Board materials should be channeling the board’s energy and effectiveness as strategic advisers, not bogging them down, Protiviti’s Jim DeLoach writes. He offers a disciplined approach for excellent board operations through a shift from presentation to collaboration that honors the sanctity board members’ time.
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In April, a bipartisan coalition of 34 state attorneys general won a landmark jury verdict against Live Nation — after the DOJ settled its own case mid-trial. Weeks earlier, a separate multistate coalition persuaded a court to block the Nexstar-Tegna merger that federal regulators had already cleared. Michelle Mantine, who leads the antitrust & competition team at Reed Smith, spoke with CCI about what cases like these signal for companies that have built their compliance programs around federal enforcement priorities — and why
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False Claims Act recoveries and whistleblower numbers point to something deeper than individual enforcement actions. The experts CCI contributing writer...
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of the statute’s Cold War origins and modern-day relevance. Published by CCI Press, Wirz’s book arrives as the FCPA nears its 50th anniversary and faces renewed scrutiny from reformers, regulators and multinational corporations alike.
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Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and evidence are not always the same thing. The harder question is whether organizations have enough evidence to show that employees can put what they have learned into practice, writes Kristina Ryan, vice president of product and design at Go1.
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Of the nine enforcement cases CCI examined where companies received credit for timely disclosure, only two included a measurable time...
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The first under the new policy shows what companies stand to gain and what they need to have in place...
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