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Thomas Fox on Effective Ethics and Compliance Training for Foreign Corrupt Practices Act Sentencing Guidelines
Posted on 22 Jul 2010 by Thomas Fox

Effective training programs incorporate all learning tools available to reach the widest target audience. Effective training provides knowledge about what an employee can and cannot do when confronting those 'grey areas' that exist in the real... Read More

Gabe Shawn Varges Examines Emerging International Indicators for Compliance Function Expectations, Particularly Positioning, Resources, and Authority
Posted on 30 Mar 2010 by Gabe Shawn Varges

Global trends on risk management help foreshadow what may come to be expected of compliance functions in an increasing number of jurisdictions, particularly in respect of positioning, resources, and authority. Gabe Shawn Varges, Head of Governance at... Read More

Besteiro on Compliance Program Work Plans
Posted on 9 Dec 2009 by Donna Besteiro

A Work Plan is helpful when re-evaluating or updating a Compliance Program to assure that this phase of the life of a Program receives the attention and time required to fulfill the essential tasks necessary to prove that the Program is "effective... Read More

Gabe Shawn Varges Examines Emerging International Indicators for Compliance Function Expectations, Particularly Positioning, Resources, and Authority
Posted on 30 Mar 2010 by Gabe Shawn Varges

Global trends on risk management help foreshadow what may come to be expected of compliance functions in an increasing number of jurisdictions, particularly in respect of positioning, resources, and authority. Gabe Shawn Varges, Head of Governance at... Read More

Management of Foreign Business Partners Under the FCPA through an Oversight Committee
Posted on 26 May 2010 by Thomas Fox

Excerpt: A key tool in the process of managing Foreign Business Partners under the Foreign Corrupt Practices Act (FCPA) is an Oversight Committee. An Oversight Committee can be utilized throughout the entire process of (1) evaluating the need for a... Read More