The government has emphasized the dangers of a paper compliance program, meaning a compliance program that is written down but not implemented. We all have seen programs that fit this bill, and they are discouraging. They are exhilarating when written out because they are usually comprehensive and ambitious. But such positive feelings can quickly turn negative when you start to kick the tires and find...
Listen to the Corruption, Crime & Compliance Podcast
Subscribe to Corruption, Crime & Compliance