December 11, 2013
When Ethics Programs Are Window Dressing
On Friday, November 4th, 2013, SAC Capital Advisors became the first large Wall Street firm…
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Ethical Advocate Blog
December 04, 2013
The Ethics of Gift Giving
It is the middle of the holiday season. Offices are filling with cards, boxes of…
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November 27, 2013
GAO FraudNET Fraud Hotline
FraudNET is a government-wide fraud hotline operated by the U.S. Government Accountability Office (GAO) to…
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November 20, 2013
FCPA Facilitating Payments
All organizations that do business outside of the United States must pay attention to the…
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November 13, 2013
Ethics Hotline is in Top Compliance Officer Issues
What are the most common areas of responsibility for compliance officers? According to a recent…
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November 06, 2013
Ethics Hotline Multicultural Considerations
Before implementing an ethics hotline or other internal reporting mechanisms, it is important to take…
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October 30, 2013
Get Ethics Hotline During Fraud Awareness Week
International Fraud Awareness Week, a week dedicated to fraud awareness, detection, and prevention, will be…
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October 23, 2013
Ethics Hotlines and Whistleblower Proposed Laws
Through the end of September, members of Congress have introduced a number of bills and…
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October 16, 2013
Whistleblower Awards
Courts have granted a number of substantial whistleblower awards during the past three months, with…
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October 09, 2013
Creating an Effective Code of Conduct
As addressed in Ethical Advocate’s “Effective Compliance Programs” blog post, a code of conduct is…
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October 02, 2013
Ethics Programs and Business Intelligence
Because Ethical Advocate provides comprehensive ethics and compliance solutions, the Ethical Advocate blog often focuses…
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September 25, 2013
Ethics Programs, Ethics Hotlines, and FCPA Penalties
Organizations with business operations throughout the world must be vigilant to ensure that local practices…
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