Over more than three decades of defending claims, litigating False Claims Act cases, and helping clients avoid suspensions and debarments, my law firm colleagues and I have learned a fair amount about risk and what makes corporate compliance programs succeed or fail.
Best Practices
Posted inBest Practices
Tone in the middle: Why compliance programs succeed or fail with managers
Global compliance programs often feature codes of conduct, policies, training, hotlines, investigations, and risk assessments. While these “seven elements” are essential, they do not guarantee an effective E&C Program.
Posted inOpinion
Compliance Under the Microscope: Why proactive programs are now essential
In today’s increasingly complex regulatory environment, organizations across many industries face escalating scrutiny from government enforcement agencies.
Posted inThird Party Risk
The Safe Bridge to the Americas: How data technology protects American companies
The government procurement market in Latin America represents a multi-billion dollar opportunity for American corporations, especially in the information technology, infrastructure, and medical equipment sectors.
Posted inBest Practices
The fastest way to scale integrity? Embed it in culture through values.
Ethics and compliance are often perceived as a form of protection for an organization. That framing is just one part of the picture.
Posted inBest Practices
A framework for human-accountable automation in vendor oversight
Artificial Intelligence is accelerating the oversight of third parties, allowing for faster workflows, more consistency and more scalable decision-making. It may also help reinforce ethical standards by making certain checks more systematic.
Posted inBest Practices
Managing the permanent tension between compliance and business delivery
Business delivery runs on market deadlines. Compliance runs on regulatory mandates.