Joe Murphy – Compliance & Ethics Professional – July 2017 Every day, it seems, we read about another major company facing criminal charges or committing other types of improper actions. We hear about large fines,…
Joe Murphy – Compliance & Ethics Professional – May 2017 The EEOC recently posted a draft enforcement guidance for comment; among its features was a discussion of “promising practices,” including “interactive” training. I have also…
Joe Murphy – Compliance & Ethics Professional – April 2017 One of the most challenging issues for compliance and ethics professionals is how to evaluate a compliance program. There is quite a bit that has…
Donna Boehme – The FCPA Blog – March 30, 2017 This article first appeared on The FCPA Blog. CCOs know that accountability and discipline are difficult and perilous areas to embed in their programs for…
Donna Boehme – The FCPA Blog – March 9, 2017 This article first appeared on the FCPA Blog. In the Justice Department’s new guidance for compliance programs, which appeared online unannounced, undated and unsigned, one detects…
Joe Murphy – Compliance & Ethics Professional – March 2017 In a previous column, I discussed the range of options for discipline. In this column, I address factors to consider in imposing discipline. The prior…
Donna Boehme – The Compliance & Ethics Blog – February 28, 2017 Ever since the news broke of various VW execs being arrested, including the US-based compliance “environment and emissions manager,” I’ve seen some mild hysteria…
Donna Boehme – Corporate Compliance Insights – February 2017 I recently read a great blog post by Tom Fox on why compliance officers need independence. And former federal prosecutor Michael Volkov, who completely understands the…
Joe Murphy – Compliance & Ethics Professional – February 2017 I recently gave a talk to a Fordham Law School class on discipline in compliance programs. On this subject, I find people understand the need…
Donna Boehme – The FCPA Blog – January 13, 2017 This article first appeared on The FCPA Blog. Read the full story here. While still within shouting distance of January 1, I’d like to set…
