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  By Kristy Grant-Hart KristyGH@Sparkcompliance.com When was the last time you thought through your third-party management and due diligence process?  Perhaps you inherited a system that was in place when you arrived, and you’ve never changed it.  Perhaps you’re trying to manage it on an Excel sheet.  Perhaps you know it’s a problem, but you’ve […]
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| Categories: Compliance | Tags: Compliance Programs, DOJ, due diligence, FCPA, risk, third-party management | View Count: (16)
By Yolanda del Valle Legal Compliance This article looks at the six motivating reasons that tend not to work with Compliance; there are others, but those set out below are the most frequent. Some days ago, I made use of a business trip to get some time to myself – something that’s difficult to come by […]
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| Categories: Compliance | Tags: Compliance, compliance, compliance management system, Fraud, organizational compliance, risks | View Count: (15)
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: (39)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org We hear a lot these days about Artificial Intelligence (AI), machine learning and all that it can do.  But it’s hard to understand what’s real and what isn’t. Christian Focacci, Vice President, Offering Management at Steele Compliance Solutions, sat down and demystified AI for compliance professionals.  In this conversation he explains: […]
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| Categories: Compliance | Tags: Podcasts, AI, artificial intelligence, compliance, machine learning, policies, regulations, third-party risk | View Count: (39)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Compliance can be a lonely job, but it’s best not done alone.  Working with other departments is essential for a program to be successful. Lauren Connell, the Director, Compliance & Integrity at Nielsen, has found a few keys for making cross-functional partnerships work. First, she advises in the podcast (and for […]
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| Categories: Compliance | Tags: Podcasts, compliance, corporate culture, finance, hr, internal audit, internal investigations, partnerships, risk | View Count: (41)
By Roy Snell roy.snell@corporatecompliance.org I just met someone who was delightfully honest. It triggered an idea for this post. Her name is Beverly Kracher, and she runs the Ethical Business Alliance in Omaha Nebraska. Sometimes I get an idea in my head about something and it haunts me. I can’t explain it, but it seems […]
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| Categories: Compliance | Tags: Ethics, bias, honesty, leadership, openness, risk, trust | View Count: (101)
09

TRACE Bribery

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By Sascha Matuszak Reporter, SCCE|HCCA TRACE International released its 2018 ranking of bribery risk in countries around the world. The list, which covers 200 countries, analyzes the possibility of companies being asked to pay bribed to foreign officials, and takes into account four major factors: The nature and extent of government interaction with the private […]
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| Categories: Compliance | Tags: Risk, bribery, compliance, risk, Trace | View Count: (141)
09

Updates to NIST Risk Management Framework

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Jason L. Williams, JD, MSIT Operations Director, Maize Analytics The National Institute of Standards and Technology (NIST) released revision 2 of NIST SP 800-37, Risk Management Framework for Information Systems and Organizations in December 2018.[1]The revision recognizes the importance of both information security and privacy: “While security and privacy are independent and separate disciplines, they […]
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| Categories: Compliance | Tags: Risk, NIST, privacy, risk, risk management | View Count: (46)
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Recently, Terry Stechysin of the Canadian Competition Bureau shared his perspectives via a podcast on the Canadian Government’s view of the role of compliance in anti-competition.  In this podcast, another Canadian, Steven Preece, an Assistant Director with the UK Competition and Markets Authority (CMA), weighs in on the UK government’s perspective. […]
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| Categories: Compliance | Tags: Hot Topics, anti-trust, antitrust, brexit, competition law, compliance programs, compliance training, risk assesment, salesforce training, UK Competition | View Count: (278)
10

John Arvanitis on Due Diligence [Podcast]

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By Adam Turteltaub adam.turteltaub@corporatecompliance.org Third party due diligence has become a staple for conducting business these days.  Whether they are concerned about complying with the FCPA or safeguarding your data, organizations are increasingly taking a longer look at their vendors and suppliers to better understand who is running them and how they operate. In this […]
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| Categories: Compliance | Tags: Compliance, Podcasts, due diligence, FCPA, john arvanitis, risk management, screening, third party | View Count: (319)
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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.