Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

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

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


Connect
FCPA Blog Daily News

Entries in Society of Corporate Compliance and Ethics (9)

Monday
Mar162015

Why would Mike Scher do such a thing?

Image courtesy of the SCCEI'm going to take an exam to be certified as a compliance professional on April 1. The exam is offered by the Society of Corporate Compliance and Ethics after the SCCE's European Compliance & Ethics Institute in London.

Click to read more ...

Wednesday
Feb252015

Whoa! Enforcement and compliance are breaking out all over

We've talked this week about the spread of anti-corruption enforcement outside the United States. First we sampled corporate actions, and then prosecutions against individuals.

Click to read more ...

Thursday
Nov062014

We're teaching compliance at Pitt B-school

I have just finished my fourth year of teaching a course on compliance and the Foreign Corrupt Practices Act created for the Katz Graduate School of Business at the University of Pittsburgh.

Click to read more ...

Wednesday
Oct012014

Dispatch from the SCCE Compliance & Ethics Institute (Part Four)

“Compliance is a Business Solution to a Business Problem” could be the motto for second generation compliance, as it leaves behind its origins as a subset of the law department.

Click to read more ...

Thursday
Sep252014

Dispatch from the SCCE Compliance & Ethics Institute (Part Three)

After three decades in the field, I realized at the SCCE tenth annual conference that something new is taking shape. Let's call it the second generation of compliance.

Click to read more ...

Wednesday
Sep242014

Dispatch from the SCCE Compliance & Ethics Institute (Part Two)

I could not help thinking about the astonishing positive changes that have occurred as I watched the SCCE’s September 16 general session on the new laws protecting whistleblowers enforced by the SEC’s Office of the Whistleblower.

Click to read more ...

Wednesday
Sep172014

Chief compliance officers are saying so long to the general counsel

A new survey of chief compliance officers found that 38 percent of those with overall program responsibility report directly to their company's CEO, while just 18 percent report to the general counsel or chief legal officer.

Click to read more ...

Tuesday
May132014

Walmart: It’s not the company, it's the compliance system

The Pulitzer-prize winning NY Times reporter David Barstow famously wrote in 2012 that Walmart was an  “aggressive and creative corrupter, offering large payoffs to get what the law otherwise prohibited. It used bribes to subvert democratic governance — public votes, open debates, transparent procedures. It used bribes to circumvent regulatory safeguards that protect Mexican citizens from unsafe construction. It used bribes to outflank rivals.”

Click to read more ...

Thursday
Jan162014

New on SEC agenda: protecting compliance officers

No one can say they haven't been warned by the SEC (and the authors of the latest Hughes Hubbard FCPA/Anti-Bribery Alert) not to interfere with compliance officers.

Click to read more ...