All Ethics & Culture articles – Page 51
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Blog
How to use sticks in a compliance program
The application of discipline is a key aspect to any best-in-class compliance program, and yet many companies have never disciplined any employee for ethical violations, writes The Man From FCPA.
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Blog
Using incentives in a compliance program
As stated in the FCPA Guide, compliance programs need to have in place recognized incentives for doing business. The Man From the FCPA discusses what important parts an incentive program may include.
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Blog
Overcoming culture dissonance in compliance
A look at how chief compliance officers can operationalize compliance to make it relevant outside the corporate office in the United States.
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Article
Q&A: Compliance Awareness Month at Panasonic
Ling-Ling Nie, chief compliance officer and assistant general counsel for Panasonic North America talks about the company’s annual, month-long compliance awareness event.
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Blog
Targeted and focused compliance training
One of the key goals of any FCPA compliance program is to train company employees in awareness and understanding of the FCPA itself.
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Resource
A comprehensive look at the new General Data Protection Regulation
In this e-Book, we explain in detail what the GDPR is and what new changes it demands from companies that collect or process personal data on EU citizens. Examples of questions that will be answered include: Under what circumstances is a data protection officer required? What are the steps ...
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Article
The voice of reason: Q&A with Hui Chen
Renowned ethics and compliance expert Hui Chen discusses true compliance training, what integrity really means, and how compliance can earn its seat at the table at the top of an organization.
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Article
Everybody owns compliance
You don’t have to be an explosives technician or a Presidential bodyguard to be a great compliance, risk, and ethics officer, but it sure does help. Just ask Darin Goodwiler of the CFA Institute.
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Article
Corporate philanthropy at its finest
In the wake of Hurricane Harvey, many of the companies we might normally cover concerning compliance and risk issues made headlines for far better reasons: their generosity.
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Article
When bad behavior builds profitability
Yes, big companies often get away with murder and see profitability roll in as scandals recede. That doesn’t mean ethics and compliance efforts are any less important.
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Resource
Workplace Harassment Benchmarking Report
Title: Workplace Harassment BenchmarkWith more than 2 million employees across the globe who have completed Pulse training, you can benchmark your risk trends on a variety of compliance topics. See how Pulse Analytics can equip you with behavioral analytics to benchmark and analyze the effectiveness of your training program in ...
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Blog
Generali Global Assistance names chief compliance officer
Generali Global Assistance, a travel insurance provider and part of the global Generali Group, announced the hiring of Tarik Ajami as general counsel and chief compliance officer, supporting all Generali business lines in North America.
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Article
Keeping customer service on the right track
A poor customer interaction can result in a PR nightmare, especially on social media. How can compliance help ensure that staff is properly trained to avoid a reputational fiasco?
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Article
Striving toward a better ethics and compliance training program
NAVEX’s 2017 report on ethics and compliance training is out, and the results are required reading for compliance officers eager to know how well their programs compare to their peers.
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Blog
MetroHealth hires first chief ethics and compliance officer
The MetroHealth System has appointed Cheryl Forino Wahl as its first senior vice president and chief ethics and compliance officer, effective as of July 10. She reports to Chief Executive Officer Akram Boutros.
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Blog
Compliance includes anti-trust compliance
While the United States banks on anti-trust training, in other parts of the world—such as Germany—there is not such a strong prohibition against competitors’ collaboration. Reports, however, indicate that may be changing.
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Blog
Prudential names chief ethics officer
Prudential Financial has named Julie Gershman, vice president of global business ethics and integrity, as its new corporate chief ethics officer.
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Article
Ethics and compliance in United States takes global stage
What do the recent resignations of Walter Shaub, director of the U.S. Office of Government Ethics, and Department of Justice Compliance Counsel Hui Chen mean for the ethics and compliance community?
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Resource
KYC Fundamentals Guide
Title: KYC Fundamentals GuideAn essential guide to getting to know your customer (KYC).
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Article
Lessons from employees who break the rules
Why do employees break the rules? These tips can lead to policies and procedures that help curb rule breaking.