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Lauren Connell from The Volkov Law Group rejoins us with a posting on the recent New England Patriots scandal relating to deflated footballs. Lauren can be reached at lconnell@volkovlaw.com. If only the New England Patriots had an Anti-Bribery and Anti-Corruption program, “Deflategate” might never have entered
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My colleague, Tom Fox, is a prolific writer. His talents extend from his new consulting firm, to his always interesting blog, and to his formal written volumes of work. Tom is a major contributor to the compliance profession. Everyone can always learn something from Tom, no matter what you level
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Webinar: Tuesday, May 19, 2015, 12 Noon ESTHow to Respond to a Potential FCPA ViolationSign Up HereA company should adopt specific protocols for handling potential FCPA violations. The company's immediate reaction to an apparent violation can be critical to the eventual outcome. Corporate decision-making depends on collecting
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Have the latest posts on Corruption Crime & Compliance delivered to your mailbox. No need to travel on the Internet or click on a Tweet -- each posting will be delivered to you immediately when posted. The email sign up is on the left-hand side of the blog. Just enter
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The future of compliance includes technology solutions. Do not get me wrong – technology is not a panacea but it is an important strategy for leveraging resources. In the anti-corruption and sanctions compliance arenas, technology is an important tool, especially for third-party risk management and knowing who your business
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Everyone likes to talk. For most people, it is hard to listen. Chief Compliance Officers have to be proficient at both, especially listening. I have often criticized CCOs who engage in Happy Talk when reporting their boards. It is a practice that reveals much about the CCO, the company’s
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As the old saying goes, “don’t break your arm patting yourself on your back.” Everyone is pretty happy about their due diligence systems for screening third parties. I understand how they feel but there is still a long way to go. It is one thing to screen a third-
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I have been writing lately about the rise of OFAC sanctions enforcement. OFAC and the Justice Department have started to build a close working relationship similar to that between the SEC and the Justice Department relating to FCPA enforcement. For years, the blockbuster OFAC sanctions enforcement cases have involved the
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I am proud to announce that the Volkov Law Group and The Claro Group have teamed up to offer companies a new and important service -- internal controls assessments. Our proven experience in corruption investigations and compliance initiatives can help you put together the pieces The Environment The Justice Department and
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Lauren Connell from The Volkov Law Group rejoins us with a posting on third-party questionnaires and due diligence. Lauren's profile is here and she be reached at lconnell@volkovlaw.com. Third Party questionnaires are a standard part of any due diligence process. They are emailed to the
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I am happy to welcome a new sponsor to Corruption, Crime & Compliance -- Click 4 Compliance. Click 4 Compliance's website is here. Click 4 Compliance is an online compliance training company founded by Farzad Barkhordari and Robin Campbell. Mr. Barkhordari is the former head of global anti-corruption
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Whatever your political viewpoints may be on the dividing line between federal and state responsibilities, or the interpretation of the 10th Amendment to our Constitution, there is no question the Framers saw an important role for the federal government. To test everyone’s knowledge in this area, don’t forget