Society of Corporate Compliance and Ethics (SCCE)

You may not realize it, but your compliance program has a brand. Line employees and management all have a host of impressions about the compliance department that color how they respond to what you say and do. A strong brand… more

Chief Compliance Officers, Compliance, Corporate Culture, Corporate Governance, Ethics

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Amii Barnard-Bahn

Measuring the strategic value of a compliance program

CEP Magazine (August 2022) - If you’ve worked in our profession long enough, you know the hard reality that in many companies, executive management views compliance as a cost center, dissociated from growth. We dream of… more

Chief Compliance Officers, Compliance, Compliance Management Systems, Compliance Monitoring, Risk Management

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Marjorie Doyle

Compliance Perspectives: Compliance in Chaotic Times

In Part I of this two-part series, Sheryl Vacca laid out implications for health care providers struggling to respond to the COVID-19 corona virus outbreak while remaining compliant. In this episode we look at how all… more

Compliance, Coronavirus/COVID-19, Crisis Management, Health and Safety, Health Care Providers

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Deena King

Do our compliance programs look like the Winchester House?

CEP Magazine (October 2022) - In 2018, Life magazine published a special edition entitled “The World’s Most Haunted Places.” This edition featured the Winchester House in San Jose, California, later renamed the Winchester… more

Chief Compliance Officers, Chief Ethics and Compliance Officers (CECO), Compliance, Compliance Management Systems, Compliance Monitoring

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Duncan Milne

Higher-level metrics offer new perspective to your compliance program

CEP Magazine (June 2022) - With the breadth of most compliance programs in large international organizations and the number of policies and reports to follow, it can be easy to lose focus of the bigger picture and fall into… more

Chief Compliance Officers, Compliance, Compliance Monitoring, Corporate Governance, Policies and Procedures

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Anthony O'Reilly

Bolster strategy and performance with an ethical decision framework

Ethikos 36, no. 2 (April 2022) - Ethical decision-making sounds like a simple thing; perhaps we think we inherently understand what is ethical and what is not, and so we don’t need a framework. Or perhaps the organization… more

Chief Ethics and Compliance Officers (CECO), Corporate Governance, Decision-Making Process, Ethical Standards, Ethics

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Louis Perold

Krista Muszak and Louis Perold on M&A Due Diligence in Emerging Markets

Due diligence during a merger or acquisition is difficult even in the best of circumstances. There is only so much you can see and so much time to see it before the deal closes. Add the complexities of a pandemic and business in… more

Acquisitions, Compliance, Due Diligence, Mergers, Risk Assessment

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Teri Quimby

Cyber risks: How are you measuring and mitigating them?

CEP Magazine (June 2022) - Picture this: The workday starts out like most other days and inevitably involves electronic devices for many of us. Our expectation, realistic or not, is that technology will work at our command on… more

Cyber Attacks, Cyber Threats, Cybersecurity, Data Breach, Data Privacy

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Matthew Silverman

Compliance and ethics in the age of Russian aggression

CEP Magazine – May 2022 - Global trade professionals often find themselves to be the busiest when the world is at its worst. That was the case for myself and my team during late February and March this year as the Russian… more

C-Suite Executives, Chief Compliance Officers, Chief Ethics and Compliance Officers (CECO), Compliance, Economic Sanctions

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Roy Snell

Alison Taylor and Roy Snell on ESG and Compliance

The Environmental, Social and Governance (ESG) movement has been around for a long time, but over the last year it has hit a tipping point. In fact, according to Roy Snell, former SCCE & HCCA CEO and now advisor to Osprey ESG… more

Chief Compliance Officers, Compliance, Corporate Governance, Corporate Social Responsibility, Environmental Social & Governance (ESG)

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Greg Triguba

Compliance Perspectives: Risk and the 2020 Compliance & Ethics Institute

The value of good risk management, both in compliance programs and even our personal lives, has never been more important. These days we find ourselves recalculating everything from the compliance risk of a new business partner… more

Anti-Bribery, Anti-Corruption, Antitrust Violations, Business Strategies, Chief Compliance Officers

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Adam Turteltaub

What to Do When Leadership Doesn’t Take Compliance Seriously

Here’s a little nightmare every compliance officer dreads. You leave your current job for an exciting new one, only to find out that you just walked into a position where the compliance efforts are token at best because the… more

Chief Compliance Officers, Compliance Management Systems, Compliance Monitoring, Corporate Culture, Corporate Governance

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Sheryl Vacca

Compliance Perspectives: Compliance in Chaotic Times

Compliance, Coronavirus/COVID-19, Crisis Management, Health and Safety, Health Care Providers

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Art Weiss

Marjorie Doyle and Art Weiss on Polishing Your Corporate Values

What do the current times and the times to come mean for corporate values? To answer that question we turn in this podcast to Marjorie Doyle, Principal, Marjorie Doyle & Associates, and Art Weiss, Principal, Strategic… more

Business Development, Corporate Culture, Corporate Governance, Remote Working

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Rebecca Wellum

What makes a vendor management program ESG-compliant?

CEP Magazine – April 2022 - As the entire industry is facing the shift to a more formalized reporting system for environmental, social, and governance (ESG) programs, the most important components of the programs can no longer… more

Corporate Governance, Documentation, Environmental Social & Governance (ESG), Procurement Guidelines, Supply Chain

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Gerry Zack

Corruption and modern slavery

In my July column, I wrote about the connection between corruption and the environment. But corruption also has a link to the “S” of the environmental, social, and governance (ESG) pillars. Corruption is both a cause and a tool… more

Compliance, Cooperative Compliance Regime, Corporate Governance, Corruption, Ethics

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Society of Corporate Compliance and Ethics (SCCE)

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