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The compliance program as an internal control

Jose Tabuena | February 23, 2016

Jose Tabuena Icon - 0815Opinion on the cause of bad behavior in organizations can range between two extremes. The first is that there are people who are inherently bad and cannot be changed. The second is that people need good influences to guide them to do the right thing. Like most things in life, the truth is somewhere in between. Even the best compliance programs cannot always prevent rogue employees from breaking the rules

Still, while bad apples are a fact of life, it has become less credible as an excuse for harmful corporate behavior. Not only do regulators wonder why a compliance system...

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