August 28, 2017
DOJ Guidance for Corporate Compliance
The U.S. Department of Justice (DOJ) Criminal Division, Fraud Section quietly released a new guidance…
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Ethical Advocate Blog
August 21, 2017
Understanding C-suite Fraud
What do corporate leaders-turned-fraudsters say about their actions? Why did they do what they did?…
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August 14, 2017
Whistleblowers = Good Employees
Look at the following list of personal attributes. Do they describe someone you would want…
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August 07, 2017
Corporate Board Responsibility
Corporate directors are personally responsible for overseeing a company’s risk management efforts and its culture.…
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July 31, 2017
Ethics Toolkit for Small Federal Contractors
Small businesses that are trying to gain and keep federal business face a dizzying array…
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July 24, 2017
Promote Your Hotline
“A robust reporting system that is promoted and highlighted as an important component of the…
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July 17, 2017
Senior Leadership Impact
Senior leadership visibility—visible participation—is critically important for successful ethics and compliance (E&C) training outcomes. That…
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July 10, 2017
Revising Your Whistleblower Policy
National Whistleblower Day will be celebrated this year on July 30. If it has been…
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July 04, 2017
Voluntary Ethics and Compliance Monitoring
Ethics and compliance monitoring is on the rise, according to a 2017 report by the…
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June 26, 2017
On-line Ethics Training
“Our county is looking for online ethics and fraud trainings that new and existing employees…
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June 16, 2017
Dodd-Frank and Whistleblower Protections
The Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank) was enacted on July 21,…
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June 09, 2017
Issues Management for Compliance
44% of fraudsters were detected as a result of a tip, complaint, or formal whistle-blowing hotline.…
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