Category Archives: Regulatory Compliance

Streamlining Compliance Case Management
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Streamlining Compliance Case Management

In early February this year, the fraud section of the U.S. Department of Justice (DoJ) released a new document with specific guidelines on how they will evaluate corporate compliance programs in organizations going forward. The DoJ clearly specifies in the document that they will look at corporate compliance programs in their entirety and not just […]

Can Marketing and Compliance Share a Playbook?
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Can Marketing and Compliance Share a Playbook?

I recently read an article in the Winter 2017 MIT Sloan Management Review, Mastering the Market Intelligence Challenge (Chari, Luce & Thukral). In this work, the authors address how “many multinationals simply import their domestic models into emerging markets.” And whilst this work is directed towards those who deal with market intelligence in emerging markets, […]

Gearing Compliance to the Tasks at Hand
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Gearing Compliance to the Tasks at Hand

The following blog post was originally posted in the Richard Bistrong Front-Line Anti-Bribery Blog at www.richardbistrong.com and is reposted with his permission. I recently had the opportunity to travel to Chicago for my first SCCE Compliance and Ethics Institute (CEI), and attended a session  “Keeping Compliance Simple,” which was led by Ricardo Pellafone, CEO, The Broadcat […]

Three-Stage Regulatory Compliance in Food Manufacturing
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Three-Stage Regulatory Compliance in Food Manufacturing

To safeguard quality and standards, food manufacturing and distribution is highly regulated. To be fully compliant, companies need insight into their complete supply chain — end-to-end from base ingredients to finished product —  and they must be prepared to act in the event of a contaminated or compromised product that jeopardizes customer health. This demands […]