Blogs about: Oceg
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Marine Transportation and Anti-Money Laundering
My recent article on the marine transportation industry and the Foreign Corrupt Practices Act (FCPA) generated some discussion ranging wider than simply the port agent issue regarding interaction with… more →
FCPA Compliance and Ethics Blog
Marine Transportation and Anti-Money Laundering
wrote 2 months ago: My recent article on the marine transportation industry and the Foreign Corrupt Practices Act (FCPA) … more →
FCPA Issue Management: An Illustrated Primer
wrote 10 months ago: I have previously written about the Open Compliance and Ethics Group (OCEG) Anti-Corruption Illustra … more →
U.S. Department of Treasury Brings GRC Maturity to a New Level
wrote 10 months ago: The concept of risk management extends to both government and industry and the key to developing com … more →
A great GRC success story
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wrote 11 months ago: The post below is written by my good friend, Bruce Carpenter, who leads both internal audit and risk … more →
OCEG on Third Party Anti-Corruption Due Diligence
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wrote 1 year ago: My grandfather was a comic book collector. He collected all kinds and types of comics, from super-he … more →
OCEG Illustrated Series: Managing Corruption Risks
wrote 1 year ago: How do you move off dead center? That was a question posed by my colleague Mary Jones in a recent gu … more →
'I didn't see you!' or, why visibility and control are vital to eGRC
wrote 1 year ago: By Alex Bender, Director, eGRC Programs and Strategy, EMC The other day I saw a car accident. It mad … more →
GRC Implementation Tips, beyond ComplianceWeek
wrote 3 years ago: ComplianceWeek has two examples of implementing ITGRC solutions in two multi-billion dollar organiza … more →
