News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Walmart said in a management call Tuesday that FCPA and compliance-related costs were about $30 million during the second quarter, with $23 million for ongoing investigations and $7 million for the company’s global compliance program. … Continue Reading
Avon Products and lawyers representing investors asked a federal judge in New York Tuesday to approve a $62 million settlement in a securities fraud lawsuit that alleged the company and two former officers failed to disclose problems with company’s FCPA compliance in China.… Continue Reading
Job Title: Compliance Learning and Communications Manager
Employer: Bayer
Location: Whippany, New Jersey USA
Description
The Compliance Learning and Communications Manager will report to the Compliance Learning and Communications Lead and must fulfill requirements of project management support for multiple projects such as learning management system (LMS) administration, learning content development, metric analysis including trend analysis, measuring learning program(s) effectiveness, reporting delinquents, creating customized workflows, dashboard reporting, implementation of communications campaigns, ratio of learning behavioral
changes.… Continue Reading
In our first post we proposed a universal business ethics principle: “A basic duty of every organization is to earn stakeholder trust.”
Our hypotheses are: 1) trust is based on the expectation of reliable behavior, 2) attributes of reliable behavior generally align with ethical behavior, and 3) therefore trust is a valid proxy for evaluating ethical behavior.… Continue Reading