0
was successfully added to your cart.

Cart

Category

Compliance

Clark Conine 0
0
Compliance
May 15, 2017

The Win-Win Argument

This article was republished with permission from Michael Volkov’s blog, Corruption, Crime & Compliance.  My good friend and colleague Dan Chapman, now the CCO at VimpelCom, is a compliance rock star. I have known Dan for years, beginning when he took over at Parker Drilling and implemented a world-class remediation program to…
Read More
Maurice Gilbert 0
0
Compliance
May 3, 2017

Business Should Stay Vigilant About Contractor Vs. Employee Classifications

LeClairRyan’s Betsy Davis warns Trump administration’s pro-business stance doesn’t change things During the Obama administration’s two terms, businesses that misclassified employees as independent contractors were targeted by federal investigators. The recently elected Trump administration appears to be friendlier to commercial enterprises, but companies that supplement workforces with independent contractors should…
Read More
Maurice Gilbert 0
0
Compliance
May 1, 2017

Trump Compliance Counsel: People Are Saying…

This piece was originally shared on Matt Kelly's Radical Compliance blog and is republished here with permission. Whatever else we might say about the person who takes the job of compliance counsel at the Trump Organization, we can all agree on one point. That person will have a lock on…
Read More
Clark Conine 0
0
Compliance
April 24, 2017

Compliance Expertise Needed on the Board

This article was republished with permission from Tom Fox’s FCPA Compliance and Ethics Blog. This week I have been exploring the different types compliance committees an organization can utilize to help effect a best practices compliance program. I have written about compliance committees at the board of director level; at the junction between…
Read More
Clark Conine 0
0
Compliance
April 19, 2017

Hiding Behind the Privilege

This article was republished with permission from Michael Volkov’s blog, Corruption, Crime & Compliance. CCOs face many challenges in their jobs. One area that is difficult but usually can be solved with common sense is where to draw the line on attorney-client privilege issues. As a practicing attorney, I can attest to…
Read More
Maurice Gilbert 0
0
Compliance
April 17, 2017

Overtime Rules in Overtime

In November, a Texas federal district court issued a nationwide injunction temporarily blocking the implementation of the new Fair Labor Standards Act (FLSA) final Overtime Rules (OT Rules). To humbly borrow from Dr. Martin Luther King's last book, we find ourselves asking, Where Do We Go from Here? Chaos or Community?…
Read More
Clark Conine 0
1
Compliance
April 12, 2017

CCOs Cannot Ignore C-Suite Risks

This article was republished with permission from Michael Volkov’s blog, Corruption, Crime & Compliance. As the headlines continue to point to major misconduct and scandals involving senior corporate executives, compliance officers need to refocus their efforts and address a critical need. All too often, CCOs have difficulty in requiring board members and…
Read More
Maurice Gilbert 0
0
Compliance
April 10, 2017

Facing Critical Risks and Threats to Compliance

Today we bring you an interview between Maurice Gilbert, Managing Partner at Conselium, and Galina Datskovsky, CEO of Vaporstream, a leading provider of secure and compliant messaging offering best-in-class infrastructure enabling companies to meet complex bring your own device (BYOD) and information governance requirements. Maurice Gilbert: How did you get…
Read More
Maurice Gilbert 0
0
Compliance
April 3, 2017

First Modern Slavery Report Shows Businesses are Behind

The first annual report from the U.K.'s anti-slavery commissioner Kevin Hyland has highlighted ways businesses can do more to identify and stop modern slavery in their supply chains. The Commissioner wrote to over 1,000 companies in the U.K., outlining his expectations on what needs to be done under Section 54…
Read More
Maurice Gilbert 0
0
Compliance
March 27, 2017

What Do Compliance Directors Need to Know to Sleep at Night?

Between new rules from the likes of the SEC and FDIC, a compliance director's day-to-day is getting increasingly complex. In fact, the House Financial Services Committee estimates private sector firms will spend 24 million man-hours annually to comply with Dodd-Frank rules alone. And now that compliance directors can be held…
Read More
close

PLEASE follow us!

Twitter
LinkedIn