Tag: Susan Divers

Categories
FCPA Compliance Report

Susan Divers on the LRN Ethics & Compliance Program Effectiveness Report


In this episode of the FCPA Compliance Report, I am joined Susan Divers, Director of Thought Leadership at LRN. We discuss recently released LRN Ethics & Compliance Program Effectiveness Report. Highlights in include:

  • What is the LRN Ethics & Compliance Program Effectiveness Report?
  • What does it measure?
  • How is it generated?
  • Why is culture so critical?
  • What are the values in values?
  • What is LRN’s High Performance Premium?
  • What are the roles of managers and leaders?
  • What are the keys to effective training?
  • What will the new normal for compliance programs look like going forward?
  • The issue of culture and values down the road into 2025 and beyond.

Resources
Susan Divers
LRN Ethics & Compliance Program Effectiveness Report

Categories
Corruption, Crime and Compliance

Episode 225 – Interview of Susan Divers, LRN Senior Advisor


Susan Divers, LRN Senior Advisor, reviews LRN’s 2022 Ethics and Compliance Program Effectiveness Report. LRN conducts an annual Ethics, and Compliance Program Effectiveness Report (“LRN Report”) th (https://pages.lrn.com/2022-pei-report)at is a must-read for business leaders, managers, investors, compliance professionals, and other stakeholders. LRN’s annual report has addressed key issues surrounding the impact of the COVID-19 pandemic on companies and ethics and compliance programs.

Categories
FCPA Compliance Report

Episode 520, Susan Divers on Evolution in Compliance over the Past Decade


In this episode, I visit with Susan Divers, Senior Advisor at LRN. It is part of my continuing series this year looking back over the past decade of Foreign Corrupt Practices Act enforcement and the evolution of compliance. Some of the topics we consider are:

  1. How the heavy emphasis on enforcement by the DOJ led to organizations investing in compliance.
  2. How did companies begin to evolve their compliance programs away from paper programs, written by lawyers for lawyers?
  3. How the first industry sweep through energy led to a pragmatic business solution to compliance throughout the energy ecosystem.
  4. The DOJ evolution in communicating information on its expectations on best practices compliance program.
  5. The change in ERM emphasis requiring each company to manage its risks.
  6. The use of data in compliance.
  7. Trends into the 2020s and beyond.