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Compliance Line of Sight: Evaluating Your Program’s Structure and Oversight

Jose Tabuena | August 18, 2015

Jose Tabuena Icon - 0815The appropriate placement and authority of the compliance function and chief compliance officer remains a hot topic. Yet the continuing occurrence of major compliance failures raises the question of whether a better-structured compliance program and a CCO with substantial clout could have made a difference.

The General Motors faulty ignition switch fiasco is a case in point. Despite an exhaustive investigation resulting in the lengthy Valukas Report examining the failure, there is no direct mention of a corporate compliance program or the involvement of a CCO. While the...

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