Effective investigative interviews are both important and sensitive. To get some pointers about how to conduct them properly, we turn in this podcast to Wendy Evans, Senior Corporate Ethics Investigator at Lockheed Martin....more
An ethical audit is one that evaluates compliance with laws and regulations but also assess a vendor against ethical standards, explains Bruno Drummond, Senior Director, Global Compliance at DHL Supply Chain. These standards...more
Procter & Gamble (P&G) is one of the best-known companies in the world, boasting top brands such as Tide, Crest and Charmin. The company is also well recognized for its highly strategic marketing and its integrity. In fact,...more
Getting employees to come forward and provide feedback on the corporate compliance and ethics program is often a challenge. Many are hesitant to talk to compliance at all. Still others may fear that their conversation may...more
Nobody likes delivering bad news, but if you’re in compliance and ethics, you’re going to have to do it sooner or later. When that time comes, it’s essential you do so in the best way possible.
In this podcast, Jeff Hahn,...more
ESG has exploded, but what is it and what is the role for compliance teams? Lisa Beth Lentini Walker, CEO & Founder of Lumen Worldwide Endeavors and a member of the board of the Society of Corporate Compliance and Ethics &...more
When you think of online compliance and ethics training, you likely imagine courseware developed by a vendor and used by hundreds of other organizations.
USBank broke that mold, creating online training in house. It did so...more
Codes of conduct are ubiquitous these days, and they are often digital. It’s a way to make them more accessible, and more in line with how people work.
But what if you took that virtual approach up a bit? That’s what TAQA...more
Ted Lasso has been a pandemic streaming success story. The show stars Jason Sudeikis as an American college football coach hired to lead a troubled English soccer (football) club.
Unlike the typically-portrayed coach,...more
Cataloguing everything your compliance program does isn’t easy, but Susan Roberts, who recently retired from full-time corporate life after serving as Chief Compliance Officer at three different companies, did just that. And...more
6/17/2021
/ Acquisitions ,
Chief Compliance Officers ,
Chief Ethics and Compliance Officers (CECO) ,
Code of Conduct ,
Compliance ,
Compliance Monitoring ,
Corporate Governance ,
Corporate Integrity Agreement ,
Corrective Actions ,
Discipline ,
Ethics ,
Incentives ,
Internal Audit Functions ,
Internal Investigations ,
Internal Reporting ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Third-Party Risk ,
Tone At The Top ,
Training
Cheryl Curbeam, Vice President, Chief Risk and Compliance Officer at Corteva Agriscience has had a very interesting and unusual path to the compliance professional. She studied and began her career in mechanical engineering...more
It’s not an easy time for compliance budgets. Never exactly padded, they are under pressure as organizations try to control costs during the pandemic era.
While management may feel as if compliance should be included in an...more
Digitalization and the proliferation of apps have changed the relationship in healthcare between data, the patient and provider, explains Hema Lakkaraju, CEO and founder of Hayag Corporation. It is often unclear who is...more
1/28/2021
/ Artificial Intelligence ,
Big Data ,
Blockchain ,
Chief Compliance Officers ,
Chief Ethics and Compliance Officers (CECO) ,
Compliance ,
Consumer Privacy Rights ,
Data Collection ,
Data Management ,
Data Privacy ,
Data Security ,
Data Storage ,
Data-Sharing ,
Electronic Protected Health Information (ePHI) ,
Ethics ,
Health Care Providers ,
Health Information Technologies ,
Patient Privacy Rights ,
Risk Management ,
Third-Party Risk
There has been much discussion over the years about the relationship between enterprise risk management (ERM) and compliance risk management. Making the discussions more complex has been a tendency to approach risk management...more
When Lisa Gross, Ethics Senior Manager at Lockheed Martin and Art Weiss, Chief Ethics and Compliance Officer at Tamko Building Products set to work as co-chairs of the Ethics Track for the 2020 Virtual Compliance & Ethics...more
The only thing better than a good compliance case study is eighteen of them, and that’s what you’ll find at the 2020 Virtual Compliance & Ethics Institute, taking place September...more
What can Jay Kogen, a writer and producer of shows such as The Simpsons, Malcolm in the Middle and Frasier, teach compliance professionals? A lot, as it turns out, as compliance training evolves to include more humor and...more