Creating an ethical culture takes everyone, every day, working together for the sole purpose of doing the right things right. Here on Compliance Next, controversial issues bring us together not push us apart; new ideas are vetted; and best practices are shared and canonized. It’s a first-of-its-kind resource for everyone seeking professional development, training, resources and peer connections.
Share, grow and learn together. Welcome to the brave new world of compliance.
Listen to Hui Chen discuss the work she conducted during her time in the U.S. Justice Department. By releasing a new set of evaluation questions for federal prosecutors, learn first-hand how she impacted the Justice Department's prosecuting tactics.
Under-staffed? Under-funded? Welcome to the club! We've got 4 suggestions that will help you get the most out of your program - without breaking the bank.
Chapter 4 of The Worst-Case Scenario Survival Guide for Compliance Professionals
It's no surprise that using third-party agents to support business operations is a common practice around the world. Even with thorough due diligence processes, what would you do if one of your agents was caught in violation of the FCPA?
In 2016, an estimated 79% of companies have experienced cyber incidents in the past year. As cyber security threats have grown in their severity and pervasiveness, information security has become a leading priority for organizations and governments worldwide.
The EU has proposed a new EU framework for screening foreign investment that raises security or public order concerns for the EU or its Member States.
On August 24, 2017, President Trump signed an Executive Order imposing additional sanctions on Venezuela. The Order states that these sanctions, which primarily target the Government of Venezuela and the Venezuelan oil industry, are in response to the deepening political and humanitarian crisis in Venezuela.
In addition to the establishment of the Beneficial Ownership Central Register, the Law requires legal entities to maintain an updated record of the shareholders and persons controlling the company.
Whether you are in the interview chair or boardroom, every compliance professional needs the right information, guidance and proof points to have confidence in each stage of their career. Choose a learning track that matches your experience and use the corresponding how-to videos, definite guides and articles from industry experts to improve the work you are doing today.
Lay the foundation for growth with the core elements of an effective compliance program. From creating a top-notch Code of Conduct to understanding the role compliance plays in your organization, learn the building blocks of compliance.
Discover action-based tools that provide simple steps for program improvement or robust plans for new ways of doing business.
Learn how to prove and communicate the value of your program while becoming a strategic partner to the C-suite and your Board.
See how your compliance program stacks up against your peers and learn new strategies to increase the effectiveness of what you’re already doing.
The future’s bright for compliance professionals. Leaders will be much closer confidants to the CEO, permanent members of the leadership team, and sought-out risk advisors when strategies are being set. Learn how to lead the way.
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