As get ready for a holiday week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.
1. What happens when you lose your ethical way and its splashed across the front page of the NYT?
2. Walt Pavlow asks if business schools should stop teaching ethics and substitute the US Sentencing Guidelines. See more +
As get ready for a holiday week, Jay Rosen and myself are back in the saddle again to take a look at some of the top compliance stories from the past week.
1. What happens when you lose your ethical way and its splashed across the front page of the NYT?
2. Walt Pavlow asks if business schools should stop teaching ethics and substitute the US Sentencing Guidelines.
3. What is the real world role of a CCO?
4. Why using independent monitors is forward thinking in the compliance realm.
5. The SFO charges Unaoil for bribery and corruption.
6. Did the leopard change its spots or did something real change? Delaware supports an overhaul of benficial ownwership requirements.
7. An AML sentencing bookend a FCPA sentencing.
8. After the announcement of the new FCPA Corporate Enforcement Policy in November 2017, what should we call the new type of declination?
9. SEC votes to limit whistleblower awards. Will it impact the SEC whistleblower program?
10. Tom’s new book The Complete Compliance Handbook remains a hot seller. It is available on Amazon.com.
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