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By Adam Turteltaub adam.turteltaub@corporatecompliance.org The 2019 European Compliance and Ethics Institute began with a riveting address by Drago Kos, Chair of the OECD Working Group on Bribery. The OECD has played an enormous role in the anti-corruption efforts, setting standards that countries commit to, and holding them to public account if they fail to meet […]
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| Categories: Compliance | Tags: Hot Topics, anti-bribery, anti-corruption, antibribery, anticorruption, corruption, FCPA, OECD | View Count: (52)
22

An Emphasized Lesson: How a Cartel Launders Money

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By Mónica Ramírez Chimal Partner of Asserto RSC, Mexico City After Pablo Escobar the next most famous and rich drug dealer is “El Chapo Guzmán”. He is the Head of the Sinaloa Cartel in Mexico and although he is waiting for his sentence in the U.S. his cartel continues operating in more than 50 countries. […]
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| Categories: Compliance | Tags: Hot Topics | View Count: (24)
Luís G. Senna Head of Compliance, CCEP-I Brazilian anti-corruption law (Law No. 12,486 / 13) was published in August 2013 as a consequence of Brazil’s signing of the OECD and UN Anti-Corruption Conventions. Despite the correct media coverage, some issues seem to have gone unnoticed by the general public. Much has been said about the […]
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| Categories: Compliance | Tags: Hot Topics, anti-corruption, anti-corruption law, brazil | View Count: (30)
15

Day 1 of the College Admissions Bribery Scandal

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By David D. Dodge david@sprtsoc.com Knowing where to start unraveling the college admissions bribery scandal after Day 1 is a challenge.  But the headlines give us a good start in learning what happened in the latest list of ethical failings in athletics and where the case may be heading: College Admissions Scandal: Actresses, Business Leaders, […]
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| Categories: Compliance | Tags: Hot Topics, admissions scandal, bribery, college admissions scandal | View Count: (36)
By Joe Murphy, JD, CCEP, CCEP-I Compliance Strategists jemurphy5730@gmail.com The March 8 Wall Street Journal reports that Chief Justice Roberts is considering whether the Supreme Court should have a code of conduct to address things like harassment. Herein lies a story about the misguided approach to harassment in the US.  In the field of harassment, […]
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| Categories: Compliance | Tags: Hot Topics, Chief Justice Roberts, code of conduct, compliance, sentencing guidelines, Supreme Court | View Count: (81)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Is it a few bad apples?  A whole barrel full of them?  Or is it the barrel that’s the problem, and not the apples? It’s a long-debated topic in ethics and compliance, and Jonathan Rusch, Principal of DTG Risk & Compliance LLC, argues that there is much that can be answered […]
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| Categories: Compliance | Tags: Hot Topics, behavioral science, compliance, ethics | View Count: (54)
By John Bray Director, Singapore Office of Control Risks Australia’s new Modern Slavery Act, which was enacted in November 2018, is part of a broader global trend of new or impending legislation requiring companies to address human rights risks. The repercussions extend well beyond Australia. International suppliers, contractors and consultants working with Australian business partners […]
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| Categories: Compliance | Tags: Hot Topics, Australia, human rights, Modern Slavery Act, risk | View Count: (151)
15

Beth Socoski on Disclosures and Culture [Podcast]

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By Adam Turteltaub adam.turteltaub@corporatecompliance.org When considering whether or not to make a disclosure to a regulator, legal considerations typically dominate.  Beth Socoski, Senior Manager at WellCare Health Plans, argues that one other key factor needs to be considered:  the impact on corporate culture. In this podcast, she argues that disclosures are an opportunity to demonstrate […]
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| Categories: Compliance | Tags: Hot Topics, Podcasts, compliance, Corporate Communications, corporate culture, disclosure, root cause analysis, values | View Count: (86)
09

It’s the Culture, Stupid

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  By David D. Dodge david@sprtsoc.com About a year and a half ago USA Gymnastics (USAG) released Deborah Daniels’ report which called for a cultural shift in the National Governing Body (NGB).  Ms. Daniels’ investigation was commissioned by USAG following widespread reports of allegations of sexual abuse by its team doctor, Larry Nassar.  Ms. Daniels, […]
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| Categories: Compliance | Tags: Hot Topics, conduct, culture, dallas mavericks, Deborah Daniels, larry nassar, U.S. Olympic Committee, usa gymnastics | View Count: (217)
Examining ethics and compliance issues in business since 1987 Many editors of US medical journals receive industry funding By Shawna Williams for The Scientist Read through a paper in a reputable medical journal, and chances are that if its authors have a conflict of interest related to its contents—if they receive licensing payments for the technology […]
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| Categories: Compliance | Tags: Hot Topics, ethikos, ethikos editor's weekly picks, ethikos weekly picks, SCCE ethikos | View Count: (991)
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Articles written by the American Institute of Healthcare Compliance are under Copyright Notice: © 2016-2019 American Institute of Healthcare Compliance, Inc. All Rights Reserved. Views expressed through RSS feeds or remarks made on this blog or website are solely those of the original authors and other contributors and do not necessarily represent those of the American Institute of Healthcare Compliance and/or staff.