Corruption, Employees

Chaebols May Wabble but They Don’t Fall Down: How Samsung Became 23% of South Korea’s GDP

Braumiller Law Group, PLLC on 3/10/2025

Chaebols are large, family-owned business conglomerates that play a significant role in South Korea's economy. Some of the most well-known chaebols include Samsung Group, which is the largest chaebol, known for its...more

The 2024 ECCP – Using Data Analytics to Determine Employee Engagement, Trust, and Corporate Culture

Thomas Fox - Compliance Evangelist on 10/1/2024

In her recent speech at the Society of Corporate Compliance and Ethics 23rd Annual Compliance & Ethics Institute. Principal Deputy Assistant Attorney General Nicole M. Argentieri spoke about the CWA and reviewed its early...more

Bank of America’s Corporate Culture Crisis: Part 5- A Case Study for Compliance

Thomas Fox - Compliance Evangelist on 8/30/2024

Compliance professionals constantly seek to understand how systemic issues within corporate hierarchies can lead to severe consequences. The recent revelations about Bank of America’s (BoA) persistent workplace culture...more

Bank of America’s Corporate Culture Crisis: Part 4 – A Tale of Metrics and Misalignment: Lessons for Compliance Professionals

Thomas Fox - Compliance Evangelist on 8/29/2024

Compliance professionals constantly seek to understand how systemic issues within corporate hierarchies can lead to severe consequences. The recent revelations about Bank of America’s (BoA) persistent workplace culture...more

Training and Communications Lessons from Star Trek: The Trouble with Tribbles

Thomas Fox - Compliance Evangelist on 8/15/2024

Last month, I wrote a blog post on the tone at the top, exemplified in Star Trek’s Original Series episode, Devil in the Dark. Based on the response, some passionate Star Trek fans are out there. I decided to write a series...more

NAVEX Global’s 2023 Hotline and Incident Management Report

The Volkov Law Group on 4/18/2023

NAVEX Global always provides insightful and important whitepapers and annual reports. One of the more important annual reports is NAVEX’s Hotline and Incident Management Report. Given Navex’s important position in the...more

The Role of Forensic Accountants in Measuring and Detecting Fraud in Employee Loss Claims

J.S. Held on 9/29/2022

Insurance claims for employee losses are generally examined by insurance carriers. The carrier will often retain a forensic accountant who has the ability to measure employee losses. Employee losses are typically categorized...more

When Do U.S. Companies and Institutions Need to Be Concerned about National Security?

Oberheiden P.C. on 1/6/2021

In today’s world, companies in various industries are increasingly running into issues that have national security implications. Research universities and other academic institutions can face issues involving national...more

The Damaging Myth of the Rogue Employee

Thomas Fox - Compliance Evangelist on 6/14/2016

As long as 24 years ago, Lynn S. Paine wrote about the myth of the rogue employee in the Harvard Business Review (HBR), in an article entitled “Managing for Organizational Integrity”. In this article she wrote, “executives...more

Spain Sets a New Milestone with its Corporate Compliance Statute

Foley & Lardner LLP on 8/28/2015

As of July 1 of this year, Spain becomes the latest in a string of nations with a corporate compliance defense. Article 33 of Spain’s criminal code will provide an exemption from corporate criminal liability where the company...more

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