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Category: Compliance Officer

Books Compliance Officer

Book Review: Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your Compliance Program

I’ve recently had the privilege of being among the first individuals to receive an exclusive copy of the latest compliance must-have book, “Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your…Continue readingBook Review: Living Your Best Compliance Life: 65 Hacks and Cheat Codes to Level Up Your Compliance Program

Compliance Officer Retaliation

The Compliance Officer Dilemma: Standing Up Against Retaliation

π‚πšπ§ 𝐜𝐨𝐦𝐩π₯𝐒𝐚𝐧𝐜𝐞 𝐨𝐟𝐟𝐒𝐜𝐞𝐫𝐬 𝐠𝐞𝐭 𝐫𝐞𝐭𝐚π₯𝐒𝐚𝐭𝐞𝐝 𝐚𝐠𝐚𝐒𝐧𝐬𝐭 𝐛𝐲 𝐭𝐑𝐞𝐒𝐫 𝐞𝐦𝐩π₯𝐨𝐲𝐞𝐫?Β Absolutely! They can be the subject of retaliation, as much as any other employee. Instances that can lead to retaliation include: investigating whistleblower claims which the business is…Continue readingThe Compliance Officer Dilemma: Standing Up Against Retaliation

Compliance Officer CORPORATE CORRUPTION Corporate Crime CPI Foreign bribery Grand Corruption Transparency International World Bank

CPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?

In the realm of global corruption measurement, the Corruption Perceptions Index (CPI), released annually by Transparency International (TI), has long been seen as a guiding beacon. The CPI remains an enduring fixture in the global arena,…Continue readingCPI Unmasked: Is the Corruption Perceptions Index Hiding More Than It Reveals?