English 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…
English 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,…
English 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…
English 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…
English 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…
English 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…