Resource Overview

The Society of Corporate Compliance and Ethics is committed to providing our members with up-to-date information, useful tips and tools, and a variety of resources to help ease the numerous challenges facing compliance professionals in today's corporate environment.

Recent Resources

Category

Corporate Compliance Weekly News | Wal-Mart told by court to turn over bribery probe files

Jul24

Wal-Mart told by court to turn over bribery probe files
Morgan Stanley to pay $275M for misleading RMBS investors
BofA settles federal claims over drug trafficking sanctions
S&P may face SEC enforcement action over ratings
Ex-BES chief Salgado named as suspect in money-laundering probe
UBS says bail in French tax evasion probe set at $1.48B
Google must face US privacy lawsuit over commingled user data
Software maker Symantec faces False Claims suit
Ex-university department head, associates charged in kickback scheme

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Ethikos e-Newsletters | Where American kids learn to cheat

Jul22Where American kids learn to cheat 
Learning to speak up when you’re from a culture of deference 
Here’s the truth about lying at work
Company culture initiatives: 5 bottom-line reasons to rebuild your corporate culture now 
How to build a strong ethical culture at your agency 
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Corporate Compliance Weekly News | GSK admits to 2001 China bribery scandal

Jul17

GSK admits to 2001 China bribery scandal
S&P plans to settle US DoJ’s inflated ratings lawsuit
Former Alstom executive pleads guilty to Indonesia bribes
Wall Street watchdog launches review of securities arbitration system
US official warns of lawsuit as BofA mortgage talks stall
Big tobacco firms face antitrust challenge to takeover
SFO launches formal investigation of UAE bribery claims at Sweett Group
Former NM Gov. Anaya settles charges in fraud scheme
Japanese firm execs face bribery charges in Vietnam aid project

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Ethikos e-Newsletters | The slippery slope in business ethics

Jul15The slippery slope in business ethics 

How to respond to office jerks (and do it ethically) 
5 tips for introducing ethics into company culture
Are you “Leadership Material“?
Permission to sin: How moral licensing sabotages your long-term goals 

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Corporate Compliance Weekly News | Citigroup near $7B mortgage reckoning

Jul10Citigroup near $7B mortgage reckoning
PwC must face $1B lawsuit over MF Global collapse
Ex-Carter’s executives, NY fund manager get prison for insider trading
Chesapeake faces trial on bid-rigging in Michigan lease sale
More provinces join push for Canadian securities regulator
Rengan Rajaratnam cleared, US insider trading streak snapped
SFO arrests Airbus staff in corruption investigation
UK financial watchdog to investigate how high speed traders hit competition
Accountant’s plea signals more possible scrutiny of Madoff son
FTC sues Amazon over in-app purchases
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Ethikos e-Newsletters | 4 basic business lessons from the U.S. World Cup team

Jul084 basic business lessons from the U.S. World Cup team 

Culture: 4 reasons to grab a drink with your employees 
Corporate ethics: Why companies should be aware of internal fraud
Do your corporate values pass the Mafia test?
5 Common questions leaders should never ask

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Press Releases | Representative from the SEC, DOJ, FBI, NSA, NIH are among the government speakers to address SCCE’s Compliance & Ethics Institute, September 14-17, 2014, Hyatt Regency Chicago

Jul08Minneapolis, MN---July 8, 2014---The Government is descending upon the 2014 Compliance & Ethics Institute, but not for the reasons many would think.  Leaders from the SEC, DOJ, FBI, NSA, and NIH won’t be there just to lecture the private sector about new laws and regulations.  They’ll also be there to share their own experiences with compliance programs as well as to spell out how government and the private sector can work together in key areas like preventing cyber crime, the Society of Corporate Compliance and Ethics (SCCE) announced today.
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Corporate Compliance Weekly News | BNP Paribas to pay nearly $9 billion penalty

Jul03

BNP Paribas to pay nearly $9 billion penalty
SunTrust to pay nearly $1 billion to settle mortgage-abuse allegations
SEC urges judge to find Texas tycoon Wyly liable for insider trading
Noble execs cut deal with SEC ahead of bribery trial
Amex set to face US in antitrust trial over credit card fees
China looks to Hong Kong graft buster in anti-bribery fight
Goldman says client data leaked, wants Google to delete email
Denso Corp. executive agrees to plead guilty to price fixing on auto parts for US cars
Sex video adds new twist in GSK China bribery scandal
Rose Institute founder sentenced in bribery, kickback case

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Ethikos e-Newsletters | Morning people are less ethical at night

Jul01Morning people are less ethical at night 

Define what you do by the difference you make
10 Forces fueling the values-based leadership movement
Study shows how ethical lapses start small and grow over time
Being a leader of influence


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Corporate Compliance Weekly News | High Court gives companies more room to challenge class actions

Jun26

High Court gives companies more room to challenge class actions
News Corp. may face corporate charges in wake of hacking trial
FINRA: US brokerage must pay athletes $13.7 million for Ponzi fraud
Regions Financial to pay $51 million for alleged accounting misdeed
China Finds $15B of loans backed by fake gold trades
Ex-Credit Suisse banker fined $1M for hiding $100M losses
Defense contractor gets prison for scheme
AG pledges to support legislation to aid EU citizens in wrongful disclosures


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