, demonstrate ethical leadership, set the always elusive “tone from the top”, and build trust…

Joseph Murphy – Compliance & Ethics Professional – August 2018 The world is buzzing about the EU’s General Data Protection Regulation (GDPR); Europe now sets the global standard for protecting privacy. GDPR is a pervasive regulatory system that tends to stick to anything that touches…

Donna Boehme – Corporate Compliance Insights – June 5, 2018 One of the most important features of any compliance program is its written Mandate. The correctly scoped mandate, approved by the Board and understood by senior management, empowers the compliance function, and clarifies it as the…

Joe Murphy – Compliance & Ethics Professional – June 2018 Here is the situation you confront. Allegations of misconduct are made about a senior official. The allegations go back to conduct over the course of four decades. You schedule an investigation. The official then resigns,…

Joe Murphy – Compliance & Ethics Professional – May 2018 As part of another recent project, the question came up, “What does it mean to do monitoring in a compliance program?” Under the Sentencing Guidelines, we are supposed to engage in “monitoring and auditing to…