Ingram Micro Inc. - Compliance Issues in Joint Ventures

By Rob Lindquist, Former Chief Compliance Officer, Ingram Micro 2019-01-15T14:24:31.253+00:00

Topics

Article
Four years later, Odebrecht’s external monitorship ends
2020-11-24T16:57:00Z
Odebrecht has reached the end of its compliance monitorship, four years after pleading guilty and resolving charges with authorities in the United States, Brazil, and Switzerland for violations of the Foreign Corrupt Practices Act.
Article
OCIE director’s warning: Insufficient CCO support won’t fly
2020-11-19T21:42:00Z
In a year turned upside down by the coronavirus pandemic, one thing hasn’t changed in the eyes of the SEC: The best compliance programs are supported by senior management and have adequate staffing, technology, and training.
Article
Volkswagen CCO Kurt Michels: Tips for surviving a monitorship
2020-11-12T21:06:00Z
Fresh off his company’s compliance monitorship, Volkswagen CCO Kurt Michels shares ways to cultivate a trustful relationship with a monitor; finesse a company’s cultural makeover; and reestablish credibility in the wake of criminal behavior.

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