All Evaluation of Corporate Compliance Programs articles – Page 2

  • FCPA
    Article

    FCPA Resource Guide revision a gold mine for compliance officers

    2020-07-10T12:45:00Z

    The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.

  • DOJSeal
    Article

    Criminal Division head Benczkowski to depart DOJ

    2020-06-10T19:18:00Z

    Assistant Attorney General Brian Benczkowski, head of the Justice Department’s Criminal Division, will leave the agency, effective July 3.

  • DOJ
    Article

    Revised DOJ compliance guidance highlights risk, training, more

    2020-06-02T17:50:00Z

    The Department of Justice posted new revisions to its “Evaluation of Corporate Compliance Programs” guidance, directing prosecutors to ask whether compliance is “adequately resourced and empowered to function” effectively, among other changes.

  • world map index
    Article

    Compliance lessons from recent nine-figure FCPA settlements

    2019-10-24T15:46:00Z

    Walmart, TechnipFMC, Fresenius—just to name a few—have all fallen prey to the Foreign Corrupt Practices Act in a record year of jacked-up enforcement and sky-high penalties.

  • Columnist_Fox
    Article

    The evolution of FCPA enforcement

    2019-10-22T17:55:00Z

    Compliance Week guest columnist Tom Fox writes about the Foreign Corrupt Practices Act’s journey from 2012 through today.

  • Blog

    What are your compliance resources?

    2018-07-30T13:15:00Z

    Evolved Justice Department policies encourage corporations to see it is directly in their best interest to provide the resources, authority, and gravitas to the compliance position within their organizations.

  • Blog

    The role of global payroll in compliance

    2018-01-03T15:15:00Z

    When it comes to following the money and staying in accordance with Department of Justice regulations, global payroll is the most well-suited corporate discipline to provide first-level oversight and controls.

  • Blog

    CCO authority and independence

    2018-01-03T15:15:00Z

    The more the Justice Department talks about CCO independence, coupled with resources being made available and authority concomitant with the CCO position, the more corporations will see it is in their best interest to provide the resources, authority, and gravitas to compliance positions within their organizations.

  • Blog

    United Airlines: using a compliance framework to further customer relations

    2017-05-02T18:30:00Z

    United Airlines has been handed some positive compliance lessons from its recent public relations faux pas, including the forcible removal of a passenger, but will the company follow through on its pledge to make good on customer relations?

  • Blog

    On the evaluation of corporate compliance programs

    2017-02-21T06:30:00Z

    Tom Fox looks at the Justice Department’s “Evaluation of Corporate Compliance Programs,” an 11-part list of questions that encapsulates the Justice Department’s most current thinking on what constitutes a best practices compliance program.