The OODA feedback loop provides a framework for the obtaining and consideration of information; then using it going forward.

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The Mattis Memo on ethics is so significant that every CCO and compliance practitioner should read it and the Memo's substance into your compliance program.

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In this episode we discuss the key role Board of Directors around oversight of strategy and risk.

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Third parties still present the highest risk around FCPA compliance. It is therefore critical that you use monitoring and auditing when it comes to continuous improvement for this high-risk area. Today I want to consider three aspects of a company’s audit program for its compliance function: the types and purpose of third-party audits, planning for third-party audits and interviewing third parties.

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In this episode, Tim Khasanov and I look at the former Soviet Union states, one of the most interesting region for Compliance professionals. we will touch 10 hot questions on corporate ethics in this region.

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In this special Saturday edition, Jay and I return for a wide-ranging discussion on some of the week’s top compliance and ethics related stories.

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Most Chief Compliance Officers (CCOs) and compliance practitioners understand the need for continuous controls monitoring. Further, while most compliance practitioners are aware of the tools which can be applied to continuous controls monitoring, they may not be as aware of how to engage in the process. How do you develop a methodology for building a controls monitoring process that yields sustainable, repeatable results?

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This podcast discusses the Holder Report and the role of the Uber Board.

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Internal audit is an excellent tool to make continuous improvement in your compliance regime more effective.

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Auditing can take several different forms in an anti-compliance program. As a matter of course, you should audit the compliance program in your own organization. A forensic audit can collect and analyze accounting and internal-controls evidence in your compliance regime.

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