Corporate compliance and ethics programs

    • [DOC File]Corporate Compliance Article – v10

      https://info.5y1.org/corporate-compliance-and-ethics-programs_1_10086a.html

      In the increasingly complicated world of protecting against corporate fraud and ethics violations, corporate compliance programs have risen to the forefront of counterattacking measures to restore consumer and investor confidence. Though certainly not new to the scene, formal corporate compliance programs have evolved in the past decade from something that was only common in larger ...

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    • Asia-Pacific Economic Cooperation

      Regular ethics and compliance training programs should be held for all employees, including Board members, senior management officials, and agents. More specific legal and ethical training may be necessary for employees in high-risk areas. Where appropriate, an enterprise should also consider providing such training to its contractors and suppliers.

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    • [DOCX File]SCCE Official Site

      https://info.5y1.org/corporate-compliance-and-ethics-programs_1_31d539.html

      Joe Murphy, CCEP, Director of Public Policy, Society of Corporate Compliance and Ethics, jemurphy@voicenet.com. What is an antitrust compliance program? One might think that in 2013 asking this question is simply a rhetorical exercise. We have been living with the US Sentencing Guidelines’ standards for programs since 1991, and companies have had compliance programs in different …

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    • Based on a review of compliance and ethics program ...

      There is a substantial amount of literature on the area of compliance and ethics programs in general, as well as coverage of anti-corruption programs in particular. What follows here is a brief overview of points for a compliance and ethics program. These steps, taken together and intelligently applied, can help drive a corporate culture that says the company will only conduct business ...

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