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Michael’s Critique of Pragmatical Reason: I. What’s In a Name?

What should the function or department be called that is responsible for Compliance Management? And what should the job title…

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MICHAEL’S CRITIQUE OF PRAGMATICAL REASON: II. Integrated Assurance – Assured Integrity?

Integrated Assurance – Assured Integrity? I’ve studied now Philosophy And Jurisprudence, Medicine,– And even, alas! Theology,– From end to end,…

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ISO 37001 and the Federal Sentencing Guidelines Compared

The International Standards Organization’s ISO 37001: Antibribery Management Systems – Requirements with Guidance for Use has prompted an outpouring…

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Turkey’s Corruption Perceptions Index ranking falls

Introduction On January 25 2017 Transparency International published the 2016 Corruption Perceptions Index, which reflects non-governmental organisations’ and business world…

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How can the CCO and the CEO build a profit-making relationship?

I realize that the title of this blog is a little provocative. The role of the Chief Compliance Officer is…

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Why Businesses Are Seizing The Corporate Transparency Movement?

A strange thing occurred this month in the American political universe when a business organization wrote a letter to several key Congressmen…