Jeff Kaplan’s Conflict of Interest Blog has already become the authoritative voice for COI discussion online.
Topics covered in recent posts include:
- Conflicts training for senior managers – why and how to do it
- Waiving conflicts of interest, and the danger of “reverse” conflicts
- Ways to ensure compliance with the conflicts standards of customers and other key third parties
- Why conflicts matter so much – lessons from the classroom
It’s no surprise that Kaplan’s fresh insights and great writing on the COI Blog are attracting cheers from around the world.
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Speaking of new resources . . .
The FCPA Database is a powerful first-response tool kit for company lawyers, compliance officers, investigators, and others, and a unique research tool for anyone.
The world’s largest database of global anti-corruption legislation includes over 130 country profiles. They contain anti-corruption laws and, where available, anti-money laundering legislation, privacy laws, enforcement agencies, IMF reports, OECD reports, a global directory of more than 2,200 law firms, over 60 law firm memos on anti-corruption enforcement and compliance, and more.
Take a look here.