The call, email, or tip comes into your office; an employee reports suspicious activity somewhere across the globe. That activity might well turn into an
Where does “tone at the top” start? With any public and most private U.S. companies, it is at the Board of Directors. But what is
Directors should focus on three core areas to help establish and maintain an effective compliance program: structure, culture, and risk management. Structural questions. This area consists
What is the role of a Board of Directors in hiring senior executives, CCOs, and even other board members? I explored this issue with Candice
The Administration’s trade war with China has highlighted the risks of both doing business in China and investing in the Chinese companies which come to
Next, consider a couple of landmark failures at the Board level around bribery and corruption. VimpelCom Ltd. In 2015 (now Veon Ltd.), the DOJ alleged that
What are metrics for a Board of Directors around compliance? Former Assistant Attorney General Leslie Caldwell laid out some that the Department of Justice (DOJ)
