Official expectations that companies will check to make sure that their compliance and ethics (“C&E&rdquo😉 standards are being followed have existed since the advent of the Federal Sentencing Guidelines for Organizations in 1991. Additionally, only a year later, a U.S. Department of Justice official emphasized the importance of auditing to antitrust compliance, which underscored that […]
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In the wake of the GDPR, data privacy and localization are a top priority for organizations operating in the European Union. However, the data localism trend extends beyond the EU and can have big implications for organizations with cross–border matters and plans for international expansion.
Forget the idea that human beings are perfectly rational. People do not always make consistent decisions based on strict logic or narrow self–interest. Human behavior is complex and emotions and intuition have a significant role to play in individual decision–making.
Anyone who has spent much time in China or dealt with investigations in China has probably heard of WeChat, a social media application. WeChat has over 900 million daily users, making it far and away the most ubiquitous social media platform in China.
It takes some imagination, but our virtual work environment — our new normal — can allow “valuable interpersonal networks to survive and even thrive,” according to two professors at the Rutgers Business School, Daniel Levin and Terri Kurtzberg. And compliance leaders are in a unique position, at a unique time, to be a “broker” of […]
A fifth of employees in the UK said they were aware of conduct they thought violated the law or their organization‘s ethical standards, but only about half of them reported it to a manager, according to the Institute of Business Ethics’s 2015 Ethics at Work Survey.
Just 15 years ago, due diligence researchers might spend hours retrieving documents from courthouses and sifting through microfiche at libraries. As recently as 2010, they could go through six to 12 months of training just to learn how to create a “level 1” report.
Last week I talked with Ron Carucci, author of nine books, including To Be Honest: Lead with the Power of Truth, Justice & Purpose. Our topic was how Ethics and Compliance leaders can communicate more effectively within their teams and organizations. Q: Ron, issues such as honesty and purpose are part of the remit of […]
These days, I sometimes begin my classes on corruption with an unusual admission. I announce to my students — who may be judges, police officers, military investigators, bureaucrats or any other variety of public official — that corruption is not a problem removed from me. I am corrupted too.