All Effective Compliance articles

  • Behavior Change WP Cover Image right

    White paper: Behavior Change Science & Compliance

    2020-02-26T04:35:00Z Provided by

    Influencing behavior is an ongoing challenge in compliance. Much of human behavior is the playing-out of patterns of neuro-associative responses to stimuli in our environment that are repeated and, eventually, become habitual.

  • Blog

    Halliburton, the FCPA, and effectiveness


    Having a great compliance program means nothing if it exists only on paper. If you want to keep the DoJ and SEC happy, that program must also be demonstrably effective.

  • Article

    Kaiser Permanente’s Approach to Case Management


    Effective case management is crucial to a compliance program, but developing a process—flexible enough to juggle different types of issues, systematic enough to resolve cases in a timely manner—is the tricky part. This week in a guest column, Marita Janiga, director of the National Special Investigations Unit and the Compliance ...