Several weeks ago compliance professionals saw two enforcement actions involving energy companies implicated in bribing government officials here in the United States. They were sobering reminders that FCPA-like misconduct can happen right here at home, too. Today I want to pick up that thread again, with a deeper look at how domestic corruption risks do…
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This week’s Compliance Jobs Report has more drama at Wells Fargo (the CCO leaving), plus new hires at Amazon, STADA, Danske Bank, and elsewhere. We have job openings from Houston to Los Angeles to Michigan, and our Meme of the Week goes out to corporate reorganizations everywhere. As always, thank you to all the compliance…
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Community news for compliance peeps: a new association of black compliance and risk professionals announced itself to the world this week, complete with spiffy website and an impressive board of directors drawn from across Corporate America. The group, the National Association of Black Compliance & Risk Management Professionals, wants to foster more professional development and…
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Amid the many executive orders and memoranda President Trump has ballyhooed lately, let’s not forget this sneaky little number: a proposal that Chinese businesses listed on U.S. stock exchanges must submit to U.S. auditing standards. Right now, Chinese firms don’t have to do that. Rather, they can publish financial statements audited by Chinese audit firms;…
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Technically, Radical Compliance is the personal blog of Matt Kelly, long-time writer and observer of the corporate compliance and GRC scene. I was a writer, editor, and publisher at Compliance Week, 2003 through 2015; some of you may know me from my career there. I also speak frequently at compliance conferences and other events, and will pretty much shoot the breeze on any compliance topic with anyone who asks.