Normative ethics seeks to set norms or standards for conduct. The term is commonly used in reference to the...
Tag Archive for: compliance programs
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Compliance Risks: Rational or Stupid Decisions
admin, , Due Diligence, Legal Issues, Risks, business decisions, company’s compliance program, compliance programs, Compliance risks, Due Diligence, high-risk corruption, Reputational Compliance, Risks, risks against the benefits, 0Mark Twain’s quotes are timeless – his keen observations apply today just as they did years ago. A...
Your Corporate Compliance and the Corporate Integrity Agreement
admin, , Business Ethics, Legal Issues, Risks, antirust compliance, antitrust compliance practices, Antitrust Compliance Programs, Business Ethics, company policy, Compliance Matters, compliance programs, credit for compliance programs, financial and reputational harm, Fraud, Reputational Compliance, reputational harm, Risks, 0When management follows its compliance regime to speedily investigate and address alleged violations involving goods or services provided to...
Antitrust Compliance Programs: SCCE’s Survey Says They Are Less Than They Should Be
admin, , Business Ethics, Industry News, Risks, antirust compliance, antitrust compliance practices, Antitrust Compliance Programs, Compliance Matters, compliance programs, credit for compliance programs, Reputational Compliance, Risks, 0The Society of Corporate Compliance and Ethics recently released the results of an important survey of company antitrust compliance...
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...
Fortune 100 Companies Need to Double-Check on Compliance
admin, , Industry News, compliance, compliance programs, risk assessment, Risk Monitoring, 0Many of the Fortune 100 companies tout their compliance programs. They are proud of their gold-plated, compliance programs...
A Compliance Must Have: A Whistleblower Triage Program
admin, , Legal Issues, Risks, compliance programs, Reputational Compliance, Risks, SEC whistleblower, 0The SEC’s whistleblower program is under heat from Congress over an allegation that it allegedly disclosed the identity of...
Inside Straight: Compliance Due Diligence
admin, , Due Diligence, Legal Issues, Risks, compliance due diligence, compliance programs, Due Diligence, Global Compliance, intelligent risks, Legal Issues, Reputational Compliance, Risks, 0A lawyer who lacks self-confidence feels compelled to run down every issue, make every argument, and depose every witness....
Better Business Ethics for a Better Bottom Line
admin, , Business Ethics, Legal Issues, Risks, 2012, anti corruption, anti-corruption laws, Business Ethics, compliance programs, corruption, ethical, ethics and compliance, ethics program, Global Ethics, New York, Risks, 0As the Global Ethics Summit 2012 kicked off in New York last week, a perfect example of the importance...
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