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Latest Compliance & Ethics articles 
Busted: Former GC indicted for stealing over $200,000 from labor union
Jan 2012
Clor submitted about 150 forged receipts while working for the labor organization.
Bad week for some legal chiefs: PSU GC steps down, SEC reprimands another
Jan 2012
General counsel at scandal-ridden Penn State University (PSU) steps down, while SEC suspends Atlanta lawyer for fraud.
Olympus saga continues: chief quits as allegations surface
Jan 2012
Ex CEO did not receive investor backing.
General counsel accused in major insurance scheme
Jan 2012
The commission has filed a suit against LPI, a life settlement and viatical provider.
General counsel maybe sued by SEC
Dec 2011
Harbinger Capital Partners, a private hedge fund, has been notified of possible civil fraud charges by the SEC for a series of corporate misdeeds, according to news sources.
Handling an internal investigation
Nov 2011
Companies must select a truly independent individual to lead the investigation.
Whistleblower claims expected to rise in 2012
Nov 2011
It is clear that whistleblowers have become a regulator’s new best friend.
Compliance and ethics movement takes off
Nov 2011
Ranks of compliance and ethics professionals have grown 25 percent.
Compliance poll: CCOs are wrestling with a series of challenges
Oct 2011
Most CCOs say senior management’s commitment to compliance remains ‘very strong’.
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Featured Articles
Transparency is the best policy
Best overall governance, compliance and ethics (large-cap): Microsoft.
Balancing local customs and bribery law
Set clear company limits on all payments.
How effective is your corporate secretary?
Focus on ‘tone at the middle’.