Opinion


CoronavirusQuestions

Ask Amii coronavirus mailbag: How prepared can you be for the unknown?

2020-04-03T15:53:00+01:00By

In this special edition of the Ask Amii Mailbag, executive coach and former Chief Compliance Officer Amii Barnard-Bahn answers questions on tackling the unchartered territory of the coronavirus pandemic.

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Coronavirus: The EPA’s greatest excuse, companies’ greatest test of ethics

2020-04-01T19:26:00+01:00By

As the Environmental Protection Agency abdicates its oversight responsibilities, pointing to the coronavirus pandemic, now is the time for true leaders to lead.

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Ask Amii mailbag: How to push for greater say at your company

2020-03-19T16:05:00+00:00By

The latest edition of the Ask Amii mailbag provides guidance on getting compliance more involved in conversations with key decision makers. Amii also gives her thoughts on when the time is right to change careers.

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Elon Musk’s response disappointing amid coronavirus chaos

2020-03-18T17:09:00+00:00By

Tesla CEO Elon Musk believes coronavirus panic is more harmful than the virus itself, but he’s done little to provide help in any form despite having the platform to do so.

David Lefort

Ethical leadership more important than ever during coronavirus crisis

2020-03-13T15:22:00+00:00By

Not a single one of us can predict with any kind of certainty what will come next. And that’s exactly why we need strong ethical voices now more than ever.

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Ethics and compliance lessons from Astros’ cheating scandal

2020-03-12T19:59:00+00:00By Carrie Penman and Mark Robertson, Compliance Week Guest Columnists

The Astros’ sign-stealing scandal offers important lessons for leaders of all organizations about the risks associated with a win-at-all-costs or short-term outlook.

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10 tips to meet government expectations of remediation programs

2020-03-11T20:39:00+00:00By Jonny Frank, Compliance Week Guest Columnist

A DOJ-appointed independent compliance monitor has some important advice for companies in trouble that may mean not just remediation credit, but more importantly reputation restoration and the avoidance of larger problems down the line.

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Ask Amii mailbag: Your reputation, employee relations, and more

2020-03-11T16:34:00+00:00By

The latest edition of the Ask Amii mailbag answers queries on how to protect your reputation when your leaders break the rules; Amii also shares her perspective from the trenches on toiling as the ethical employee.

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Training methods for kids and employees aren’t that different

2020-02-14T14:06:00+00:00By

The general principles for creating a culture of compliance for 12-year-olds in a classroom are just as effective in a workplace setting.

David Lefort

Compliance training 101: Know your audience

2020-02-12T17:56:00+00:00By

Need to get something off my chest before I pass along lessons learned from poorly executed compliance training.

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Confronting ‘willful intent’ in third-party corruption cases

2020-02-04T20:03:00+00:00By

Even as companies continue to agree to multi-billion-dollar settlements related to the corrupt acts of third parties, managing the risks associated with them nevertheless eludes many compliance departments.

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Trump’s efforts to weaken FCPA bad news for compliance

2020-02-04T16:10:00+00:00By

If President Trump gets his way and the FCPA loses its bite, compliance officers would lose a valuable instrument in their fight to keep businesses on the right side of an ever-blurring line between right and wrong.

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My Compliance Library: ‘Crisis of Conscience’ explores whistleblower culture

2020-01-13T18:31:00+00:00By

The latest installment of My Compliance Library examines “Crisis of Conscience,” a wide-ranging look at whistleblowers and the toxic cultures that lead to their critical role in enacting change.

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Special report: Compliance 2020

2020-01-06T14:24:00+00:00By

CW Editor in Chief Dave Lefort offers 10 predictions on what will dominate compliance headlines in 2020.

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Apple, Walmart among compliance winners of 2019

2019-12-27T17:13:00+00:00By

Strong social stances, a dedication to doing what’s right, and leading by example highlight the qualities exemplified by our list of ethics and compliance winners of 2019.

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Top ethics and compliance failures of 2019

2019-12-27T17:13:00+00:00By

From antitrust and privacy concerns in the tech world to compliance officer liability in the pharmaceutical industry to unethical practices in the banking and accounting professions, more than a dozen companies made Compliance Week’s list of the biggest compliance fails in 2019.

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Most-trafficked content tells story of the compliance officer

2019-12-23T15:35:00+00:00By

Changes in the interests of our audience over the last several years help us to understand how much compliance officers must evolve in their jobs to meet the demands of a given time.

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Ask Amii mailbag: TPRM from a third-party perspective

2019-12-20T19:47:00+00:00By

The latest edition of the Ask Amii mailbag analyzes a case of a third party’s recommendation being ignored and offers tips on when it’s the right time to change career paths.

David Lefort

Companies deserve a break on rushed CCPA compliance

2019-12-19T16:47:00+00:00By

The CCPA has been rushed from the start, says CW Editor in Chief Dave Lefort, who believes the California attorney general’s plan to give leniency for companies making good-faith efforts is the right call.

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WADA mess: Sports regulator’s light touch sends bad compliance message

2019-12-13T15:55:00+00:00By

One of sports’ key enforcement agencies handed out a penalty this week that sent a message no regulator wants to send: Punitive action may only come after the guilty party has already reaped the rewards.

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Ask Amii mailbag: 8 tips for workplace time management

2019-12-10T17:26:00+00:00By

Too many meetings, too little time? In the latest edition of the Ask Amii mailbag, executive coach Amii Barnard-Bahn offers tips on how to reset your corporate calendar and better prioritize your time.

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Guest column: Consumers embrace Big Tech

2019-11-21T14:25:00+00:00By

Mark Jamison of the American Enterprise Institute discusses why breaking up Big Tech would be bad for consumers, startups, and more.

David Lefort

Ireland vs. Big Tech: The wait continues

2019-11-19T21:37:00+00:00By

It’s been 18 months since the General Data Protection Regulation went into effect, and still no violations have come out of Ireland. Is the Emerald Isle dragging its feet? CW Editor in Chief Dave Lefort attempts to answer that question.

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Ask Amii mailbag: What makes a champion of culture?

2019-11-14T15:41:00+00:00By

In the latest edition of the Ask Amii mailbag, executive coach Amii Barnard-Bahn offers a checklist for measuring ethical culture, three guideposts for promoting culture at a startup, and her take on getting the right mix of in-person and virtual trainings.

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Mistrust mars Google’s acquisition of Fitbit

2019-11-12T18:30:00+00:00By

Fear and frustration were prevalent among Fitbit owners after its pending acquisition by Google was announced. Given the tech giant’s recent privacy lapses, it’s tough to blame them.

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Ask Amii mailbag: Steps to encourage employees to speak up

2019-11-05T17:43:00+00:00By

This edition of the Ask Amii mailbag offers tips on how to ensure your employees feel safe blowing the whistle, suggestions for encouraging collaboration, and advice for data managers on how to manage data ethically and responsibly in a segmented firm.

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Time to reassess the meaning of ‘compliance’

2019-11-04T16:22:00+00:00By

Deutsche Bank is just the latest scandal-plagued bank to make headlines, once again, for ignoring sound compliance advice. Maybe it’s time to eliminate the entire concept of compliance altogether, writes an exasperated Jaclyn Jaeger.

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The evolution of FCPA enforcement

2019-10-22T17:55:00+01:00By

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

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Ask Amii mailbag: Using compliance skill sets to influence operations

2019-10-22T17:11:00+01:00By

In this “Ask Amii” mailbag, executive coach and former Chief Compliance Officer Amii Barnard-Bahn discusses the pros and cons of outsourcing compliance, breaking tough news to business partners, and how to transfer compliance skills out of finance.

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Ask Amii mailbag: Keeping up with AI, global compliance norms

2019-10-09T14:59:00+01:00By

In this “Ask Amii” monthly mailbag, executive coach and former Chief Compliance Officer Amii Barnard-Bahn explores the future of compliance and best practices for establishing your program in a non-U.S. domain.

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Counterpoint: CCO, GC independence is critical

2019-09-27T15:40:00+01:00By Matt Stankiewicz

Matt Stankiewicz of The Volkov Law Group discusses the importance of having compliance and legal remain separate functions.

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Point: Why CCOs should report to GC

2019-09-27T15:36:00+01:00By Jeff Kaplan

Attorney Jeff Kaplan offers five cons to keeping the chief ethics and compliance officer role separate from general counsel.

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‘The Culture Map’ reminds CCOs context is everything

2019-09-27T15:06:00+01:00By

In his latest book review, Richard Bistrong explores Erin Meyer’s look at how global messages and programs need to be developed and understood on a country-by-country basis, as well as asking several compliance professionals their thoughts.

David Lefort

‘Inside the Mind’ is our data-driven ode to CCOs

2019-09-26T10:53:00+01:00By

We’re celebrating “Compliance Officer Day” by releasing our first annual “Inside the Mind of the CCO” special report, which is aimed at, among other things, figuring out what motivates and challenges today’s chief compliance officers.

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How Microsoft turned one practitioner into a versatile analytics guru

2019-09-24T19:21:00+01:00By Alan Gibson

Guest columnist Alan Gibson explains how his role as assistant general counsel in Microsoft’s Office of Legal Compliance helped his transition into a world of managing risks through algorithms, machine learning, and digital solutions.

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10 skills needed by the CCOs of today

2019-09-24T19:20:00+01:00By

As the last line of defense for the corporation, CCOs must have certain qualities that set them apart, including courage, humility, and what our career coach calls “executive presence.”

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Kudos to Business Roundtable for advancing ‘purpose of a corporation’

2019-08-22T18:49:00+01:00By

While some mock the true intent of the Business Roundtable’s newly revised “Statement on the Purpose of a Corporation,” others are lauding the fact that it brings social responsibility into the limelight.

Kyle Brasseur

Alexa isn’t sure if she cares about my privacy (and neither am I)

2019-08-19T14:58:00+01:00By

I lose no sleep over how much of my data privacy I potentially sacrifice in my daily life, and neither do most of us—deep down.

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Data privacy vs. national security: Moving the conversation forward

2019-08-14T19:00:00+01:00By

Data privacy compliance and national security seem to be in opposition—with one coming at the expense of the other. It’s time to instead focus the conversation on identifying opportunities for the private sector and government to collaborate.

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Epstein lesson: Ignored compliance advice a red flag

2019-08-14T12:57:00+01:00By

The Jeffrey Epstein scandal serves up a cautionary lesson for those who work for companies that put profits over ethics.

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Facebook settlement was barely worth waiting for

2019-07-24T21:01:00+01:00By

The compliance aspects of what will be expected of Facebook going forward were fair enough, but a lack of personal liability has us questioning the settlement.

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FTC looks worryingly timid in staying silent on Facebook

2019-07-15T19:19:00+01:00By

The FTC, by dragging its feet and keeping silent on a massive Facebook fine, raises concerns about its potential role as top cop on the data privacy beat.

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After another arrogant move, Facebook needs to be put in check

2019-07-11T21:17:00+01:00By

The social media company is hardly quiet about its crypto initiative, but nevertheless failed to see the materiality of creating a global payments system.

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Why CEOs today must be change leaders for social issues

2019-06-28T18:00:00+01:00By

The Wayfair walkout represents just the latest high-profile example of how social and policy issues continue to spill into the corporate ethics and compliance realm.

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Public register pros trump cons

2019-06-26T21:02:00+01:00By Matthew Stephenson

Harvard Law School’s Eli Goldston Professor of Law Matthew Stephenson discusses the benefits of public registers.

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No proof in public register value

2019-06-26T21:00:00+01:00By Geoff Cook

Consultant and independent director Geoff Cook offers evidence on why public registers are still lacking.

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Ask Amii mailbag: People skills, diverse backgrounds add to CCO role

2019-06-25T14:55:00+01:00By

In this edition of our compliance advice column, Amii Barnard-Bahn discusses what people skills are necessary to become a truly effective compliance practitioner.

David Lefort

Three reasons why you should save the date for CW2020

2019-06-19T18:16:00+01:00By

One of the most common pieces of feedback we heard from first-time attendees of the recently completed 14th national Compliance Week conference in Washington D.C. was that they wished they had discovered our three-day GRC-palooza sooner. Editor in Chief Dave Lefort explains why.

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Breaking up is dumb to do

2019-06-14T19:28:00+01:00By

Is splitting up big tech companies a cure for their outsized influence? Probably not.

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Ask Amii mailbag: How to break bad news to important people

2019-06-05T19:10:00+01:00By

In this edition of our compliance advice column, Amii Barnard-Bahn lays out four guidelines for tough conversations, and a guest expert weighs in on what to do if someone’s holding your data hostage.