White Papers

Download our checklist to design and implement an effective, global anti-bribery and anti-corruption compliance program and detect and assess existing risks.

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

What you do with a whistleblower report can make or break incident reporting at your company. Here are 12 whistleblower reporting tips you should be following.

Learn how the new FCA whistleblower requirements affect UK-based financial institutions, and how financial ethics and compliance policies will change when the rules take effect in 2016.

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 …

A 14-step harassment investigation checklist. From deciding who to interview first, to considering harassment policy changes, make sure that you cover these steps when handling harassment complaints.

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 valuable insights on what makes an effective board reporting strategy.

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

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.