• A Strategic Culture Framework to Manage Risk: Part III-Espoused Ethics and Actual Values
    Over this five part series I am visiting with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite”(the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI Global and the author of the white paper.… ... read more
    Source: Blog FeedPublished on 2018-07-18
  • A Strategic Culture Framework to Manage Risk: Part III-Espoused Ethics and Actual Values
    Over this five part series I am visiting with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite”(the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI Global and the author of the white paper.… ... read more
    Source: Podcast FeedPublished on 2018-07-18
  • Compliance into the Weeds: Episode 89- What is Ethics and Compliance?
    Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive into a debate started when Michigan State University Interim… ... read more
    Source: Podcast FeedPublished on 2018-07-18
  • Compliance into the Weeds: Episode 89- What is Ethics and Compliance?
    Compliance into the Weeds is the only weekly podcast which takes a deep dive into a compliance related topic, literally going into the weeds to more fully explore a subject. In this episode, Matt Kelly and I take a deep dive into a debate started when Michigan State University Interim… ... read more
    Source: Blog FeedPublished on 2018-07-18
  • The FCPA Corporate Enforcement Policy in Action-Part I
    We had three major Foreign Corrupt Practices Act (FCPA) cases resolved in Q2 2018. They all reached different resolutions under the new FCPA Corporate Enforcement Policy and the new anti-piling on policy. I thought it might be interesting to review the matters and consider what differences led to the results… ... read more
    Source: Blog FeedPublished on 2018-07-18
  • A Strategic Culture Framework to Manage Risk: Part II- The Board, C-Suite and Ethical Risks
    Over this five-part series I, visit with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite” (the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI Global and the author of the white paper. In… ... read more
    Source: Blog FeedPublished on 2018-07-17
  • A Strategic Culture Framework to Manage Risk: Part II- The Board, C-Suite and Ethical Risks
    Over this five-part series I, visit with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite” (the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI Global and the author of the white paper. In… ... read more
    Source: Podcast FeedPublished on 2018-07-17
  • Innovation in Compliance 22: Learning Fraud Schemes using Machine Learning with Vince Walden
    Despite their reputation for inevitable shrinkage, the cash register is no match for a smart machine. In this episode, anti-fraud, anti-corruption and compliance analytics expert Vince Walden returns to the Innovation and Compliance Podcast to talk about his latest article in Fraud Magazine titled ‘Machine learning’ fights fraud behind cash… ... read more
    Source: Blog FeedPublished on 2018-07-17
  • Innovation in Compliance 22: Learning Fraud Schemes using Machine Learning with Vince Walden
    Despite their reputation for inevitable shrinkage, the cash register is no match for a smart machine. In this episode, anti-fraud, anti-corruption and compliance analytics expert Vince Walden returns to the Innovation and Compliance Podcast to talk about his latest article in Fraud Magazine titled ‘Machine learning’ fights fraud behind cash… ... read more
    Source: Podcast FeedPublished on 2018-07-17
  • Surrealism, Pulp Fiction and Compliance
    I recently completed a series of lectures on screenwriting, from The Great Courses with Professor Angus Fletcher as the lecturer. In his section on surrealism, he pointed to the movie Pulp Fiction as a prime example and one of the leaders of the indie movie revolution of the 1990s. It became… ... read more
    Source: Blog FeedPublished on 2018-07-17
  • A Strategic Culture Framework to Manage Risk: Part I – Introduction to the Culture Framework
    Over a five-part series I will visit with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite” (the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI and the author of the white paper. In… ... read more
    Source: Blog FeedPublished on 2018-07-16
  • A Strategic Culture Framework to Manage Risk: Part I – Introduction to the Culture Framework
    Over a five-part series I will visit with Caterina Bulgarella on the recently released white paper by SAI Global, entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite” (the “White Paper”). Bulgarella is a cultural architect and ethics collaborator with SAI and the author of the white paper. In… ... read more
    Source: Podcast FeedPublished on 2018-07-16
  • FCPA Compliance Report-Episode 391, Brian Burke on the disappearing text message issue
    In the new FCPA Corporate Enforcement Policy, it stated that as one of the items required for a company to receive full credit for timely and appropriate remediation, “Appropriate retention of business records, and prohibiting the improper destruction or deletion of business records, including prohibiting employees from using software that… ... read more
    Source: Blog FeedPublished on 2018-07-16
  • FCPA Compliance Report-Episode 391, Brian Burke on the disappearing text message issue
    In the new FCPA Corporate Enforcement Policy, it stated that as one of the items required for a company to receive full credit for timely and appropriate remediation, “Appropriate retention of business records, and prohibiting the improper destruction or deletion of business records, including prohibiting employees from using software that… ... read more
    Source: Podcast FeedPublished on 2018-07-16
  • From SAI Global-A Strategic Culture Framework to Manage Risk
    SAI Global has released a white paper entitled “Predicting Risk: A Strategic Culture Framework for the C-Suite” (the “White Paper”). I recently visited with the White Paper’s author, Caterina Bulgarella, who is a culture architect and ethics collaborator with SAI, about the White Papers, her research and the issues developed… ... read more
    Source: Blog FeedPublished on 2018-07-16

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