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FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Laws

FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Tuesday, February 25, 2025

Companies must maintain anti-bribery and corruption controls despite temporary FCPA enforcement pauses to avoid long-term risks and ensure compliance.

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Accounting for Third-Party Risk: A Framework

[Compliance Technology + Solutions, TPRM]

Accounting for Third-Party Risk: A Framework

Revealing the importance behind properly managed third-party risk.

FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Laws

FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Tuesday, February 25, 2025

Companies must maintain anti-bribery and corruption controls despite temporary FCPA enforcement pauses to avoid long-term risks and ensure compliance.

Ready, Set, Govern: Integrating AI governance into corporate compliance programs

Ready, Set, Govern: Integrating AI governance into corporate compliance programs

Friday, January 3, 2025

Navigate AI regulations with ease by joining our on-demand webinar, empowering compliance teams to tackle new challenges and ensure scalable, efficient compliance strategies.

FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Laws

FCPA Enforcement Pause is a Cause for Rededication—Not Retreat On Bribery and Corruption Front

Tuesday, February 25, 2025

Companies must maintain anti-bribery and corruption controls despite temporary FCPA enforcement pauses to avoid long-term risks and ensure compliance.

Improving Compliance Campaigns with the Employee in Mind

Compliance

Improving Compliance Campaigns with the Employee in Mind

Wednesday, February 19, 2025

Enhance compliance campaigns by prioritizing employee experience to foster engagement, streamline processes, and build a culture of integrity.

FCPA - Executive Orders May Shift Priorities, But Anti-Bribery Compliance Must Endure

Laws

FCPA - Executive Orders May Shift Priorities, But Anti-Bribery Compliance Must Endure

Wednesday, February 12, 2025

Discover how new executive orders impact FCPA enforcement and why maintaining robust anti-bribery compliance is crucial for risk management.

CSRD vs CSDDD: Two Paths, One Goal for Corporate Responsibility

Laws

CSRD vs CSDDD: Two Paths, One Goal for Corporate Responsibility

Wednesday, February 5, 2025

Explore the differences and overlaps between the EU's CSRD and CSDDD, both aimed at enhancing corporate sustainability accountability and transparency.

The UK's New Failure to Prevent Fraud Offence: What You Need to Know

Laws

The UK's New Failure to Prevent Fraud Offence: What You Need to Know

Wednesday, January 29, 2025

Understand how the UK's new Failure to Prevent Fraud Offence impacts large organisations and explore strategies for effective fraud prevention.

Incident Management Best Practices for Successful Compliance Programs

incidents

Incident Management Best Practices for Successful Compliance Programs

Wednesday, January 22, 2025

Discover best practices for incident management to enhance compliance programs, foster transparency, and mitigate risks in your organization.

Mastering the Compliance Shift: Secrets to a Smooth Platform Migration

strategy

Mastering the Compliance Shift: Secrets to a Smooth Platform Migration

Monday, January 13, 2025

Discover the keys to a seamless compliance platform migration, ensuring your compliance program thrives with expert guidance and comprehensive support.

The EU Forced Labour Regulation: Challenges and Opportunities for Compliance Teams

Laws

The EU Forced Labour Regulation: Challenges and Opportunities for Compliance Teams

Wednesday, January 8, 2025

Explore the EU Forced Labor Regulation's impact on supply chains and discover strategies for compliance and ethical business practices.

2025 Priorities for Compliance Teams in the United States

Compliance

2025 Priorities for Compliance Teams in the United States

Friday, December 20, 2024

Discover the priorities for US compliance teams in 2025 and learn how to navigate evolving regulations, ethical practices, and the shift to automation.

2025 Compliance Priorities for EMEA

Compliance

2025 Compliance Priorities for EMEA

Wednesday, December 18, 2024

Discover the key compliance priorities for EMEA in 2025, focusing on resilience, sustainability, and adapting to a complex regulatory landscape.

The Three Paths of Compliance Solutions

Compliance

The Three Paths of Compliance Solutions

Friday, December 6, 2024

Discover the best approach to compliance management: in-house, hybrid, or dedicated software solutions, and learn why a comprehensive system is best.

Build vs Buy: Answering Compliance Management Misconceptions

Compliance

Build vs Buy: Answering Compliance Management Misconceptions

Wednesday, December 4, 2024

Learn the benefits of investing in compliance management software versus building in-house solutions, addressing common misconceptions about buying.

Doing the Good Work: Steps for Creating Engaged, Ethical Workplaces

culture

Doing the Good Work: Steps for Creating Engaged, Ethical Workplaces

Thursday, November 21, 2024

Learn essential strategies for creating engaged, ethical workplaces. Explore practical steps for balancing employee wellbeing, flexibility, and compliance.

Navigating Gifts Compliance During the Holiday Season

gifts

Navigating Gifts Compliance During the Holiday Season

Wednesday, November 13, 2024

Ensure holiday gift-giving aligns with compliance standards. Learn about managing risks, leveraging technology, and maintaining ethical practices.

Bridging the Gap: Balancing Internal and External Compliance Risks

Compliance

Bridging the Gap: Balancing Internal and External Compliance Risks

Thursday, November 7, 2024

Balancing internal and external compliance risks is vital for holistic risk management and operational integrity. Gain insights for compliance programs.

AI in Compliance: No Spooky Secrets, Just Good Governance

AI

AI in Compliance: No Spooky Secrets, Just Good Governance

Wednesday, October 30, 2024

AI in compliance programs poses opportunities and challenges. Having good AI governance principles in place promotes security and helps minimize risk.

Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Compliance

Becoming a Better Compliance Technology Buyer: Cutting Through the Noise

Wednesday, October 23, 2024

Michael Rasmussen explores how becoming a better compliance technology buyer requires cutting through biased advice and becoming a more informed buyer.

The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

Compliance

The DOJ’s 2024 Updates to Corporate Compliance Program Guidance: A Compelling Case for Empowered Compliance

Monday, October 14, 2024

Explore the DOJ’s 2024 updates to corporate compliance guidance, focusing on AI risks, speak-up culture, data and resource use, and management's role.

Why You Should Embrace AI-Enabled Risk Intelligence Now

TPRM
artificial intelligence

Why You Should Embrace AI-Enabled Risk Intelligence Now

Friday, October 4, 2024

In the world of third-party risk management (TPRM), technology has advanced rapidly. Platforms are now customizable, intuitive, and automated.

Strengthen Your Compliance Program Now for the AI Risks to Come

artificial intelligence

Strengthen Your Compliance Program Now for the AI Risks to Come

Wednesday, September 11, 2024

The EU AI Act is the most complicated and far-reaching rule for artificial intelligence so far, but it is by no means the only one.

The EU AI Act Arrives. CCOs, Start Your Engines

artificial intelligence

The EU AI Act Arrives. CCOs, Start Your Engines

Monday, September 9, 2024

The European Union AI Act went into effect at the beginning of August, and corporate compliance teams need to get moving right away.

AI Governance: Mitigating AI Risk in Corporate Compliance Programs

strategy
artificial intelligence

AI Governance: Mitigating AI Risk in Corporate Compliance Programs

Tuesday, August 13, 2024

Discover how compliance officers can tackle AI risks effectively and stay ahead of regulatory scrutiny. Learn about AI risk assessment, governance frameworks, and more.

Compliance Considerations for the Life Sciences Industry

strategy

Compliance Considerations for the Life Sciences Industry

Wednesday, August 7, 2024

Explore the complexities of compliance in the life sciences industry, from regulatory challenges to emerging trends.

2025 Compliance Guide for the Manufacturing Industry | GAN Integrity

strategy

2025 Compliance Guide for the Manufacturing Industry | GAN Integrity

Wednesday, August 7, 2024

Explore compliance in the manufacturing industry, from ABAC to ESG, and learn how to navigate key regulatory challenges effectively.

What Are the Top Ten Questions to Ask When Buying TPRM Technology?

TPRM

What Are the Top Ten Questions to Ask When Buying TPRM Technology?

Wednesday, July 31, 2024

Explore ten questions to ask when choosing third-party risk management software. Issues like data governance and user adoption can drive program success.

Compliance in the Oil & Gas Industry

Compliance in the Oil & Gas Industry

Thursday, July 25, 2024

Discover the key compliance challenges faced by the oil & gas industry and essential steps to success in building a robust compliance program. Explore expert insights by Matt Kelly.

AI Governance, A Critical Framework for Organizations

artificial intelligence

AI Governance, A Critical Framework for Organizations

Tuesday, July 23, 2024

Explore the critical importance of AI governance in the digital age, uncovering risks, consequences, and strategies for responsible and ethical AI deployment.

Regulatory Compliance Services: What To Look For In Next Vendor

IRM

Regulatory Compliance Services: What To Look For In Next Vendor

Wednesday, June 26, 2024

Managing your company’s regulatory compliance burden is a challenge for any compliance professional, no matter your company’s size or industry.

Navigating Sanctions Compliance In Third-Party Risk Management

TPRM
sanctions

Navigating Sanctions Compliance In Third-Party Risk Management

Tuesday, June 25, 2024

The proliferation of international sanctions regulations have dominated the legal landscape largely since the decision of the Putin regime to launch an unprecedented attack against the sovereign nation of Ukraine in early 2022.

Supply Chain Compliance With Michael Rasmussen

TPRM

Supply Chain Compliance With Michael Rasmussen

Monday, June 24, 2024

Managing third-party risk in the extended enterprise is a daunting challenge, but it is also an immense opportunity.

Managing Conflicts of Interest in Healthcare: Part 2

strategy
COI

Managing Conflicts of Interest in Healthcare: Part 2

Tuesday, June 4, 2024

Healthcare companies need to craft a thoughtful, effective policy to comply with laws about giving gifts to medical professionals.

Gifts, Payments, and Sunshine Act Compliance

strategy
gifts

Gifts, Payments, and Sunshine Act Compliance

Tuesday, June 4, 2024

Corporate compliance faces challenges in improper gifts and conflicts of interest. These challenges are especially present in the healthcare sector.

Third-Party Risk Management: Everything you need to know

strategy
TPRM

Third-Party Risk Management: Everything you need to know

Thursday, May 30, 2024

An effective TPRM program is used to assess and reassess the various risks posed by its third party partners.

What is Vendor Risk Management?

TPRM

What is Vendor Risk Management?

Friday, May 24, 2024

Vendor risk management is the process you use to manage all the risks that your vendors and suppliers pose to your business. Learn more in our latest blog.

The Importance of Automation to Contemporary Compliance Programs

strategy

The Importance of Automation to Contemporary Compliance Programs

Tuesday, May 21, 2024

Compliance program automation not only amplifies operational efficiency, but also fortifies organizational resilience against regulatory challenges.

Navigating New Compliance Challenges: Insights for Compliance Teams Following DHS's Latest UFLPA Entity List Update

TPRM
world news

Navigating New Compliance Challenges: Insights for Compliance Teams Following DHS's Latest UFLPA Entity List Update

Friday, May 17, 2024

Learn more about TPRM in the Compliance Reference » On May 16 2024, the Department of Homeland Security (DHS) made a significant announcement.

Compliance Lessons from a Sports Betting Scandal

incidents

Compliance Lessons from a Sports Betting Scandal

Thursday, May 9, 2024

The NBA banned one of its players from betting on his own performance. Compliance can learn from this on the importance of using data analytics.

What to Expect Next From the CS3D

strategy

What to Expect Next From the CS3D

Monday, April 22, 2024

The European Parliament voted on April 24, 2024, to approve the proposed EU Corporate Sustainability Due Diligence Directive (CSDDD).

Here Comes AI Enforcement

world news

Here Comes AI Enforcement

Thursday, April 18, 2024

The U.S. Securities and Exchange Commission has been warning companies not to engage in “AI washing” — companies must find a balance and remain compliant.

Quantifying Compliance: Key Performance Indicators to Monitor

Compliance

Quantifying Compliance: Key Performance Indicators to Monitor

Monday, April 8, 2024

Compliance metrics and Key Performance Indicators (KPIs) serve as vital tools for organizations to monitor their ongoing adherence to laws & regulations.

The Integrity Agenda: Lessons from Gunvor's recent FCPA settlement

world news

The Integrity Agenda: Lessons from Gunvor's recent FCPA settlement

Tuesday, March 19, 2024

On March 1, the Swiss commodities trading house Gunvor paid $661 million to settle a Foreign Corrupt Practices Act case with U.S. authorities.

The Definitive Guide to Gifts & Entertainment Management

strategy
gifts

The Definitive Guide to Gifts & Entertainment Management

Wednesday, March 13, 2024

Master the art of managing gifts and entertainment requests to mitigate risks and enhance compliance within your organization with our definitive guide.

Holistic Supply Chain Risk Management In the Age of ESG Awareness

TPRM

Holistic Supply Chain Risk Management In the Age of ESG Awareness

Monday, February 26, 2024

Explore how integrating ESG into supply chain management drives sustainability, ethical practices, and compliance in an evolving regulatory landscape.

The Integrity Agenda: Pretaliation or 'the risk that isn't going away'

world news

The Integrity Agenda: Pretaliation or 'the risk that isn't going away'

Tuesday, February 20, 2024

The U.S. Securities and Exchange Commission has been taking enforcement action against “pretaliation” clauses in companies’ employment contracts for years,

Ethics Empowered: How to Shift Mindsets, Improve Compliance, and Harness the Power of an Ethical Workforce

strategy
incidents

Ethics Empowered: How to Shift Mindsets, Improve Compliance, and Harness the Power of an Ethical Workforce

Tuesday, February 20, 2024

Compliance officers and corporate leaders must shift mindsets, improve compliance, and harness the power of an ethically-driven company in order to excel.

FAQs: The EU Corporate Sustainability Due Diligence Directive

TPRM

FAQs: The EU Corporate Sustainability Due Diligence Directive

Friday, February 9, 2024

Understanding the EU Corporate Sustainability Due Diligence Directive (CS3D) and its impact on businesses' human rights and environmental responsibilities.

The Definitive Guide to Conflicts of Interest

strategy
COI

The Definitive Guide to Conflicts of Interest

Tuesday, February 6, 2024

Learn more about managing conflicts of interest in enterprise compliance programs. There is no one size fits all, explore best practices.

The Integrity Agenda: The high price of missing self-disclosure credit

world news

The Integrity Agenda: The high price of missing self-disclosure credit

Thursday, January 25, 2024

All compliance officers know the lofty ideal that voluntary self-disclosure of corporate misconduct is its own reward.

What is the German Supply Chain Due Diligence Act?

What is the German Supply Chain Due Diligence Act?

Tuesday, January 9, 2024

The Supply Chain Due Diligence Act (Lieferkettensorgfaltspflichtengesetz or the "LkSG") enters the second stage of its implementation on January 1, 2024. T

The Integrity Agenda: Compliance News

world news

The Integrity Agenda: Compliance News

Monday, January 8, 2024

The U.S. government begins 2024 with a new anti-corruption tool at its disposal: the Foreign Extortion Prevention Act.

The Very Busy Compliance Year of 2023

world news

The Very Busy Compliance Year of 2023

Wednesday, December 13, 2023

2023 was a busy year for compliance including FCPA updates, sanctions, healthcare compliance changes, and SEC enforcement actions.

Bridging the Gap: Harnessing Data Integrations in Third-Party Risk Management

strategy

Bridging the Gap: Harnessing Data Integrations in Third-Party Risk Management

Monday, December 11, 2023

Regulatory requirements are becoming increasingly complex, demanding meticulous data integrations and a dynamic approach to third-party risk management.

The Integrity Agenda: Compliance news

world news

The Integrity Agenda: Compliance news

Wednesday, December 6, 2023

Binance Begins a Long Rehabilitation Cryptocurrency trading giant Binance pleaded guilty in November to ignoring U.S. anti-money laundering laws and agreed

The Integrity Agenda: Compliance news

world news

The Integrity Agenda: Compliance news

Monday, November 20, 2023

SEC Has Another Banner Year on Enforcement The U.S. Securities and Exchange Commission saw another staggering jump in calls to its whistleblower hotline th

Designing a Disclosures Program On the Integrity Platform With the Employee Experience in Mind

gifts
COI
donations

Designing a Disclosures Program On the Integrity Platform With the Employee Experience in Mind

Wednesday, November 8, 2023

Learn how to build a disclosures program that promotes compliance, efficiency, and safety on the GAN Integrity Platform.

The Integrity Agenda: Compliance news

world news

The Integrity Agenda: Compliance news

Tuesday, November 7, 2023

SBF: From Crypto King to Convicted Fraudster Sam Bankman-Fried, the disgraced former founder and CEO of cryptocurrency exchange FTX Corp., has been convict

The Integrity Agenda: Compliance news

world news

The Integrity Agenda: Compliance news

Friday, October 27, 2023

Tougher Enforcement Coming in Commodities World A senior official at the U.S. Commodity Futures Trading Commission is warning of more vigorous enforcement

Conflicts of Interest: The Critical Need for Employee Engagement and Adoption

COI

Conflicts of Interest: The Critical Need for Employee Engagement and Adoption

Thursday, October 19, 2023

Discover the evolution of COI disclosure processes and how employee engagement is crucial for effective compliance in modern organizations.

Levels of Third-Party Due Diligence

strategy
TPRM

Levels of Third-Party Due Diligence

Thursday, June 22, 2023

Learn more about third-party risk management in the Compliance Reference » When conducting third-party due diligence, it’s essential to conduct the right a

Building Compliance Into the Business

Building Compliance Into the Business

Thursday, January 26, 2023

Gillian Paul, Global Integrity Director for Danone, believes that businesses that have a clear vision of the intersection of ethics and compliance.

Integrating Third-Party Data Into Your TPRM Program

TPRM
IRM

Integrating Third-Party Data Into Your TPRM Program

Wednesday, December 14, 2022

Accessing, integrating, and managing third-party data is critical for a successful TPRM program that drives ROI and mitigates risks.

Developing Meaningful Stakeholder Engagement to Successfully Manage Risk

culture
TPRM

Developing Meaningful Stakeholder Engagement to Successfully Manage Risk

Wednesday, December 14, 2022

Developing support and engagement from internal and external stakeholders is critical to managing risk and developing successful programs.

Interacting With High-Risk Parties and Government Officials in the Life Sciences and Extractive Industries

gifts
TPRM
donations

Interacting With High-Risk Parties and Government Officials in the Life Sciences and Extractive Industries

Tuesday, November 22, 2022

The life sciences and extractive industries both work with high-risk third parties, as well as government officials. Ensuring compliance is key to success.

Former Petroecuador Execs Charged In Bribery Scheme

bribery
world news

Former Petroecuador Execs Charged In Bribery Scheme

Friday, November 11, 2022

Learn more about how former Petroecuador executives were charged in bribery scheme activities.

Glencore Ordered to Pay 310M USD for Bribery Charges

bribery
world news

Glencore Ordered to Pay 310M USD for Bribery Charges

Friday, November 4, 2022

British subsidiary of Glencore, a Swiss mining conglomerate, was ordered to pay 310M USD for seven bribery charges relating to business dealings in Africa.

Credit Suisse Settles USD 234M French Tax Fraud Case

world news

Credit Suisse Settles USD 234M French Tax Fraud Case

Friday, October 28, 2022

Credit Suisse has agreed to settle an ongoing French tax fraud case by paying a USD 234M fine.

Finding and Taming Unmanaged Third-Party Risk

TPRM

Finding and Taming Unmanaged Third-Party Risk

Thursday, October 27, 2022

Learn more about third-party risk management in the Compliance Reference » Third-party risk management is a constant challenge for corporate compliance pro

The Perils of a Weak Speak-Up Culture

incidents

The Perils of a Weak Speak-Up Culture

Friday, October 14, 2022

Many times on this blog I’ve written about the importance of a strong speak-up culture. Today we should flip the script and consider: what are the conseque

Adapting Your TPRM Program to Internal and External Change

strategy
TPRM

Adapting Your TPRM Program to Internal and External Change

Tuesday, October 11, 2022

Learn more about third-party risk management in the Compliance Reference to weather today’s constantly-changing business environment.

Is Unmanaged Third-Party Risk Causing Dysfunction in Your Organization?

TPRM

Is Unmanaged Third-Party Risk Causing Dysfunction in Your Organization?

Monday, October 3, 2022

Learn more about third-party risk management in the Compliance Reference » Running a business in today’s hyper-connected, interdependent world means being

Oracle Settles Second SEC Bribery Fine

bribery
world news

Oracle Settles Second SEC Bribery Fine

Friday, September 30, 2022

Oracle has agreed to pay USD 23M to settle a set of charges related to its second violation of anti-bribery laws.

Wells Fargo to Pay USD 145M Fine in 401k Fraud

world news

Wells Fargo to Pay USD 145M Fine in 401k Fraud

Wednesday, September 14, 2022

Financial institution Wells Fargo has been ordered to pay USD 145M in a 401k fraud conspiracy that it conducted from 2013-2018.

How an Ethical Culture Can Drive Better Business Performance

strategy
culture

How an Ethical Culture Can Drive Better Business Performance

Tuesday, September 6, 2022

Discover how fostering an ethical corporate culture can enhance business performance, improve employee retention & drive better results over the long term.

Building Trust and Engagement in the Investigations Process

strategy
incidents

Building Trust and Engagement in the Investigations Process

Monday, August 8, 2022

Corporate compliance programs rise or fall depending on how much employees trust that the company will follow through on promises it makes in its policies,

The Significance of Due Diligence in a Dynamic Regulatory Climate

TPRM

The Significance of Due Diligence in a Dynamic Regulatory Climate

Tuesday, August 2, 2022

Learn more about third-party risk management in The Significance of Due Diligence in a Dynamic Regulatory Climate.

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion

strategy

Beyond Recruitment: Building a Culture of Diversity, Equity, and Inclusion

Tuesday, June 14, 2022

Companies should embrace differences amongst their workforce because its the right thing to do as well as being good for business.

The Importance of a Sanctions Screening Tool

TPRM
sanctions

The Importance of a Sanctions Screening Tool

Thursday, May 26, 2022

Sanctions screening is similar to due diligence in compliance programs. But in practice, sanctions screening is a more complicated process.

EU Considers UAE Blacklist After Dubai Leaks

world news

EU Considers UAE Blacklist After Dubai Leaks

Friday, May 20, 2022

The EU is considering blacklisting the UAE due to its ties to property investments by Russian oligarchs and other corrupt officials.

Russia Sanctions Primer: A Comparison of US, UK and EU Sanctions Activity

sanctions

Russia Sanctions Primer: A Comparison of US, UK and EU Sanctions Activity

Tuesday, April 26, 2022

Sanctions imposed on Russia by Western nations have been decisively implemented at a pace rarely seen in contemporary geopolitics.

Criminal Charges Filed in Covid-19 Fraud Schemes

world news

Criminal Charges Filed in Covid-19 Fraud Schemes

Friday, April 22, 2022

Federal prosecutors have charged about 20 individuals with engaging in fraud schemes related to the COVID-19 pandemic, including government aid and PPP loan fraud.

Sanctions: An Industry-by-Industry Look

sanctions

Sanctions: An Industry-by-Industry Look

Tuesday, April 12, 2022

Learn more about sanctions and trade controls in the Compliance Reference » Navigating the world of trade sanctions was never easy even under the best of c

A Crash Course on Sanctions Compliance Programs

TPRM
sanctions

A Crash Course on Sanctions Compliance Programs

Monday, April 4, 2022

Learn more about third-party risk management in the Compliance Reference » Russia’s invasion of Ukraine has made sanctions compliance a top concern for man

Keeping Up the Good Work: How to Sustain an Ethical Workplace Culture

strategy
culture

Keeping Up the Good Work: How to Sustain an Ethical Workplace Culture

Friday, March 18, 2022

How to sustain an ethical culture and make ethical conduct its own reward, and something that can sustain itself over many years.

Interpol Announces Launch of Financial Crime and Anti-Corruption Center

world news

Interpol Announces Launch of Financial Crime and Anti-Corruption Center

Friday, March 18, 2022

Due to an exponential growth in transnational financial crime, the world police body INTERPOL has launched the Financial Crime and Anti-Corruption Centre.

Treasury Department Warns Crypto Firms of Sanctions Evasion

sanctions

Treasury Department Warns Crypto Firms of Sanctions Evasion

Friday, March 11, 2022

A bipartisan group of U.S. senators proposed a bill that seeks to freeze USD 130B in gold reserves that Russia could use to stave off economic collapse

Strict Sanctions Hit Russia on Heels of Ukraine Invasion

sanctions

Strict Sanctions Hit Russia on Heels of Ukraine Invasion

Friday, March 4, 2022

National banks and financial institutions from across the globe imposed heavy sanctions against Russia amid the country’s unprovoked invasion of Ukraine.

Major Sanctions Expected Against Russia by US, Allies Amid Ukraine Invasion

sanctions

Major Sanctions Expected Against Russia by US, Allies Amid Ukraine Invasion

Friday, February 25, 2022

Learn more about sanctions and trade controls in the Compliance Reference » Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate

Canadian Banks Cut Off Financial Services to Anti-Vaxx Protestors

world news

Canadian Banks Cut Off Financial Services to Anti-Vaxx Protestors

Friday, February 18, 2022

Canadian banks have begun placing sanctions against protestors following an emergency order from the government.

Make a Seamless Migration to Your New Case Management Software

incidents

Make a Seamless Migration to Your New Case Management Software

Thursday, February 17, 2022

Implementing new case management software can seem insurmountable. Here's how to break the transition down into small milestones for success.

Benefits of Promoting a Strong Speak-Up Culture at Work

strategy
incidents

Benefits of Promoting a Strong Speak-Up Culture at Work

Monday, February 7, 2022

While often overused as a catchphrase by compliance and human resource professionals, the phrase “speak-up” culture has increasing relevance.

Key Lessons from Recent Whistleblower Cases

whistleblowing

Key Lessons from Recent Whistleblower Cases

Monday, February 7, 2022

This blog post highlights some of the more recent whistleblower cases and offers practical advice for compliance professionals.

Creating an Efficient Due Diligence Process – Tearing Down Silos

strategy
TPRM

Creating an Efficient Due Diligence Process – Tearing Down Silos

Tuesday, February 1, 2022

Learn more about third-party risk management in the Compliance Reference » The pandemic has disrupted every organization.

The Three Cs of Compliance Challenges: Change Management, Communication, & Compliance Adoption

change management

The Three Cs of Compliance Challenges: Change Management, Communication, & Compliance Adoption

Monday, January 17, 2022

The "Three Cs of Compliance" are critical to ensuring the success of a compliance program. Without addressing and implementing change management.

The Trouble with Corporate Compliance Programs & ‘Doing the Right Thing’

whistleblowing
culture

The Trouble with Corporate Compliance Programs & ‘Doing the Right Thing’

Thursday, January 13, 2022

There is a trope in pop culture and the media that says people, deep down in their gut, always know the right thing to do.

Compliance Industry Trends to Expect in 2022 and Lessons From 2021

trends

Compliance Industry Trends to Expect in 2022 and Lessons From 2021

Tuesday, January 11, 2022

As we head into 2022, compliance professionals need to stay aware of the compliance industry trends most affecting businesses this year.

Series: How to Assess Your Corporate Culture of Compliance - Part 3

strategy
culture

Series: How to Assess Your Corporate Culture of Compliance - Part 3

Tuesday, December 21, 2021

Assessing your current corporate culture of compliance is crucial to the success of your program and can help to justify program investment.

Countdown to the EU Whistleblower Directive: It's Here

whistleblowing
world news

Countdown to the EU Whistleblower Directive: It's Here

Wednesday, December 15, 2021

Starting today, businesses working in the European Union must provide internal whistleblower systems for employees. Here's how to comply.

reputation

Why Brand Reputation is Important to Your Customer

Wednesday, December 15, 2021

Learn more about reputational risk in the Compliance Reference » The most valuable intangible asset contemporary companies have is their company’s brand re

A Commando Approach to Compliance: How to Make a Compelling Ethics & Compliance Presentation to the Board

strategy

A Commando Approach to Compliance: How to Make a Compelling Ethics & Compliance Presentation to the Board

Monday, December 13, 2021

Struggling to get board buy-in? Learn how to craft a successful compliance presentation to the board to earn your seat at the strategy table.

5 Signs Your Compliance Case Management Program Is Not Working

strategy
incidents

5 Signs Your Compliance Case Management Program Is Not Working

Monday, December 6, 2021

Compliance case management is the foundation for ensuring that credible allegations of malfeasance are promptly reported, and diligently investigated.

Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today

analytics
whistleblowing
incidents

Whistleblowing and Investigations KPIs: Top Metrics Compliance Practitioners are Tracking Today

Tuesday, November 16, 2021

Having proper whistleblowing and investigations KPIs can help you develop a well-functioning, effective ethics and compliance program.

Series: How to Develop a Compliance Culture - Think Big, Start Small - Part 2

strategy
culture

Series: How to Develop a Compliance Culture - Think Big, Start Small - Part 2

Thursday, November 11, 2021

The DOJ is putting new emphasis on corporate compliance culture. Here's how to develop a DOJ-friendly compliance culture one step at a time.

Measuring Compliance Program Effectiveness

strategy

Measuring Compliance Program Effectiveness

Monday, November 8, 2021

Measuring compliance program effectiveness is a key factor for DOJ-abiding compliance programs. Here's why and how you can measure your program.

Why Ethics and Compliance is Everyone's Responsibility

culture

Why Ethics and Compliance is Everyone's Responsibility

Thursday, November 4, 2021

Compliance is everyone's responsibility. This is the foundational premise underlying an organization’s commitment to abiding by the law.

Series: Laying the Foundations of an Ethical Culture - Part 1

strategy
culture

Series: Laying the Foundations of an Ethical Culture - Part 1

Tuesday, November 2, 2021

An ethical culture is the foundation of any successful compliance program. Here's how to get started and improve your compliance and business.

Assuring That You Have an Effective Whistleblowing Process

strategy
whistleblowing

Assuring That You Have an Effective Whistleblowing Process

Monday, October 18, 2021

A strong whistleblowing process is integral to a strong corporate culture based in trust — and in modern business, you can’t succeed without that.

A Commando Approach to Compliance: How to Partner with Key Functions to Build an Effective Compliance Program

strategy

A Commando Approach to Compliance: How to Partner with Key Functions to Build an Effective Compliance Program

Tuesday, October 5, 2021

A Commando Approach to Compliance provides you with key tips on partnering with other business units to build an effective compliance program.

How to Navigate Third-Party Vendor Screening Data

strategy
TPRM

How to Navigate Third-Party Vendor Screening Data

Monday, September 27, 2021

Third-party vendor screening allows compliance officers to weed out corrupt, unethical, or high-risk third parties in their organizations.

Why Third-Party Screening & Monitoring Are Essential Steps in the Due Diligence Process

TPRM

Why Third-Party Screening & Monitoring Are Essential Steps in the Due Diligence Process

Tuesday, September 21, 2021

A well-rounded third-party screening process must include routine due diligence of an organization’s third-party partners. Here's why.

Risks of a Bad Corporate Whistleblower Policy

whistleblowing

Risks of a Bad Corporate Whistleblower Policy

Monday, September 13, 2021

The worst form of internal reporting or corporate whistleblower policy is having none at all. Here's why you need an effective program.

How to Set Up a Process for Whistleblowing

strategy
whistleblowing

How to Set Up a Process for Whistleblowing

Thursday, September 9, 2021

How should a corporate compliance officer set up a process for whistleblowing? Here's how to develop a regulator-approved process that works.

strategy
whistleblowing

Advantages of Internal Whistleblowing - Brand Management and Incident Management

Wednesday, September 1, 2021

Brand reputation, as well as keeping your employees invested and feeling safe at work are advantages of internal whistleblowing programs.

Limitations of Artificial Intelligence in Due Diligence

TPRM

Limitations of Artificial Intelligence in Due Diligence

Monday, August 23, 2021

Explore the benefits and limitations of using AI in due diligence and compliance, highlighting key challenges and the need for human oversight.

4 Steps to Ensure Whistleblower Protection in an Organization

whistleblowing

4 Steps to Ensure Whistleblower Protection in an Organization

Monday, August 16, 2021

Increased regulatory focus on whistleblower protection has forced organizations to revisit their whistleblower protection protocols.

What to Consider Before Setting Up a Whistleblower Program

strategy
whistleblowing

What to Consider Before Setting Up a Whistleblower Program

Friday, August 13, 2021

Navigating whistleblower protection laws can be difficult, especially for global organizations that are subject to laws in different countries.

The Importance of Whistleblowing in an Organization

whistleblowing

The Importance of Whistleblowing in an Organization

Sunday, August 1, 2021

Explore the vital role of whistleblowing in organizations and learn how to create a strong whistleblower policy for better business outcomes. Learn more.

How to Choose a Compliance Hotline Provider

whistleblowing

How to Choose a Compliance Hotline Provider

Friday, July 16, 2021

Selecting a compliance hotline provider and making sure it works is one of the most important decisions a compliance officer makes.

4 Tips for a Successful Compliance Strategy

strategy

4 Tips for a Successful Compliance Strategy

Friday, July 2, 2021

You need a compliance strategy to achieve your goals. The challenge for compliance officers is understanding how to develop one works.

ISO 37002 - An All-New Whistleblowing Management System Standard

whistleblowing

ISO 37002 - An All-New Whistleblowing Management System Standard

Tuesday, June 8, 2021

Find out how this all-new whistleblowing management system standard will shape the way organizations handle internal whistleblowing reports.

Compliance and Risk Management: Understanding the Difference

Compliance and Risk Management: Understanding the Difference

Sunday, May 30, 2021

Here's how compliance and risk management can be structured to support each other rather than operate in silos and avoid unwanted events.

What is Customer Due Diligence? Everything You Need to Know

TPRM

What is Customer Due Diligence? Everything You Need to Know

Sunday, May 16, 2021

Customer due diligence is a specific branch of due diligence programs and is a crucial part of effective compliance programs.

DNB ASA Fined for Inadeqaute Anti-Money Laundering Compliance

world news

DNB ASA Fined for Inadeqaute Anti-Money Laundering Compliance

Friday, May 7, 2021

This week DNB ASA faces fines for inadequate anti-money laundering compliance. Read the full story and the latest compliance news here:

Control Risks VANTAGE Screening: Empowering You With More Than Just Data

analytics

Control Risks VANTAGE Screening: Empowering You With More Than Just Data

Monday, May 3, 2021

Supercharge your screening reviews with VANTAGE Screening; a new third-party due diligence screening solution powered by GAN and Control Risks.

10 Questions to Ask When Selecting a Due Diligence Platform

TPRM

10 Questions to Ask When Selecting a Due Diligence Platform

Friday, April 16, 2021

Compliance officers need a due diligence platform to manage third parties. So when you’re selecting a solution, what should you consider?

5 Tips for Corporate Investigations

strategy
incidents

5 Tips for Corporate Investigations

Thursday, April 15, 2021

Corporate investigations are where the rubber meets the road for your legal and compliance program. Here are 5 essential tips:

The Best Whistleblower Solution for Franchises

whistleblowing

The Best Whistleblower Solution for Franchises

Monday, April 12, 2021

What compliance challenges will franchise businesses in Europe face due to the EU Whistleblower Directive? Here's how to prepare.

5 Signs You Need to Reboot Your Case Management System

incidents

5 Signs You Need to Reboot Your Case Management System

Friday, March 26, 2021

What are the signs of an effective case management system? Here are some ways of evaluating whether your system needs to be revamped.

What is a Compliance Audit? Everything You Need to Know

IRM

What is a Compliance Audit? Everything You Need to Know

Friday, March 19, 2021

What is a compliance audit and how should you go about conducting one? Here is everything you need to know.

4 Types of Workplace Harassment and How to Stop Them

strategy
incidents

4 Types of Workplace Harassment and How to Stop Them

Tuesday, March 16, 2021

There are many types of workplace harassment that compliance programs have to deal with. Learn how to prevent harassment.

Overcoming Unethical Behavior in the Workplace: 9-Step Guide

strategy
culture
incidents

Overcoming Unethical Behavior in the Workplace: 9-Step Guide

Friday, March 5, 2021

Unethical behavior in the workplace can harm a company’s reputation resulting in loss of business. Here's how to overcome this common issue.

How to Change Compliance's Cost Center Reputation

strategy

How to Change Compliance's Cost Center Reputation

Tuesday, March 2, 2021

Let’s explore several ways a compliance officer might change the compliance function’s reputation as a cost center. Start reading.

How to Select a Hotline and Case Management Solution

whistleblowing
incidents

How to Select a Hotline and Case Management Solution

Thursday, February 18, 2021

With an influx of options, ensure you are prepared to select the best hotline and case management solution for your organization. Learn more.

Retaliation in the Workplace: Everything You Need to Know

strategy
incidents

Retaliation in the Workplace: Everything You Need to Know

Wednesday, February 17, 2021

Compliance officers must ensure they address internal reporting’s evil twin—retaliation in the workplace. Learn how to prepare your program.

What is a Compliance Dashboard? What You Need to Know

analytics
IRM

What is a Compliance Dashboard? What You Need to Know

Thursday, February 11, 2021

A compliance dashboard should show you key metrics at a glance to clearly understand the health of your program. Learn more.

5 Tips for Building Conscious Culture in Your Organization

culture

5 Tips for Building Conscious Culture in Your Organization

Monday, February 8, 2021

How can compliance leaders instill a conscious culture into their organization? Learn why building a strong corporate culture is important.

EU Parliament Votes on Human Rights Due Diligence

TPRM
world news

EU Parliament Votes on Human Rights Due Diligence

Friday, February 5, 2021

This week we cover the EU's progress on mandatory human rights due diligence legislation. Read the full story and more news here:

Top RFP Considerations for Compliance Technology

Top RFP Considerations for Compliance Technology

Thursday, February 4, 2021

Need to find a compliance solution for your organization? Putting out an RFP can be an effective way to filter out the noise.

Human Rights Due Diligence in 2021

TPRM

Human Rights Due Diligence in 2021

Wednesday, February 3, 2021

Human rights due diligence is turning into an increasingly important area for compliance. Learn what you can expect in 2021.

4 Ways to Secure More Compliance Budget

4 Ways to Secure More Compliance Budget

Friday, January 29, 2021

How can you persuade corporate leaders in your organization to give you more compliance budget? Let's breakdown four basic scenarios.

Transparency International Releases CPI Index 2020

world news

Transparency International Releases CPI Index 2020

Friday, January 29, 2021

This week, Transparency International releases an updated version of the Corruption Perceptions Index ranking (CPI). Read more here:

4 Case Management Missteps to Avoid

strategy
incidents

4 Case Management Missteps to Avoid

Thursday, January 28, 2021

Ensuring you have a robust case management system is imperative. Here are the most common missteps that you should avoid.

What is Organizational Culture? Everything You Need to Know

culture

What is Organizational Culture? Everything You Need to Know

Wednesday, January 20, 2021

Fostering organizational culture can prevent misconduct and make companies more profitable. Let's take a deep dive into this powerful topic.

5 Compliance Metrics Every Business Should Measure

analytics

5 Compliance Metrics Every Business Should Measure

Friday, January 15, 2021

Compliance officers are always keen to be more data-driven. How can you identify the best compliance metrics to assess your program?

The EU Whistleblowing Directive: Finding the Right Solution

whistleblowing

The EU Whistleblowing Directive: Finding the Right Solution

Monday, January 4, 2021

The EU Whistleblower Directive requires organizations to ensure proper channels exist to report wrongdoings. How will this impact your compliance program?

7 Elements of a Compliance Program for 2021

trends

7 Elements of a Compliance Program for 2021

Monday, January 4, 2021

As we kick off the new year, one thing remains unchanged: the need for a strong corporate compliance program. Learn how to be prepared.

Understanding Your Conflicts of Interest Analytics

analytics
COI

Understanding Your Conflicts of Interest Analytics

Tuesday, December 29, 2021

Managing conflicts of interests can be tricky. The key to COI success? Understanding your conflicts of interest analytics.

Improving Your Company’s Risk Assessment Process

strategy

Improving Your Company’s Risk Assessment Process

Monday, December 28, 2021

The foundation of a successful compliance program is an accurate risk assessment process—which has become increasingly tricky to accomplish.

What a Compliance Platform Really Is

What a Compliance Platform Really Is

Friday, December 18, 2020

Programs that embrace integrated compliance platforms will position themselves to remain well ahead of the compliance curve. Learn more!

Get Your Compliance Program Ready for 2021

trends

Get Your Compliance Program Ready for 2021

Friday, December 11, 2020

2020 proved to be a challenging year for compliance officers. How will you get your compliance program ready for what is about to come?

7 Things You Should Know About Virtual Investigations

incidents

7 Things You Should Know About Virtual Investigations

Tuesday, December 8, 2020

Whistleblower investigations must continue despite the pandemic. Here are seven things to keep in mind as you conduct virtual investigations.

Corporate Compliance Programs: Everything You Need to Know

trends

Corporate Compliance Programs: Everything You Need to Know

Thursday, December 3, 2020

Explore the importance of corporate compliance programs, from their purpose and expansion to monitoring effectiveness and running an effective program.

The Gifts and Entertainment Data You Need to Track

gifts

The Gifts and Entertainment Data You Need to Track

Wednesday, December 2, 2020

Improving your compliance program requires the right data. See the stats you should be tracking when it comes to gifts and entertainment.

Choosing the Right Software for Third-Party Risk Assessment

TPRM

Choosing the Right Software for Third-Party Risk Assessment

Monday, November 30, 2020

Review what third-party risk management software is, the impact it can have on your program, and top considerations to select the right tool.

Internal Controls for Better Compliance

strategy
IRM

Internal Controls for Better Compliance

Thursday, November 19, 2020

Industry professionals know that internal compliance control is important, but let’s examine how internal controls drive better results.

Pfizer Receives Inquiry From SEC Bribery Unit

bribery
world news

Pfizer Receives Inquiry From SEC Bribery Unit

Friday, November 13, 2020

This week Pfizer receives an inquiry from the SEC's foreign bribery unit. Read the full story and more news below:

12 Essential Whistleblower Metrics To Measure

analytics
whistleblowing
IRM

12 Essential Whistleblower Metrics To Measure

Thursday, November 12, 2020

For compliance professionals, metrics provide a critical perspective. Let’s review the whistleblower metrics your program should measure.

Compliance Program Maturity Model: How Do You Rank?

Compliance Program Maturity Model: How Do You Rank?

Wednesday, November 4, 2020

To gain a better understanding of where your compliance program stands today, we developed The Compliance Program Maturity Model. Learn more!

Organizational Compliance: 8 Ways to Recalibrate

strategy

Organizational Compliance: 8 Ways to Recalibrate

Wednesday, November 4, 2020

Every compliance professional strives for organizational compliance. Let’s consider how to recalibrate your program to keep compliance sharp.

Why is Third-Party Risk Management Important?

TPRM

Why is Third-Party Risk Management Important?

Friday, October 30, 2020

Every business works with third parties, and needs to ensure compliance and low risk. Third-party risk management (TPRM) is essential.

What is a Compliance Framework? The Definitive Guide

IRM

What is a Compliance Framework? The Definitive Guide

Friday, October 23, 2020

A compliance framework is one of the most important tools a compliance officer can use. Let’s unpack how it can bolster an effective program.

Crisis Management During the Pandemic: A Conversation with Lonza

Compliance

Crisis Management During the Pandemic: A Conversation with Lonza

Thursday, October 15, 2020

Learn more about the pivotal role that compliance teams should play in crisis management. Read our interview with Lonza.

Why It’s Important to Have Policies and Procedures: 4 Reasons

IRM

Why It’s Important to Have Policies and Procedures: 4 Reasons

Thursday, September 24, 2020

Strong policies are the backbone of compliance programs. So let's review why policies and procedures are important in the workplace.

3 Misguided Compliance Metrics (and Better Substitutes)

analytics

3 Misguided Compliance Metrics (and Better Substitutes)

Friday, September 11, 2020

Not all compliance metrics are created equally. Here are three ineffective metrics to dump, and the improved metrics you should use instead.

Herbalife Settles FCPA Charges for USD 123 Million

world news

Herbalife Settles FCPA Charges for USD 123 Million

Friday, September 4, 2020

This week we Herbalife's settles FCPA charges for USD 123 million. Read the full story and the latest compliance updates here:

Reimagine Your Investigations Workflow with GAN Integrity IRM

incidents

Reimagine Your Investigations Workflow with GAN Integrity IRM

Wednesday, September 2, 2020

The sense of urgency associated with whistleblowing, case management, and investigations workflow has reached new heights over the last few years.

What Is the Purpose of Policies in the Workplace?

What Is the Purpose of Policies in the Workplace?

Friday, August 28, 2020

The purpose of policies is to bring order to operations. Learn more about why policies are necessary and how you can best deploy them.

5 Elements of an Effective Compliance Hotline

whistleblowing

5 Elements of an Effective Compliance Hotline

Monday, August 24, 2020

What does an effective compliance hotline look like in practice? Start reading to learn the five elements every hotline should have.

The Future of Compliance Analytics is Here

analytics

The Future of Compliance Analytics is Here

Monday, August 10, 2020

Powerful compliance analytics can provide invaluable insights and strengthen your program as a whole. Learn more about GANalytics.

How to Establish a Modern Slavery Process

strategy
modern slavery

How to Establish a Modern Slavery Process

Friday, August 7, 2020

Modern slavery can be hard to identify, so how can compliance teams establish an impactful modern slavery process? Learn more.

What is an Integrated Compliance Program? Why You Need One

IRM

What is an Integrated Compliance Program? Why You Need One

Wednesday, August 5, 2020

Learn what an integrated compliance program is and discover how taking an integrated approach will benefit your organization.

What is Compliance Reporting? What You Need to Know

analytics
IRM

What is Compliance Reporting? What You Need to Know

Monday, July 27, 2020

Let’s review the fundamentals of compliance reporting including why reports are important to the business and what makes them effective.

Exelon Unit to Pay USD 200 Million to Settle Bribery Case Involving Illinois House Speaker

bribery
world news

Exelon Unit to Pay USD 200 Million to Settle Bribery Case Involving Illinois House Speaker

Friday, July 24, 2020

This week we cover an Exelon Unit's bribery settlement involving a speaker of the Illinois House. Read the story and find the latest compliance updates:

What is Policy Management? Why It’s Important in Business

IRM

What is Policy Management? Why It’s Important in Business

Friday, July 17, 2020

Policy management is a crucial element of effective corporate compliance. Learn why organizations struggle with implementing an effective solution.

The New FCPA Resource Guide: A Welcome and Needed Update

The New FCPA Resource Guide: A Welcome and Needed Update

Friday, July 10, 2020

What does the new edition of the FCPA Resource Guide bring to the compliance community, & how compliance officers can best use it? Read now to learn more.

Antitrust Compliance: Benefits of Antitrust Compliance Programs

strategy
antitrust

Antitrust Compliance: Benefits of Antitrust Compliance Programs

Wednesday, June 24, 2020

Antitrust compliance issues are complex and pose a formidable challenge to compliance officers. Let's review why every organization needs a process.

Supercharge Your Due Diligence Process With Technology

TPRM

Supercharge Your Due Diligence Process With Technology

Monday, June 22, 2020

Learn how Clarios supercharged their due diligence process by leveraging best-in-class technology and how workflows can streamline your program.

What is Modern Slavery? What Does it Look Like?

modern slavery

What is Modern Slavery? What Does it Look Like?

Friday, June 12, 2020

Opposing modern slavery has become a regulatory compliance duty on top of a moral issue. What can your organization do to combat modern slavery?

What Is Compliance Management?

IRM

What Is Compliance Management?

Sunday, June 7, 2020

The Chief Compliance Officer leads the charge for effective compliance management but what traits should a CCO have? We identify four main categories.

What Is Risk Reporting? How to Create an Effective Report

IRM

What Is Risk Reporting? How to Create an Effective Report

Friday, May 29, 2020

Drafting risk reports is one of the most important duties that chief compliance officers have. Let's review how to tackle risk reporting!

SEC Fines Ares Management USD 1 Million for Compliance Failures

world news

SEC Fines Ares Management USD 1 Million for Compliance Failures

Friday, May 29, 2020

This week we cover the SEC's fine on private-equity firm Ares over compliance failures. Read the full story and more news here:

Antitrust Law: What Is It and What is Its Purpose?

antitrust

Antitrust Law: What Is It and What is Its Purpose?

Thursday, May 28, 2020

Antitrust law is the broad category of federal and state laws that are meant to keep business operating honest and fairly. Learn more today!

Gifts & Entertainment Compliance: 2020 Best Practices

gifts
trends

Gifts & Entertainment Compliance: 2020 Best Practices

Thursday, May 7, 2020

Your gifts and entertainment compliance policy is likely less relevant now than it was at the beginning of 2020. How can you adapt to global changes?

What is a Whistleblower Hotline?

whistleblowing

What is a Whistleblower Hotline?

Monday, May 4, 2020

How can your organization put its whistleblower hotline to the best use? Learn more about how to establish a best-in-class internal reporting process.

Italian Oil Giant Eni Settles Bribery Probe for USD 24.5 Million

bribery
world news

Italian Oil Giant Eni Settles Bribery Probe for USD 24.5 Million

Friday, April 24, 2020

This week we cover Italian oil giant Eni's FCPA violations in Algeria and other compliance updates. Read the full story and more news here:

10 Ways Companies are Doing the Right Thing During COVID-19

trends

10 Ways Companies are Doing the Right Thing During COVID-19

Wednesday, April 22, 2020

Times of crisis show an organization’s true colors. Let’s recap 10 ways companies are doing the right thing during the COVID-19 crisis.

Due Diligence: How to Ensure Your Process is Agile

strategy
TPRM

Due Diligence: How to Ensure Your Process is Agile

Tuesday, April 14, 2020

Is your due diligence process as agile as it should be? Let's take a look at how compliance leaders can ensure that their processes are up to par.

Compliance's Role in Crisis Management

change management

Compliance's Role in Crisis Management

Tuesday, April 7, 2020

Compliance teams should play a vital role in helping organization's navigate COVID-19 so let’s talk about compliance's role in crisis management.

The Crossroads Between Risk Management and COVID-19

trends

The Crossroads Between Risk Management and COVID-19

Thursday, April 2, 2020

How do compliance teams adjust their processes to account for on-going risk management and COVID-19? Let’s explore some of the possibilities.

Working from Home? What This Means for Compliance

trends

Working from Home? What This Means for Compliance

Tuesday, March 24, 2020

Due to the global COVID-19 pandemic, many organizations are adjusting to working from home. What does this mean for compliance and risk management?

6 Essential Employee Training Metrics

strategy

6 Essential Employee Training Metrics

Wednesday, March 11, 2020

Compliance officers spend a significant portion of their time on employee training. What metrics should you be tracking? Learn more.

Cardinal Health Fined USD 8M for FCPA Violations

world news

Cardinal Health Fined USD 8M for FCPA Violations

Friday, March 6, 2020

This week in compliance we cover Cardinal Health’s FCPA fines for bribery in China. Click here for this breaking story and the latest compliance news:

What is a Compliance Committee and Who Serves On It?

What is a Compliance Committee and Who Serves On It?

Thursday, March 5, 2020

Corporate compliance is a team effort and establishing a compliance committee can be transformational but how should you go about building one?

Wells Fargo to Pay USD 3 Billion to Settle Fake Accounts Scandal

world news

Wells Fargo to Pay USD 3 Billion to Settle Fake Accounts Scandal

Friday, February 28, 2020

This week we cover Wells Fargo’s USD 3 billion fraud settlement with US enforcement authorities. Read this breaking story and find more news here:

How to Build a Compliance Antitrust Process

strategy
antitrust

How to Build a Compliance Antitrust Process

Monday, February 24, 2020

Corporate compliance officers need to consider whether their compliance antitrust process is keeping pace with the increasing level of enforcement risk.

What is Compliance Management Software? Why You Need It

IRM

What is Compliance Management Software? Why You Need It

Saturday, February 22, 2020

What exactly is compliance management software? And why do companies need it to be successful? We review some compliance basics in this post.

A Commando Approach to Compliance: Managing Your Gifts and Hospitalities Efficiently

gifts

A Commando Approach to Compliance: Managing Your Gifts and Hospitalities Efficiently

Tuesday, February 18, 2020

Here are the practical tips you need to make sure you create and deploy pragmatic rules around gifts and hospitalities in your organization.

I Heart Compliance

I Heart Compliance

Thursday, February 13, 2020

In honor of Valentine’s Day, we asked compliance officers what made them fall in love with compliance. Read the answers and learn why we heart compliance.

How to Drive Culture Change in an Organization: 5 Secrets

strategy

How to Drive Culture Change in an Organization: 5 Secrets

Friday, February 7, 2020

Want to drive cultural change in your organization but don’t know where to start? Here are the 5 things you should take into consideration.

5 Ways CCOs Can Build a Better Relationship With The Board

5 Ways CCOs Can Build a Better Relationship With The Board

Tuesday, February 4, 2020

Productive and trusting relationships with your board are essential. So, what can compliance officers do to build a better relationship with the board?

Compliance Process Automation: What You Need to Know in 2020

strategy
trends

Compliance Process Automation: What You Need to Know in 2020

Friday, January 31, 2020

What is compliance process automation and how does it help compliance officers meet high expectations? Let's explore the benefits of automation.

3 Reasons To Revamp Your Gifts & Entertainment Process

gifts

3 Reasons To Revamp Your Gifts & Entertainment Process

Tuesday, January 7, 2020

What does your G&E program look like today? Here are 3 reasons why you should consider revamping your gifts & entertainment process.

What is Third Party Risk Management? What You Need to Know

TPRM

What is Third Party Risk Management? What You Need to Know

Thursday, January 2, 2020

Third party risk management is all about identifying potentially troublesome risks before they strike, and then steering the company to a safer course!

What is a Due Diligence Review? Plus: How to Prepare

TPRM

What is a Due Diligence Review? Plus: How to Prepare

Tuesday, December 17, 2019

One of the most important exercises in compliance is due diligence. So let's review what a due diligence review actually is, and how to prepare for one.

Whistleblower Cases: How Long Do They Take?

whistleblowing
incidents

Whistleblower Cases: How Long Do They Take?

Friday, December 6, 2019

Corporate compliance officers deal with whistleblower claims all the time, and whistleblower claims happen in several steps. Learn more.

Operationalizing Compliance Programs: A Panel Discussion

strategy

Operationalizing Compliance Programs: A Panel Discussion

Tuesday, November 26, 2019

What does operationalizing compliance mean? How can CCOs best operaionalize programs? Get these insights and more from a recap of the panel discussion.

What is Corporate Compliance and How Does It Impact Business?

IRM

What is Corporate Compliance and How Does It Impact Business?

Wednesday, November 20, 2019

Let's take a step back and answer the most fundamental compliance question of them all: What is corporate compliance, and how does it impact business?

What is Compliance Training? Everything You Need to Know

IRM

What is Compliance Training? Everything You Need to Know

Thursday, October 31, 2019

Compliance training helps your business mitigate the financial, as well as reputational risk. Learn about the important updates for 2020 and beyond!

What is a Compliance Officer? Why Every Company Needs One

What is a Compliance Officer? Why Every Company Needs One

Monday, October 21, 2019

Don’t know what a compliance officer is or need a reminder on their importance? Compliance officers take on many responsibilities. Learn more!

Corporate Compliance: 10 Experts Weigh In On the Value

Corporate Compliance: 10 Experts Weigh In On the Value

Monday, October 14, 2019

We asked 10 compliance thought leaders: How does corporate compliance bring value to businesses today? See their insightful and inspiring answers.

Why Companies Should Be Thinking About Conflicts of Interest

COI

Why Companies Should Be Thinking About Conflicts of Interest

Friday, October 11, 2019

Let's examine a few specific reasons why companies should devote more time and energy to thinking about conflicts of interest.

Building a Conflicts of Interest Process with Monique Ortner of LEONI

COI

Building a Conflicts of Interest Process with Monique Ortner of LEONI

Wednesday, October 9, 2019

Following the live webinar, Monique Ortner of LEONI answers your questions on how she built a best-in-class conflicts of interest process.

What Is a Compliance Risk Assessment?

IRM

What Is a Compliance Risk Assessment?

Friday, September 13, 2019

Compliance risk assessments are a systematic examination of safety, disclosures, and compliance activities in your workplace.

Edward Hanover on Building FIFA’s First Compliance Program

Edward Hanover on Building FIFA’s First Compliance Program

Wednesday, September 11, 2019

Read the first part of our interview with Edward Hanover, FIFA’s outgoing CCO, to learn all about how he built FIFA’s first compliance program.

Inter-American Development Bank Debars Odebrecht

world news

Inter-American Development Bank Debars Odebrecht

Friday, September 6, 2019

This week the Interamerican Development Bank debars Odebrecht for an ongoing corruption case in most of Latin America. Read more here:

From Toxic to Thriving: How to Change Corporate Culture

strategy
culture

From Toxic to Thriving: How to Change Corporate Culture

Friday, September 6, 2019

Toxic cultures have massive impacts on organizations. How can compliance officers turn them around and ultimately change corporate culture? We explore.

A Commando Approach to Compliance: Master the Compliance Elevator Pitch

A Commando Approach to Compliance: Master the Compliance Elevator Pitch

Thursday, August 29, 2019

We are all in the business of selling ethics, whether we like it or not. Use this 4 step process to nail your compliance elevator pitch.

Unraveling What a Risk-Based Approach Means

IRM

Unraveling What a Risk-Based Approach Means

Friday, August 23, 2019

What do we mean when we talk about a risk-based approach? Let's take a closer look at one of the most common phrases in corporate ethics and compliance.

Handling Conflicts of Interest: 7 Simple Steps to Follow

strategy
COI

Handling Conflicts of Interest: 7 Simple Steps to Follow

Thursday, August 22, 2019

Here are the seven steps we’ve identified that will steer conflicts of interest in your organization in the right direction.

Kim Yapchai on Cultivating Culture Through Compliance

strategy
culture

Kim Yapchai on Cultivating Culture Through Compliance

Wednesday, August 21, 2019

Read our interview with Kim Yapchai, CCEO at Tenneco, to hear her thoughts on why compliance is a value add and how to transform corporate culture.

How Compliance Technology is Changing the Face of Compliance

trends
world news

How Compliance Technology is Changing the Face of Compliance

Wednesday, August 7, 2019

Compliance technology has made programs better but is also challenging the industry like never before. Here's the impact technology is having on compliance

The Doctor Is In: Get Your Compliance Technology Health Check

Compliance

The Doctor Is In: Get Your Compliance Technology Health Check

Thursday, August 1, 2019

Are you in need of a Compliance Technology Health Check? Take this 5-minute assessment to understand the strengths & weaknesses of your current solutions.

What is Third Party Due Diligence? Everything You Need to Know

TPRM

What is Third Party Due Diligence? Everything You Need to Know

Monday, July 29, 2019

Conducting due diligence allows compliance teams to make more informed decisions about who they do business with and in what capacity. Learn more!

What Building an Ethical Culture Actually Looks Like In Practice

strategy

What Building an Ethical Culture Actually Looks Like In Practice

Monday, July 22, 2019

Building an ethical culture is much more than training. It starts with building trust and is full of informal practices, norms, and expectations.

Takeaways From a Theranos Whistleblower: Tyler Shultz

whistleblowing

Takeaways From a Theranos Whistleblower: Tyler Shultz

Wednesday, July 10, 2019

Matt Kelly reflects on learnings from his interview with Theranos whistleblower Tyler Shultz. Here's what compliance officers need to know.

How to Implement a Compliance Program: 5 Steps to Take

strategy

How to Implement a Compliance Program: 5 Steps to Take

Friday, June 21, 2019

What is the best way to implement a compliance program? We take a look at how the DOJ evaluates compliance programs to understand the key elements.

3 Compliance Training Elements You Should Be Addressing

strategy

3 Compliance Training Elements You Should Be Addressing

Friday, May 31, 2019

A compliance program won’t be effective without proper training. So, how exactly does one build a compliance training program? Read now to find out.

EU Whistleblower Directive: An Impetus For A Strong Corporate Ethics Culture

whistleblowing

EU Whistleblower Directive: An Impetus For A Strong Corporate Ethics Culture

Thursday, April 18, 2019

The EU’s whistleblower directive grants wide-ranging protection to whistleblowers. The directive is an impetus for a strong corporate ethics culture.

What is Compliance Risk Management?

IRM

What is Compliance Risk Management?

Tuesday, April 16, 2019

Compliance risk management is a process that helps organizations identify, manage, and mitigate compliance risks and regulatory noncompliance.

Standard Chartered Bank Pays USD 657 Million For Sanction Violations

sanctions
world news

Standard Chartered Bank Pays USD 657 Million For Sanction Violations

Friday, April 12, 2019

Standard Chartered Bank pays USD 657 million for sanction violations. Read the full story and find more news in This Week in Compliance.

Key Compliance Challenges from the Field: Meet GAN’s Newest Expert

Key Compliance Challenges from the Field: Meet GAN’s Newest Expert

Thursday, April 4, 2019

Pauline Blondet, VP of Compliance at GAN, weighs in on the key compliance challenges the function faces in their daily lives.

Compliance Automation: The 6 Essential Building Blocks

strategy

Compliance Automation: The 6 Essential Building Blocks

Friday, March 29, 2019

Automation has become a critical part of modern compliance programs. So, what are the essential components every program should address? Learn more!

How to Manage Conflicts of Interest in Your Organization

strategy
COI

How to Manage Conflicts of Interest in Your Organization

Thursday, March 28, 2019

Conflicts of interest are bound to happen at some point in any organization. How to manage them appropriately is an essential compliance function.

The U.S. College Admissions Scandal: Deeper Lessons for Ethics & Compliance

The U.S. College Admissions Scandal: Deeper Lessons for Ethics & Compliance

Friday, March 22, 2019

The college admissions scandal that rocked the U.S. holds deeper lessons in ethics & compliance. What can your organization learn?

How to Manage Compliance Risks: 7 Essential Tips

strategy

How to Manage Compliance Risks: 7 Essential Tips

Thursday, March 14, 2019

Here are the seven essential tips to take into account when evaluating your approach to manage compliance risks. Learn more!

Global Anti-Bribery Enforcement Increased Significantly in 2018

bribery
world news

Global Anti-Bribery Enforcement Increased Significantly in 2018

Friday, March 8, 2019

Petrofac faces a GBP 400 million lawsuit after the guilty plea of a former executive. Read the full story and find more news in This Week in Compliance.

5 Things Pharma Compliance Teams Should Have Top of Mind

strategy

5 Things Pharma Compliance Teams Should Have Top of Mind

Tuesday, March 5, 2019

Pharma compliance teams have many things to keep in mind when doing their jobs. Let's take a look at 5 industry-specific challenges they are facing.

Casino Compliance Concerns

Casino Compliance Concerns

Friday, March 1, 2019

The casino gaming industry poses daunting challenges for compliance officers trying to build a program fit for purpose. Read the blog post to learn more.

The Rise of Shareholder Class Actions in Response to Corporate Misconduct

reputation
trends

The Rise of Shareholder Class Actions in Response to Corporate Misconduct

Friday, February 22, 2019

Shareholder class actions in response to bribery scandals, particularly in the U.S., are on the rise. Learn what you should know to shield your company.

Challenges and Opportunities of Retail Compliance

Challenges and Opportunities of Retail Compliance

Friday, February 15, 2019

Although retail is not traditionally a highly regulated industry, it doesn't always feel that way. Learn about the challenges of compliance in retail.

This Week in Compliance: Google Hit With GDPR Fine & FTC Considers Facebook Fine

world news

This Week in Compliance: Google Hit With GDPR Fine & FTC Considers Facebook Fine

Friday, January 25, 2019

Google was hit with a significant GDPR fine. The FTC considers fining Facebook for user privacy violations. Read the full stories here.

How to Optimize Policy And Training Programs

strategy

How to Optimize Policy And Training Programs

Wednesday, January 23, 2019

Whether your program is automated or manual, there is always room for improvement. Let’s discuss how to strengthen and optimize policy and training.

Google Hit With First Big GDPR Fine

world news

Google Hit With First Big GDPR Fine

Tuesday, January 22, 2019

French authorities issued their first significant GDPR fine to Google. Let's explore the implications for big and small businesses.

Why Data Is the Precursor to Compliance Automation

analytics
IRM

Why Data Is the Precursor to Compliance Automation

Thursday, January 17, 2019

Compliance automation can bring tremendous value to an organization but first, you have to get your data in order. Learn why data is the first step.

Good Compliance Habits to Adopt in 2019

trends

Good Compliance Habits to Adopt in 2019

Thursday, December 27, 2018

Now that a new year is upon us, let’s look forward — at several good compliance habits ethics professionals should adopt in 2019.

This Week in Compliance: Barclays Fined for Whistleblower Program Failings

whistleblowing
world news

This Week in Compliance: Barclays Fined for Whistleblower Program Failings

Friday, December 21, 2018

Barclays was fined for whistleblower program failings. Read the full story and find more news in This Week in Compliance.

The Three Biggest Corporate Misconduct Stories of 2018

trends

The Three Biggest Corporate Misconduct Stories of 2018

Tuesday, December 18, 2018

There was no shortage of significant corruption cases in 2019. Let’s explore the three biggest corporate misconduct stories of the year, including 1MDB.

The Ten Golden Rules of Due Diligence

TPRM

The Ten Golden Rules of Due Diligence

Monday, December 17, 2018

Is your compliance program following the ten golden rules of due diligence? Discover the third party best practices you need to know.

A Day in the Life of a CCO

A Day in the Life of a CCO

Wednesday, December 12, 2018

What is it like to be a CCO? What challenges do they typically face? Read more to understand what a day in the life of a CCO is really like.

This Week in Compliance: Abu Dhabi Sovereign Wealth Fund Sues Goldman Sachs over 1MDB

world news

This Week in Compliance: Abu Dhabi Sovereign Wealth Fund Sues Goldman Sachs over 1MDB

Thursday, November 22, 2018

An Abu Dhabi sovereign-wealth fund sues Goldman Sachs over its central role in the 1MDB scandal. Find more news in This Week in Compliance.

Measure the ROI of Compliance Automation with 3 Calculations

Measure the ROI of Compliance Automation with 3 Calculations

Tuesday, November 20, 2018

Do you want to measure the ROI of your current or future compliance automation investment? These three calculations can help.

What You Should Know About Campaign Rollout

strategy

What You Should Know About Campaign Rollout

Wednesday, November 14, 2018

When you run a well-planned campaign, the org can see measurable results and reduce risk. What campaign rollout best practices should you keep in mind?

Corruption Perception Index (CPI) - Indicator of Business Risks?

world news

Corruption Perception Index (CPI) - Indicator of Business Risks?

Thursday, November 8, 2018

Corruption Perceptions Index is a widely used indicator of corruption. Should compliance professionals trust it as an indicator for business risks?

Changing the Compliance Tone

culture

Changing the Compliance Tone

Wednesday, October 31, 2018

The time may come when you’ll need to change the compliance tone at your organization. How do you approach this task? Here are Matt Kelly's thoughts.

Compliance Thought Leaders You Should Be Following

Compliance Thought Leaders You Should Be Following

Friday, October 19, 2018

Being in tune with those who are leading the compliance conversation can be powerful. Here are a few compliance thought leaders you should be following.

Why Risk Management Is a Game Changer

IRM

Why Risk Management Is a Game Changer

Friday, October 5, 2018

Understand how enterprise risk management can transform large organizations— making them more responsive, agile, disciplined about ethical conduct.

What to Keep in Mind When Buying Compliance Technology

IRM

What to Keep in Mind When Buying Compliance Technology

Tuesday, October 2, 2018

In order to help you when buying compliance technology solutions, we partnered with Matt Kelly to create a step-by-step eBook. Download your copy now!

Meet the New GAN: Moving the Compliance Industry Forward

Meet the New GAN: Moving the Compliance Industry Forward

Tuesday, September 25, 2018

See GAN’s rebrand and learn about the process behind the new design. We can’t wait for you to meet the new GAN!

Justifying GRC Automation Costs to Your Board

strategy

Justifying GRC Automation Costs to Your Board

Friday, September 21, 2018

A crucial task for any CCO is to convince executives to invest in ethics and compliance. Let's explore how to justify the investment in GRC automation.

What Makes a Successful CCO

What Makes a Successful CCO

Friday, September 14, 2018

What factors contribute to the success of a CCO? Furthermore, how do those variables differ from those of a Chief Audit Officer? Read Matt Kelly's thoughts.

Compliance Considerations in Mergers and Acquisitions

mergers

Compliance Considerations in Mergers and Acquisitions

Friday, September 7, 2018

Corporate mergers can go wrong for all sorts of reasons. These are the compliance considerations in mergers and acquisitions you need to know.

ISO 37001: Giving a Global Dimension to Anti-Corruption Compliance

ISO 37001: Giving a Global Dimension to Anti-Corruption Compliance

Friday, August 31, 2018

If your organization is serious about building a strong compliance program, you can use ISO 37001 to great effect. Learn more about the regulation:

How Real-Time Risk Management Transforms Compliance Programs

strategy
TPRM

How Real-Time Risk Management Transforms Compliance Programs

Wednesday, August 15, 2018

Risk assessments that provide teams with actionable results can be a difficult art to master. That’s why we created the new Risk Management module.

The Value of a Strong Culture

culture

The Value of a Strong Culture

Friday, August 3, 2018

A compliance officer can never stop preaching the value of an ethics and compliance function. Here are some of the benefits of a strong culture.

Empowering Local Compliance Officers

Empowering Local Compliance Officers

Friday, July 13, 2018

What can a global CCO do to empower local compliance officers throughout a corporate enterprise? Here are the 3 questions CCOs should ask.

Corruption Risk in Oil and Gas: Why We See So Much

trends

Corruption Risk in Oil and Gas: Why We See So Much

Friday, July 6, 2018

Oil and gas falls into anti-bribery trouble for understandable reasons. Learn more about why this industry is at high risk for corruption.

This is Why We Built An End-to-End Due Diligence Solution

analytics
TPRM

This is Why We Built An End-to-End Due Diligence Solution

Wednesday, June 27, 2018

Existing options of mitigating third party risks have weaknesses. We partnered with Control Risks to create a hybrid due diligence solution.

Third Parties and Data Protection Laws

TPRM

Third Parties and Data Protection Laws

Friday, June 15, 2018

If a third party drops the ball while working on your behalf, the ball lands on your toes. Are your third parties compliant with data laws?

How to Monitor the Effectiveness of Your Compliance Program

strategy
analytics

How to Monitor the Effectiveness of Your Compliance Program

Friday, June 1, 2018

You have probably spent a lot of time devising the right policies, figuring out the perfect due diligence and training programs and more.

GRC Tech Strategies

strategy

GRC Tech Strategies

Friday, May 25, 2018

Surveys indicate that the future of effective compliance and audit lies in better analytics for real-time monitoring and risk management. Both professions reaching the same conclusions points to how compliance, audit, and other risk management functions should craft technology strategies for the near future.

Intent Matters When Conducting Third Party Due Diligence

TPRM

Intent Matters When Conducting Third Party Due Diligence

Friday, May 18, 2018

Ensuring third-party due diligence is crucial for businesses to mitigate corruption risks and maintain compliance in an increasingly complex landscape.

Pharma in Focus

whistleblowing

Pharma in Focus

Thursday, April 12, 2018

The so-called “Granston Memo” said the DOJ would be more aggressive in arguing to dismiss frivolous FCA whistleblower lawsuits. Compliance officers, nonetheless, need to focus on a speak-up culture, respect for whistleblowers, and diligent, objective investigation of complaints — even the one that may indeed be frivolous.

Strong Data Governance Underpin the New Customer Due Diligence Rules

TPRM

Strong Data Governance Underpin the New Customer Due Diligence Rules

Friday, April 6, 2018

Meeting new customer due diligence rules will really be strong data governance: crafting correct procedures to gather the data you need and processing it.

Comparing Anti-Corruption Legal Frameworks Across Europe

Comparing Anti-Corruption Legal Frameworks Across Europe

Friday, March 23, 2018

Companies doing business in Europe must consider corruption issues, from anti-corruption enforcement to the integrity of public administrations and more!

Knowing Where Your Data is: The Policy & SLA Challenge

Knowing Where Your Data is: The Policy & SLA Challenge

Thursday, February 15, 2018

Data controllers must ensure that third party data processors have policies and procedures in place to fulfill the GDPR’s privacy requirements.

Shift from Third Party Onboarding to Monitoring

TPRM

Shift from Third Party Onboarding to Monitoring

Thursday, February 8, 2018

After spending lots of time and money, your due diligence program to onboard third parties is running and works like a charm. Now you need to build a monitoring program to match.

[eBook] How to Create an Effective Compliance Blueprint

[eBook] How to Create an Effective Compliance Blueprint

Thursday, February 1, 2018

Whether building a compliance program from scratch, or looking to benchmark your current one, this blueprint can help optimize your compliance program.

Superior Risk Management for a Higher Risk Tolerance

Superior Risk Management for a Higher Risk Tolerance

Thursday, January 25, 2018

You can take more risks, and you can take bigger risks. That puts you at a competitive advantage relative to your peers.

Cybersecurity and Vendor Risk Management

TPRM

Cybersecurity and Vendor Risk Management

Thursday, January 4, 2018

Strong vendor and cybersecurity risk management are emerging as business imperatives. These two birds can be killed with one stone - and an effective compliance program is the stone.

Managing Third-Party Risks in Your Global Supply Chain

strategy
TPRM

Managing Third-Party Risks in Your Global Supply Chain

Thursday, November 30, 2017

Complete and accurate documentation. Assurances that the processes behind the documentation actually work. Those are the methods to tame supply chain risk.

Why Seemingly Innocent Actions Can Be Conflicts of Interest

COI

Why Seemingly Innocent Actions Can Be Conflicts of Interest

Wednesday, November 22, 2017

Being able to clearly identify and discuss conflicts of interest is essential in order to protect your organization from corruption.

Struggling Anew With Cybersecurity Disclosure

Struggling Anew With Cybersecurity Disclosure

Thursday, November 16, 2017

The Securities and Exchange Commission said last week that it’s planning fresh guidance to help companies understand their duties to disclose cybersecurity trouble.

Why Separate Legal and Compliance? Consider This.

strategy

Why Separate Legal and Compliance? Consider This.

Thursday, November 2, 2017

Compliance professionals often debate the wisdom of separating a company’s top compliance and legal jobs. For one example of how sticky that question can get, look no further than Cardinal Health.

Should Your Company Seek ISO 37001 Certification?

Should Your Company Seek ISO 37001 Certification?

Thursday, October 19, 2017

Discover three reasons to seek the ISO 37001 certification and why the certification should be seen as a process, not an end in itself. Read more.

Compliance Is About Risk and Processes, Not Reporting

Compliance Is About Risk and Processes, Not Reporting

Thursday, September 7, 2017

The Trump Administration suspended plans for enhanced reporting of employee pay data, yet the need to possess that data to meet other risks will remain.

Compliance Reporting: 4 Simple Steps of Development

analytics

Compliance Reporting: 4 Simple Steps of Development

Thursday, August 31, 2017

Developing effective reporting and monitoring systems is key to evaluating the efficiency of an organization's compliance program. Read more.

6 Steps for Successful Cross-Border Investigations (Part 2)

strategy
incidents

6 Steps for Successful Cross-Border Investigations (Part 2)

Thursday, August 17, 2017

Cross-border investigations are often complex and costly for international companies. Learn six steps for a successful internal investigation.

How to Create an Engaging Compliance Policy for Your Business

How to Create an Engaging Compliance Policy for Your Business

Thursday, July 27, 2017

The ability to craft effective policies is key to the success of any compliance program. See how you can create engaging compliance policies.

Why Client-Attorney Privilege Matters for Compliance Officers

Why Client-Attorney Privilege Matters for Compliance Officers

Thursday, June 15, 2017

Not sure when “client-attorney privilege” applies? Learn what it protects, as well as five practical tips for CCOs and others working in compliance.

How to Deploy an Effective Compliance Training Plan

strategy

How to Deploy an Effective Compliance Training Plan

Friday, May 26, 2017

When designing a compliance training plan compliance officers must ensure that it is engaging and matches the risk a company has to employees. Read more.

Compliance Investigation Checklist

incidents

Compliance Investigation Checklist

Thursday, May 11, 2017

An ethics or compliance issue requires informed decisions and a proportional response. Learn critical do’s and don’ts when conducting an investigation.

Compliance Investigation Process: 7 Interviewing Tips

strategy
incidents

Compliance Investigation Process: 7 Interviewing Tips

Thursday, May 4, 2017

Witness interviews are critical to any compliance investigation, and require finesse and preparation. Discover seven tips for effective interviews.

Of Course the FCPA Pilot Program Would Continue

world news

Of Course the FCPA Pilot Program Would Continue

Thursday, April 20, 2017

The Justice Department is extending the Pilot Program and compliance officers should make sure that their program is able to identify violations.

How An Effective Compliance Program Can Deter Prosecution

How An Effective Compliance Program Can Deter Prosecution

Thursday, April 13, 2017

A strong compliance program can help you avoid FCPA fines and legal costs. Learn how the Harris Corp. avoided prosecution thanks to its compliance program.

Components of a Compliance Risk Assessment

TPRM

Components of a Compliance Risk Assessment

Thursday, February 16, 2017

Carrying out risk assessments is a fundamental building block in developing an efficient compliance program for companies to mitigate corruption risks.

GAN Integrity Secures $9 Million as Companies Embrace All-in-One Compliance Software

GAN Integrity Secures $9 Million as Companies Embrace All-in-One Compliance Software

Wednesday, February 1, 2017

GAN Integrity Inc., leading provider of compliance management software to enterprise businesses, has raised $9 million in financing led by Edison Partners.

[Part 5] Four Must-Haves for Program Reporting

[Part 5] Four Must-Haves for Program Reporting

Thursday, December 29, 2016

A software-based system joins information from the different sources in the required time frame and provides the CCO with the needed data, timely and detailed.

Unraveling Third Party Due Diligence

TPRM

Unraveling Third Party Due Diligence

Thursday, December 22, 2016

Companies need to have clear guidelines on how to conduct due diligence for anti-bribery and corruption on low, mid and high-level risk third parties.

[Part 4] Four Must-Haves for Program Reporting

[Part 4] Four Must-Haves for Program Reporting

Thursday, December 15, 2016

Certain third parties also have need for reliable information that supports a fact-based conclusion that a functioning program exists and is operating.

[Part 3] Compliance Management Success Kit

[Part 3] Compliance Management Success Kit

Thursday, November 3, 2016

How to successfully manage compliance? Get out of the office and collect information.

4 Steps to Simplify and Improve Compliance Records Management and Control

strategy

4 Steps to Simplify and Improve Compliance Records Management and Control

Thursday, October 13, 2016

Few topics are on the one hand so important, and on the other hand so unexciting to most, as compliance records management and control (Records Control).

“Technically” – or Ethically?

“Technically” – or Ethically?

Monday, April 11, 2016

There are risks inherent in a straight rules-based approach to compliance. Considering the ethical big picture will help to avoid the pitfalls.

Spring! Plant a Compliance Seed of Change: Automation

Spring! Plant a Compliance Seed of Change: Automation

Tuesday, March 22, 2016

If automating certain compliance processes is part of your strategic plan to improve compliance operations, consider the following three planning steps.

Compliance Records: Running an Efficient Program and Proving it Exists

Compliance Records: Running an Efficient Program and Proving it Exists

Monday, March 14, 2016

If you implement a compliance program and compliance records do not exist or are incomplete, does it really exist?

How the CCO can Help Board Members Fulfill Their Oversight Obligations

How the CCO can Help Board Members Fulfill Their Oversight Obligations

Thursday, March 10, 2016

Here's 3 important ways that a CCO can help board members meet their compliance oversight obligations.

Teaching Company Personnel about Compliance: How Often?

strategy

Teaching Company Personnel about Compliance: How Often?

Thursday, February 4, 2016

A company wishing provide anti-corruption training might consider using some of the following types and frequencies of training in its compliance plan:

Reacting Appropriately to Compliance Problems

strategy

Reacting Appropriately to Compliance Problems

Thursday, January 28, 2016

“Nobody’s perfect” – the adage goes. And, as any chief compliance officer or general counsel knows, no company is perfect, either.

Developing Procedures and Controls to Detect Foreign Bribery

strategy
bribery

Developing Procedures and Controls to Detect Foreign Bribery

Monday, January 25, 2016

The best procedures & controls to detect foreign bribery and other forms of corruption target the risks your company faces. Read more.

Characteristics of an Effective Chief Compliance Officer

Characteristics of an Effective Chief Compliance Officer

Monday, January 11, 2016

Explore the essential characteristics & responsibilities of an effective Chief Compliance Officer, ensuring robust corporate compliance and risk management

Compliance Risk Assessment Components: Industry Risks

TPRM

Compliance Risk Assessment Components: Industry Risks

Monday, December 21, 2015

All three of the previously discussed compliance risk assessment areas are shaped by the subject of this post: the business sector in which you operate.

Compliance Risk Assessment Components: Interactions with Government Officials

TPRM

Compliance Risk Assessment Components: Interactions with Government Officials

Wednesday, December 16, 2015

Consider the following list of activities, any of which might put you into contact with foreign government officials.

What is Tone at the Top? 5 Key Questions to Ask

culture

What is Tone at the Top? 5 Key Questions to Ask

Monday, December 7, 2015

Broadly, “tone at the top” is how an organization’s leadership creates an ethical atmosphere that inevitably cascades throughout the organization. Learn more!

Resourcing the Compliance Function: Food for CEOs’ Thoughts

Resourcing the Compliance Function: Food for CEOs’ Thoughts

Monday, November 30, 2015

Imagine the following scenario: You are CEO of a company that is under investigation for a corruption-related issue. Read more.

Seeking Anti-Corruption Compliance in the Extractive Industries

bribery

Seeking Anti-Corruption Compliance in the Extractive Industries

Thursday, November 19, 2015

Resource-rich countries also happen to be those where effective governance is low and corruption risk is high. Read more.

Leading Your Organization Towards a Culture of Compliance

strategy
culture

Leading Your Organization Towards a Culture of Compliance

Monday, November 16, 2015

Having difficulty implementing your compliance program? Here's how to lead your organization towards the oft-cited 'culture of compliance.'

In-Person Training as Good Use of the Compliance Expense Dollar

In-Person Training as Good Use of the Compliance Expense Dollar

Monday, October 26, 2015

I was calling my wife from the West Coast—heading home to DC after four days of in-person company Code of Conduct training in a Pacific island location...

GAN Visits Austria's Federal Bureau of Anti-Corruption

GAN Visits Austria's Federal Bureau of Anti-Corruption

Thursday, September 10, 2015

GAN held talks about the Business Anti-Corruption Portal with representatives from Austria's Federal Bureau of Anti-Corruption (BAK) in late-August.

Anti-Corruption Compliance Considerations after SEC’s BNY Mellon Order

world news

Anti-Corruption Compliance Considerations after SEC’s BNY Mellon Order

Friday, August 28, 2015

Hiring is Valuable: Anti-corruption Compliance Considerations after the SEC’s BNY Mellon Order.

Press Release: Portal Named as Recommended Tool in New ICC Anti-Corruption Guide for SMEs

Press Release: Portal Named as Recommended Tool in New ICC Anti-Corruption Guide for SMEs

Tuesday, July 21, 2015

The ICC's new guide for SMEs to address third-party corruption risks cites the Business Anti-Corruption Portal as a recommended tool.

US Global Anti-Corruption Agenda

US Global Anti-Corruption Agenda

Thursday, December 25, 2014

The White House has recently issued a statement outlining the Administration’s actions to promote transparency and combat corruption.

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