Corruption, Chief Compliance Officers, C-Suite Executives

[Event] International Conference on Anti-Corruption - June 17th - 18th, London, United Kingdom

American Conference Institute (ACI) on 5/21/2025

Cross-jurisdiction cooperation in the fight against international corruption and bribery is intensifying. The UK’s Serious Fraud Office (SFO), France’s National Financial Prosecutor’s Office (PNF), and Switzerland’s Office of...more

Risk & Compliance as a Strategic Imperative for the Board

NAVEX on 2/20/2024

In an era marked by heightened global regulatory scrutiny and enforcement, the landscape of risk and compliance is undergoing an evolution making the strategic imperative for effective, risk-based compliance initiatives...more

Criminal Enforcement Against Senior Executives: The Fish Rots from the Head

The Volkov Law Group on 2/1/2018

The compliance community is well aware of the risks in the C-Suite. As you move up the corporate ladder, the level of risk from executive misconduct increases. A rotten executive can quickly bring down a company, destroy...more

The Compliance Profession and the Demand for “Results”

The Volkov Law Group on 5/11/2017

Compliance professionals are riding high. They are the darlings of the corporate governance world, commanding higher salaries, C-Suite positions with access to senior leadership and the board, and an empowered position within...more

Lessons Learned and Compliance Trends from the VW and Takata Scandals (Part III of III)

The Volkov Law Group on 1/23/2017

When unraveling a major corporate scandal, especially multi-year schemes involving senior executives, the blame game or lessons learned approach can easily turn into a fruitless exercise. The VA and Takata scandals are...more

What Can You Learn in the First Inning?

Thomas Fox - Compliance Evangelist on 5/12/2016

You might figure that the year I decide to jump back on the Houston Astros bandwagon, they go back in the tank. Last year they were one game away from the American League (AL) Championship. This year they have the third worst...more

Good-Bye to Maureen O’Hara and How to Drive Compliance into the DNA of Your Company

Thomas Fox - Compliance Evangelist on 10/28/2015

Maureen O’Hara died this week. To anyone who has ever watched The Quiet Man on St. Patrick’s Day, she will always be known as Mary Kate Danaher, who was pursued and eventually wed by John Wayne. Testament to the fiery...more

Bone-headed Moves on the Football Field and Idiotic Statements About Corruption

Thomas Fox - Compliance Evangelist on 2/13/2015

That football truism (allegedly) came from former Texas Longhorn head coach Darrell Royal. While he intoned it in a different era, Pete Carroll and his Seattle Seahawks proved it still to be valid in the most recent Super...more

Corruption › Chief Compliance Officers › C-Suite Executives

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