En los últimos 20 años Latinoamérica ha sido impactado por más de 70 casos de la FCPA. En esté – el décimo episodio de ¡(H)Ola Compliance! – Matt y Alejandra revelan lo que ven como los 10 casos más importantes. Discuten la importancia de cada caso y las lecciones aprendidas. ¡Escucha y comparte!
Apple Podcasts * Spotify * Amazon Music * Google Podcasts * Stitcher
Preguntas? Contáctenos en podcasts@milchev.com.
¡(H)Ola Compliance! no tiene la intención y no se puede considerar como asesoramiento legal; el contenido solo refleja los pensamientos y opiniones de sus anfitriones.
¡(H)Ola Compliance! explora la ola de cumplimiento de anticorrupción que ha surgido por Latinoamérica. Inmerso en su cariño para la región, Matteson Ellis y Alejandra Montenegro Almonte (Socios de Miller & Chevalier), navegan las aguas de regulaciones de cumplimiento corporativo desde sus oficinas en Washington, DC y trazan las normas de anticorrupción que afectan a la región. A la vez destacan los desafíos y oportunidades que enfrentan las empresas comprometidas a la ética. ¿Te sientes que estás nadando contra la corriente? ¡Entonces tome la ola de cumplimiento en ¡(H)Ola Compliance!
Day: February 25, 2021
Where does creativity fit into compliance? In more places than you think. Problem-solving, accountability, communication, and connection – they all take creativity. Join Tom Fox and Ronnie Feldman on Creativity and Compliance, part of the Compliance Podcast Network. In this episode, Tom and Ronnie visit Kerri Salata, Director of Ethics & Conduct and Tiffany Giblin, Sr. Manager Corporate Communications at BMO Financial, about their latest creative campaign highlighting “Risks While Working from Home.”
Some of the highlights include:
· This project was a continuation of a prior campaign, utilizing the Actions Matterly character.
· Who is Actions Matterly?
· Actions Matterly focused on Risks While Working from Home, which is a challenging environment for everyone.
· Lots of privacy and confidentiality issues.
· Lots of ethical issues – particularly because people are isolated at home and perhaps feel like these they can’t be seen.
· How was the campaign was rolled out?
o Photos shared on BMO Intranet Site
o Followed by Video
o Repeated for 6 weeks
· What were some of the lessons learned for compliance professionals who might want to try something creative?
Resources:
Ronnie Feldman (LinkedIn)
Learnings & Entertainments (LinkedIn)
Ronnie Feldman (Twitter)
Learnings & Entertainments (Website)
60-Second Communication & Awareness Shorts – A variety of short, customizable, quick-hitter “commercials” including songs & jingles, video shorts, newsletter graphics & Gifs, and more. Promote integrity, compliance, the Code, the helpline and the E&C team as helpful advisors and coaches.
Workplace Tonight Show! Micro-learning – a library of 1-10-minute trainings and communications wrapped in the style of a late-night variety show, that explains corporate risk topics and why employees should care.
Custom Live & Digital Programing – We’ll develop programming that fits your culture and balances the seriousness of the subject matter with a more engaging delivery.
Tales from the Hotline – check out some samples.
In this episode Jonathan Armstrong and Tom Fox are back to discuss issues relating to data privacy, data protection and GDPR. Today, we take a look at the recent UK Supreme Court decision in the KBR document production case. KBR succeeded in its UK Supreme Court battle with the Serious Fraud Office (SFO). The case is interesting both in connection with the seizure of documents in SFO investigations and the sometimes criticized Section 2 notice procedure, which the UK Supreme Court held was unlawful in this case.
Highlights Include:
· What was this case about?
· Why was it so important?
· What is a Section 2 Notice?
· What about extra-territoriality?
· What was the Court’s decision based on?
· Lessons for the compliance professional.
· Wither the SFO?
Resources
Check out the Cordery Compliance Client alert on the KBR decision here.
Check out the Cordery Compliance, client alert on this topic, click here. For more information on Cordery Compliance, go their website here. Also check out the GDPR Navigator, one of the top resources for GDPR Compliance by clicking here.
