In this episode, I sit down with 4 top compliance commentators to discuss the SCCE 2016 Compliance and Ethics Institute conference. The panelists include Jay Rosen, Jonathan Armstrong, Mike Volkov, Matt Kelly and myself. We discuss our presentations and observations on the  attendees.

 Jay Rosen, Jonathan Armstrong, Mike Volkov, Matt Kelly and myself on our observations from SCCE 2016 CEI.

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In this episode I welcome back Red Flag Group CEO Scott Lane. We discuss the evolution of regulator thinking around what constitutes a best practices compliance program. 

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In this episode, I take a deep dive into the Key Energy FCPA enforcement action.

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In this episode, Red Flag Group CEO Scott Lane and myself discuss the evolution of regulators when evaluating compliance programs for effectiveness.

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In this episode I review Hallmark 10-Mergers and Acquisitions: Pre-Acquisition Due Diligence and Post-Acquisition Integration under the FCPA.

To read more, check out my blog post series on Hallmark 10.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

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In this episode I review Hallmark 9 - Continuous Improvement: Periodic Testing and Review. This podcast series is produced in a 10 article series.

To read more, check out my blog post series on Hallmark 9.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

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To read more, check out my blog post series on Hallmark 3.

For more information on this Hallmark, check out my book Doing Compliance: Design, Create and Implement an Effective Anti-Corruption Compliance Program, which is available through Compliance Week by clicking here.

How can your compliance program meet the requirements of Hallmark 3?

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What are best practices around communications and training?

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How have regulators evolved in their evaluation of compliance programs?

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For a copy of the SEC Administrative Order, click here.

What are the essential points from the Key Energy FCPA enforcement action

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