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FCPA Blog Daily News

Entries in Training (47)

Thursday
Nov092017

Tom Fox: Doing Compliance Master Training In New York City, November 28 and 29

I am pleased to announce my partnering with Marcum LLP to put on a two-day Doing Compliance Master Class, which will be unlike any other class currently being offered. It will be held in New York City on November 28 and 29, 2017.

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Wednesday
Oct252017

Resource Alert: Mastercard training video now available to everyone

Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.

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Tuesday
Sep192017

Resource Alert: Real-world compliance training video from Mastercard

Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.

Click to read more ...

Wednesday
Aug302017

Resource Alert: CIPE offers free online training course for mid-sized firms

Across high-risk markets, mid-sized firms are working to differentiate themselves from the competition by demonstrating compliance with global anti-corruption laws and norms.

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Wednesday
Jul122017

Richard Bistrong: How should we share our core ideas?

“Don’t go it alone.” Simple words of both caution and counsel, as offered by the former chief of the FBI’s Global Crimes Task Force, Keith Slotter, in the anti-bribery training film Behind the Bribe.

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Tuesday
Jun272017

Keith Slotter: The ex-con behind the video is now my friend

I first met Richard Bistrong through a mutual friend in early 2014, not long after he’d been released from prison for corporate corruption violations.

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Tuesday
Jun202017

Resource Alert: New real-world compliance training video

Companies often ask me to record video for internal training. They want real-world stories of corruption and commerce which they can embed into an existing on-line anti-bribery compliance training.

Click to read more ...

Friday
Aug122016

Nicole Rose: If compliance were an Olympic sport, what would it be?

The Olympics are on and everywhere I go people are excited and inspired. I personally feel that just by watching, I'm part of something great. 

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Monday
Jul252016

Frank Brown: A plan for integrating local partners into the global supply chain

Local firms in emerging markets are often highly attractive to multinationals looking for new suppliers and partners. Those local firms, many of them mid-sized, see joining a global value chain as a key step for survival.

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Monday
May092016

Sean Griffith: The compliance metrics are in. And they prove . . . nothing

Recently the CCO of a major financial institution was telling me how his principal regulators now insist upon seeing compliance metrics. The regulators demand quantitative evidence that the firm makes good on its commitment to compliance. So the firm produces a stack of documents -- “dashboards,” “heatmaps,” “scorecards,” “KRIs,” “KPIs,” and so on.

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Wednesday
Apr202016

Resource Alert: Global Infrastructure Anti-Corruption Centre (GIACC)

We founded the Global Infrastructure Anti-Corruption Centre (GIACC) in May 2008 as an independent organization which would develop, publish and promote anti-corruption measures for the infrastructure sector.

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Tuesday
Mar082016

Kristy Grant-Hart: What went wildly wrong at Qualcomm? Let's look at HR

With every enforcement action comes lessons and warning tales for other companies and compliance officers.  Last week Qualcomm paid $7.5 million to settle SEC charges that it violated the Foreign Corrupt Practices Act by hiring relatives of Chinese officials responsible for deciding whether to select the company’s mobile technology products.

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