Compliance

HSBC’s Indiana Jones Compliance

HSBC’s Indiana Jones Compliance

It's maddening to watch companies in compliance trouble make the rookie mistake of believing that a high profile candidate with a legal, regulatory, law firm or prosecutorial background is the silver bullet for compliance problems. If a best practice ethics and compliance program is what you need, the place to go is to the profession with the subject matter expertise.

The Pit and the Pendulum

The Pit and the Pendulum

Following significant security breaches, the public calls for greater security, but it comes at the expense of privacy. When that privacy is violated, the pendulum swings the other way, away from absolute security in favor of greater privacy. The concepts seemingly cannot coexist, though we need both. So where does that leave us? Attorneys from Bracewell & Giuliani explore the...

Health Care Compliance Programs: Stepping Up the Game

Health Care Compliance Programs: Stepping Up the Game

Health care providers, no matter how strong they believe their ethics and compliance programs to be, all ought to focus on taking their programs to the next level. Michael Volkov suggests one key way to do this is to strengthen the Board's commitment -- not merely in theory, but in practice. Opportunities for fraud abound in the health care industry,...

Compliance Training Goes Global

Compliance Training Goes Global

You're ready to take your compliance training to international audiences, but where do you begin? It'll take more than simply translating the English-language program into other languages, though admittedly, that's not a bad place to start. You'll also need to tailor the program to the region, pose unique scenarios and determine the best delivery method for that area, among other...

Deterrence: You Had Me at “Being Caught”

Deterrence: You Had Me at “Being Caught”

The threat of being caught red-handed is persuasion enough for some to steer clear of schemes involving bribery and corruption. Others remain convinced either that they won't be found out or that bribery is a victimless crime. It can be easy to rationalize this conduct in the moment, but it's much harder to live with the consequences if your actions...

Page 99 of 111 1 98 99 100 111