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Catch up on the latest issues that matter to the compliance and ethics profession.
SCIP: Maintaining direct and indirect revenue streams
As the deadline for companies to submit data to the European Union’s Substances of Concern In articles, as such or in complex objects (Products) (SCIP)...
A look at the EU Market Surveillance Regulation
The European Union has some of the world’s most robust environmental, health and safety standards[1] for products sold and imported into the market. Despite these...
Who's responsible here? Getting it right when misconduct allegations arise
Employees acting on their own accord have multiple responsibilities owed to their employer. These responsibilities have a broad range, from showing up on time to...
China releases new export control law
China released a final draft of its new Export Control Law (ECL),[1] a sweeping piece of legislation that has many similarities with the United States’...
Beam Suntory settles with DOJ for $19.6 million
Beam Suntory Inc. agreed to pay a penalty of $19.6 million for bribery and other violations of the Foreign Corrupt Practices Act (FCPA).[1] The company...
Collaboratively building effective third-party risk management processes
Although the financial sector has been the leader in implementing third-party risk management processes, other sectors have understood its importance and followed suit. In the...
Consistency and transparency: Getting connected products to reflect organizational values
From tennis rackets to crockpots, “smart” products are now available everywhere for the general consumer. On a daily basis, companies are considering how consumers might...
COVID-19 brings compliance communications to the forefront like never before
Until now, when most people thought about compliance, particularly those outside of the compliance profession, they thought about a department or people charged with enforcing...
When the government comes knocking: Trends in FCPA enforcement actions
The Foreign Corrupt Practices Act (FCPA) bribery investigation has concluded, and the Department of Justice (DOJ) has determined that no bribery violation has occurred; however,...
Compliance and governance in high-tech and agile delivery environments
No matter the industry, “Every company is now a technology company.”[1] This means that whether you are a compliance professional supporting financial services, retail, farming,...
