The FCPA Blog
Time 2021-11-24 17:45:48Web Name: The FCPA Blog
WebSite: http://www.fcpablog.com
ID:248404
Keywords:
The,FCPA,Blog,Description:
keywords: description:News and commentary about white-collar crime, enforcement, and compliance. Skip to contentNews and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
Senior Editor
Richard L. Cassin
Editor at Large
Elizabeth K. Spahn
Editor Emeritus
Cody Worthington
Contributing Editor
Julie DiMauro
Contributing Editor
Thomas Fox
Contributing Editor
Marc Alain Bohn
Contributing Editor
Bill Waite
Contributing Editor
Shruti J. Shah
Contributing Editor
Russell A. Stamets
Contributing Editor
Richard Bistrong
Contributing Editor
Eric Carlson
Contributing Editor
Goal setting. We do it every day. Usually, we have multiple goals running at the same time. Finish a marathon, learn Italian, master the violin. Personal goals like those are healthy and keep us moving forward. Continue Reading
Dont judge litigation funders by the rogues Martin Kenney November 22, 2021Theres stiff opposition in some jurisdictions to the principle of litigation funding. In those jurisdictions, lawyers and clients are excluded from working with litigation funders. And in some locales, lawyers remain unable to work on a no foal, no fee (no win no fee) basis as well. Continue Reading
Is this the most powerful (and unpopular) compliance tool ever? Richard L. Cassin November 18, 2021Compliance officers looking for ways to become even more disliked can try this: Insist on writing down and circulating around the C-suite every major compliance decision. Include background, facts, and reasons for “yes” or “no” decisions. Continue Reading
Job: Anti-Corruption Compliance Officer The FCPA Blog November 18, 2021Job Title: Anti-Corruption Compliance Officer
Employer: TIAA
Location: Charlotte, North Carolina USA Continue Reading
Job: Head of Risk Transformation The FCPA Blog November 17, 2021Job Title: Head of Risk Transformation
Employer: Lextegrity, Inc.
Location: Remote Continue Reading
Job: Vice President Privacy and Compliance Attorney The FCPA Blog November 16, 2021Job Title: Vice President Privacy and Compliance Attorney
Employer: Hilton Grand Vacations
Location: Orlando, Florida USA Continue Reading
Are you entitled to more pay? My compensation shortcut landed me in prison Richard Bistrong November 15, 2021A German court recently ordered a fund manager who was convicted of insider trading to repay almost six times the illicit profits he made by the trades, in addition to a custodial sentence. Continue Reading
Supply chain disruptions bring out the worst in everyone Richard L. Cassin November 11, 2021There are bottlenecks everywhere. Chip shortages, missing workers, clogged ports, rising commodity prices, and yes (still), Covid-19. They’re all disrupting or threatening to disrupt supply chains. For compliance officers, its a perfect storm. Continue Reading
World Bank debars management advisory firm for conflict of interest violations Harry Cassin November 10, 2021The World Bank debarred a Kenyan management consultancy and advisory company Wednesday for one year and nine months for a fraudulent practice connected to a project in Somalia. Continue Reading
Measuring compliance performance is the future of profession Michael Julian November 9, 2021I read the recent FCPA Blog post Can we really measure compliance? with great interest. Richard Cassin touched on one of the essential areas the compliance community needs to work together to improve our approach. Continue Reading
Is corruption on the climate change agenda? Monica Guy November 8, 2021As world leaders gather at the United Nations Climate Change Conference (COP26) to negotiate their climate change commitments this week, we ask – will they include a credible commitment to fight corruption? Continue Reading
Can we really measure compliance? Richard L. Cassin November 4, 2021A lot of credit for equating managing with math goes to the late Peter Drucker, pictured left. “What gets measured gets managed,” he said, and “If you can’t measure it, you can’t improve it.” Continue Reading
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