Great Woman in Compliance: Building Strategic and Effective Risk Assessments
Great Woman in Compliance: The Power of Vulnerability with Cricket Snyder
Creativity and Compliance: Innovating Ethics - Creativity in Corporate Compliance with Katie Lawler
Better Investigative Interviewing
Third Party Ethical Audits
Corporate Compliance and Enforcement Hot Topics with IBM VP, Una Dean
Tying Corporate Compliance & Ethics Week to Your Values
Encouraging Employee Feedback and Internal Whistleblowing
Delivering Bad News and Crisis Communications with Jeff Hahn
ESG and Compliance
Leaders in Law: Rachel Brand
Jon Ackman on Creating Online Compliance Training in House
Ethics Best Practices for General Counsels of the Future
Abdul Rahman Al Jaabari on a Virtual Reality Code of Ethics & Business Conduct
A Ted Lasso Producer, Corporate Culture, Compliance & Ethics
Susan Roberts on Creating a Compliance Program Book
Cheryl Curbeam on Creating a Compliance App
Patrick Wellens on Doing More for Your Compliance Program with Less
Compliance Perspectives: The Ethics of Data
Compliance Perspectives: A New Tool for Applying the COSO ERM Framework to Compliance
As global supply chains continue to realign in response to shifting geopolitical dynamics, tariffs and trade policies, compliance and risk professionals are facing unprecedented challenges. The evolving trade landscape is...more
On June 9, 2025, the U.S. DOJ issued new FCPA enforcement guidelines to the global anti-corruption community, effectively ending the recent enforcement pause. This newly released enforcement framework signals a focused and...more
ACI's Global Anti-Corruption, Ethics & Compliance – New York is your best opportunity to hear how companies are addressing the status of DOJ and SEC priorities, effective compliance and risk strategies, strengthening...more
Learn how to build and sustain an effective compliance training program - DOJ guidelines for compliance training are clear in their expectation that such training is not merely offered, but that the training works. That...more
Stay on top of the complexities of government contracting - Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged...more
Learning Objectives: - Learn about the key changes to DOJ’s Criteria for Evaluating Compliance Programs - Understand how this impacts your compliance program and how to respond - Hear the latest on DOJ’s new...more
Learn how to build and sustain an effective compliance and ethics training program - DOJ guidelines for compliance training are clear: it’s not enough to simply offer compliance training. Organizations are expected to...more
The Food and Drug Administration (FDA) has given Massachusetts Institute of Technology (MIT) 15 days from receipt of its June 21 warning letter to elaborate on corrective actions to address violations of federal requirements...more
Every compliance program begins with a code of conduct. The code of conduct expresses a company’s fundamental values and its commitment to living by them. Although a code of conduct is usually a very high-level document, it...more
Looking for compliance education and networking in your area? SCCE & HCCA’s Regional Compliance & Ethics Conferences bring compliance practitioners from all disciplines together for convenient, local compliance education....more
The U.S. Department of Justice, Criminal Division, updated its Evaluation of Corporate Compliance Program in March 2023, with renewed expectations for companies to use data analytics and testing. However, the government...more
Achieve your ESG goals in 2023 - Environment, Social, and Governance (ESG) is a top priority for organizations of all types and sizes, and it the compliance team is a key factor in the ESG equation. Much like regulatory...more
Is Your Compliance Program Designed for the Current Enforcement Landscape? Data protection, anti-corruption, antitrust, supply chains, economic sanctions and even the software employees use to communicate are all subjects...more
Welcome back to the seventh edition of OIG Shorts, a publication of the Sheppard Mullin Organizational Integrity Group. Today’s discussion focuses on the thorny issue of Ethics & Compliance (E&C) program funding. Arguing...more
Please join us for the 8th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE credit (including ethics), this...more
Welcome back to our second installment of OIG Shorts. In this post, we focus on the difference between Checking Boxes and Solving Problems from an Ethics & Compliance (E&C) perspective. We all know what attributes an E&C...more
The week of September 12 was an important one for corporate compliance professionals. We saw two high-ranking officials at the U.S. Justice Department give back-to-back speeches outlining ambitious plans to transform the...more
Ethikos newsletter (July – Sept 2022) - Effective compliance and ethics programs have become goals of companies and organizations worldwide. Reaching this objective is possible, but it cannot be achieved without a culture...more
Recently, Assistant Attorney General, Kenneth A. Polite Jr. delivered remarks at Compliance Week detailing how the DOJ evaluates corporate compliance programs. The purpose of clearly stating these expectations in detail is...more
The inattention some companies pay to their ethics and compliance program never ceases to surprise us. You’d think the frequency of DOJ press releases and prosecutions holding companies accountable for employee wrongdoing...more