In the movie “Margin Call” the character played by Jeremy Irons says that there are three ways to lead...
Tag Archive for: Foreign Corrupt Practices Act
feel free to call us +1 888 983 0869 info@backcheckgroup.com
Ethical Leadership: Leading a Company Conversation on Compliance
admin, , Business Ethics, Legal Issues, Business Ethics, business practices, company policies, compliance activities, compliance program, ethical, ethical business practices, ethical decisions, ethical dilemmas, ethical leadership, Ethical Management, ethical principles, ethics and compliance, ethics and compliance programs, ethics compliance, ethics policy, Foreign Corrupt Practices Act, Reputational Compliance, risk management, risk management capabilities, Risks, UK Bribery Act, unethical, 0Ethical leadership is absolutely mandatory to have a successful compliance program, whether it is based upon the US Foreign...
Ethical Leadership: Leading a Company Conversation on Compliance
admin, , Business Ethics, Business Ethics, compliance program, ethical leadership, Foreign Corrupt Practices Act, Reputational Compliance, UK Bribery Act, 0Ethical leadership is absolutely mandatory to have a successful compliance program, whether it is based upon the US Foreign...
Third Party Compliance and Ethics Risk: How well are you managing it?
admin, , Business Ethics, Due Diligence, Legal Issues, Risks, anti-corruption compliance, anti-corruption laws, bribes, Business Ethics, compliance and ethics, Due Diligence, Ethics Risk, FCPA, Foreign Corrupt Practices Act, Red Flag, Reputational Compliance, Risks, 0It used to be companies were fairly comfortable with the idea that risk ended at the factory door. ...
Morgan Stanley Goes One for One with a Best Practices Compliance Program
admin, , Industry News, Risks, compliance program, Corporate Compliance Programs, corruption risks, FCPA, Foreign Corrupt Practices Act, Reputational Compliance, Risks, 0On Monday night, Houston Astros manager Brad Mills went to the mound five times to change pitchers against five...
What Wal-Mart Can Learn From Gallup and Google
admin, , Business Ethics, Industry News, Risks, American business, bribery, codes of ethics, corporate reputations, Foreign Corrupt Practices Act, Google, reputation management, Reputational Compliance, reputational damages, Reputational Risk, Wal-Mart, 0Wal-Mart (WMT) has one of the most impressive codes of ethics in American business. It was handed down from...
Report: Increase in Due Diligence Actions Being Driven by Global Legal Trends
admin, , Due Diligence, Industry News, Risks, Compliance Risk, criminally liable, Due Diligence, due diligence activities, FCPA, Foreign Corrupt Practices Act, mitigate risk, regulatory professionals, Reputational Compliance, reputational damage, risk assessments, Risks, 0A new report published by PricewaterhouseCoopers (PwC) claims an increase in due diligence activities by regulatory professionals is being...
The Compliance Integration Risk Assessment
admin, , Due Diligence, Risks, compliance issues, Compliance Risk, Due Diligence, FCPA, Foreign Corrupt Practices Act, Reputational Compliance, risk assessment, risk mitigation, Risks, 0Many compliance practitioners are aware of the Johnson & Johnson (J&J) Deferred Prosecution Agreement (DPA), which contained “Enhanced Compliance...
Risk Management and Compliance: Guidelines to Effective Joint Ventures
admin, , Due Diligence, Legal Issues, Risks, compliance, corporate reputations, criminal background check, FCPA, FCPA compliance, Foreign Corrupt Practices Act, legal infractions, Reputational Compliance, Reputational Risk, risk, risk assessment, Risks, 0Even during the best of times, compliance can be a complicated issue to handle for many organizations. When faced...
Smith & Nephew Settles Bribe Cases With U.S. for $22 Million
admin, , Risks, bribery, FCPA, Foreign Corrupt Practices Act, Smith & Nephew Plc, 0Smith & Nephew Plc, Europe’s biggest maker of artificial hips and knees, agreed to pay $22.2 million to settle...
Recent Comments