How should you document compliance training for the Department of Justice?
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Posts filed under “training”
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The DOJ wants your compliance training to focus on prevention. What does that look like?
You’ve read the interview about what Department of Justice prosecutors look for in co…
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What is 'defensible' compliance training for the Department of Justice?
So: you’ve been made responsible for compliance training at your company. You know you want to make sure that if your company ends up in front of the Department of Justice and you have to explain y…
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How to strategically use our interview on what the DOJ looks for in training to change how your company does stuff.
So you report to an old-school compliance officer or general counsel—the kind who steadfastly believes that compliance training needs to be a series of formal courses about the law.
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Three reasons why this interview on what the DOJ looks for in compliance training is such a big deal.
Last week, we released an interview with Hui Chen, the Department of Justice’s former compliance counsel expert, on what the …
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Year-end book recommendations that are not about compliance (but will make you better at compliance).
We're finally winding down 2020, and that means getting ready to spend time with our families over the holidays. And, you know, given the events of 2020, you might need a little break from Uncle Ga…
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Why discussion-based/manager-led training is crucial to your compliance outcomes.
Let's start out with a little thought experiment.
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How to work with your organization's branding team on compliance and ethics training and communications.
Fun fact: if something goes really wrong at your company and your compliance training comes under fire, the team who will end up in the hot seat is you: the compliance and ethics team.
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Stop hosting awkward Zoom trainings in *3* simple steps.
By now, most of us have attended at least one awkward Zoom conference. Heck, you’ve probably already hosted at least one. (Don’t worry—we’ve all been there.) Confidence in front of the cam…
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4 tips for world-class *live* compliance training.
Every person will need to attend live compliance training at least once in their career—where someone from the compliance and ethics team gets up and presents to the room. And the way that c…
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A simple way to explain the difference between legal and compliance.
"Wait, so are you like the legal team?” How many times have you received that question? And how well do you think your answers have gone over?
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[games] Two easy-to-execute games for Compliance Week
HOT UPDATE FOR 2020: Hey, friend! Greetings from the future, nearly 5 years after this blog post was first written! Below you'll find two games that you can easily play with…
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Department of Justice calls for shorter, more targeted training—why that matters and what it looks like.
The Department of Justice revised their Evaluation of Corporate Compliance Programs last week, and one of those changes was a call for shorter, more targeted compliance training.
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Quiz: are you independent? Eight questions to ask yourself.
If you are a Chief Compliance Officer, what's your move if you: - Are forced to lie or cover something up?
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