internal reporting

FDA’s Lessons on Internal Reporting

By Matt Kelly | May 27, 2022 |

Aside from all the FCPA news that’s been happening lately, compliance officers also have a cautionary tale to consider this week about internal reporting. We have the fiasco of the Food & Drug Administration and a whistleblower trying to raise alarms about poor conditions at Abbott Nutrition’s infant formula manufacturing plant in Michigan. The Washington…

Read More
compliance jobs

Compliance Jobs Report: May 27

By Matt Kelly | May 27, 2022 |

The Compliance Jobs Report goes global this week, with personnel updates in India, Spain, Peru, France, Canada, Switzerland, and even a few here in the United States. We also have several compliance officers leaving corporate jobs for consulting, plus the most bizarre internal audit job listing I’ve ever seen.   As always, thank you to all…

Read More
Glencore

Lessons From Glencore Settlement

By Matt Kelly | May 26, 2022 |

Earlier this week Swiss commodities trading giant Glencore gave the compliance community a doozy of a corporate corruption settlement, agreeing to pay more than $1 billion to regulators around the world for bribery and market manipulation that lasted more than a decade. I’ve been sifting through the settlement documents since then and we have several…

Read More
fcpa

Some Polite Words on Testing

By Matt Kelly | May 23, 2022 |

Gather round, corporate compliance professionals. We have another speech from a high-ranking Justice Department official about how compliance programs should work, and as usual these days, the speech is full of clues that are well worth your time and attention. The speech came from Kenneth Polite, assistant attorney general for the Criminal Division, who spoke…

Read More

About Us

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.

Get the Friday Newsletter