compliance standards Archives - Corruption, Crime & Compliance

2 Nov, 2016

ISO 37001: Why Your Anti-Corruption Policy Needs to Go Global

Lauren Connell, Managing Associate at The Volkov Law Group, joins us again for a posting on ISO 37001. Lauren can be reached at [email protected]. Ten years ago the standard anticorruption policy was nearly exclusively FCPA-focused. DOJ and SEC enforcement actions were the primary, if not the only, concern for corporate executives and board members. The UK Bribery Act of 2010 forced a shift and now...

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23 Dec, 2015

The Dangers of Quick Fix Solutions – Certifications and Compliance Defenses

When the going gets tough, the tough do not necessarily get going. This is evident in the world of corporate governance, compliance, and defense against aggressive government enforcement. Corporate lobbying interests are pushing a new and dangerous agenda, one that is shortsighted and certain to create problems for chief compliance officers. Several years ago the Chamber of Commerce launched an attack on FCPA enforcement with...