White Papers

Compliance officers need to keep pace with regulatory changes—even ones that may not occur this year. See how you can respond to compliance trends today from this white paper by Matt Kelly.

Global companies face unprecedented third party risk. Michael Volkov shares best practices for building an effective anti-corruption compliance program.

In this whitepaper, industry expert Michael Volkov, CEO of The Volkov Law Group, LLC, shares key questions no business can afford to overlook when evaluating and selecting vendor risk management …

Industry expert Michael Volkov shares 10 steps to take when you are ready to transition from a manual to automated third party due diligence system.

Learn best practices for making the most of your compliance hotline data with guidance on best practices for analysis and benchmarking.

From deciding who to interview first, to considering harassment policy changes, make sure that you cover these 14 key steps in your harassment investigations.

Get recommendations for updating your code of conduct, leveraging both the process and the roll-out to gain the maximum benefit for your E&C program.

You're ready to automate your third party due diligence program, but how do you choose the right partner? Get key questions to ask as you decide.

Understand the 9 key challenges related to development and management of an effective and efficient whistleblower hotline.