Archiv der Kategorie: Best Practices

Termination of a Third Party or Breaking Up Should Not Be Hard To Do

One of treats each month for the compliance professional is reading the GRC Illustrated column by Carole Switzer, President of the Open Compliance and Ethics Group (OCEG), in the Compliance Week magazine.

Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance USA, FCPA, OCEG, Third parties | Verschlagwortet mit , , , , , | Schreib einen Kommentar

Code of Conduct, Compliance Policies and Procedures-Part IV

This is the fourth and final installment of my series on the the importance of a Code of Conduct and anti-corruption compliance policies and procedures in your compliance program and how you should go about drafting or updating Code of … Weiterlesen

Veröffentlicht unter Allgemein, Best Practices, Code of Conduct, Compliance, Compliance and Ethics, Compliance USA, Department of Justice, FCPA, FCPA Guidance, Policies and Procedures | Verschlagwortet mit , , , , , , , , , , , , | Schreib einen Kommentar

Code of Conduct, Compliance Policies and Procedures-Part III

Today, I continue with Part III of my four-part series on the best practices surrounding your Code of Conduct and anti-corruption policies and procedures. In this post, I take a look at drafting policies and procedures. I conclude with some … Weiterlesen

Veröffentlicht unter Allgemein, Best Practices, Compliance, Compliance and Ethics, Compliance USA, Culture, Department of Justice, Ethical Leadership, FCPA, Policies and Procedures | Verschlagwortet mit , , , , , | Schreib einen Kommentar