The Justice Department’s criminal enforcement of antitrust laws is a model of success. DOJ’s criminal program took off...
Archive for month: June, 2012
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Doing your own due diligence before taking a position with a private investment adviser
admin, , Due Diligence, Industry News, computer fraud, criminal convictions, Due Diligence, Fraud, Reputational Compliance, 0Investors do it before they invest and so do employers before they hire. So why shouldn’t you? We’re talking...
Corporate Culture as Ethical Firewall
admin, , Business Ethics, Industry News, business ethicist, Business Ethics, corporate culture, ethics and compliance, Reputational Compliance, 0There are rarely yelling matches in business ethics. So it’s something of an event when anything other than collegial...
Best Practices for Localizing Corporate Ethics and Compliance Policies
admin, , Business Ethics, Anti-Bribery Policy, Anti-Corruption Policy, code of conduct, Compliance Policies, corporate ethics, Due Diligence, ethics and compliance, Reputational Compliance, 0Ethics and legal compliance documents usually fall under the scope of corporate legal or compliance, HR, internal audit or...
The “Greatest” Risk of All – The False Claims Act
admin, , Industry News, Risks, Reputational Compliance, 0Companies complain about the burdens of anti-corruption compliance. They need to put things in perspective. The “greatest”...
The best way to do due diligence
admin, , Due Diligence, Risks, Due Diligence, Reputational Compliance, Risks, 0In most middle market merger and acquisition (M&A) transactions, the buyer and seller agree to economic and general deal...
Business Ethics – a plea to ‘keep it simple’ in applied ethics
admin, , Business Ethics, Risks, business ethicist, Business Ethics, business ethics methodologies, business practices, ethical codes, ethically, Reputational Compliance, Risks, 0I’ve been reading a chapter on business ethics (from the Blackwell Companion to Philosophy). What struck me most, much...
How Business Ethics Plays A Large Role In The Success Of Your Business
admin, , Business Ethics, Business Ethics, business ethics practices, ethical decisions, ethical positions, ethical standards., Reputational Compliance, 0If you are like the most small or large businesses, you do engage in sound ethics as you pursue...
Empowering Compliance Officers: The Key to an Effective Compliance Program
admin, , Industry News, compliance program, compliance programs, Corporate Compliance Programs, FCPA, FCPA compliance, FCPA compliance policy, Reputational Compliance, 0Too many companies have the basic “bare bones” compliance program. They are inadequate and accomplish very little in making...
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