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The Purpose of a Compliance Program The Purpose of a Compliance Program Posted on December 6, at December 5, by Michael Volkov 0 To Prevent and Detect Compliance programs exist for the purpose of protecting against misdeeds, and the most effective programs are those that exist within a culture of ethics.
I do not think there is much disagreement on the basic purpose of an ethics and compliance program.
After all, one of the primary sources for compliance programs continues to be the United States Sentencing Guidelines, which very clearly affirm the stated purpose of a corporate compliance program. And where does the importance of an ethical culture fit in?
I do not intend to repeat myself though that is precisely what I am about to dobut companies with ethical cultures have lower rates of employee misconduct, lower rates of employee turnover, increased productivity and overall improved financial performance.
This sounds nit-picky, but symbols, titles and language can matter when it comes to inspiring and leading corporate organizations. When corporate policies are viewed as nuisances or something to be circumvented, it can undermine corporate culture and create risks that employees will ignore other controls — sometimes even more important controls.
No one disagrees with this basic principle of interdependency. That is not in any way intended to diminish the importance of detecting misconduct. Just think of it in this basic way: If employees do not feel comfortable raising concerns about corporate activities, there is no way a company can ever detect misconduct or issues that need to be addressed.
No compliance program can ever function properly without the input and observations of employees who feel free to raise concerns and trust the corporate reporting system to address issues they raise. He is a former federal prosecutor with almost 30 years of experience in a variety of government positions and private practice.
Michael maintains a well-known blog: Michael has assisted clients with design and implementation of compliance programs to reduce risk and respond to global and US enforcement programs. Michael has built a strong reputation for his practical and comprehensive compliance strategies.
Michael served for more than 17 years as a federal prosecutor in the U. Michael also has extensive trial experience and has been lead attorney in more than 75 jury trials, including some lasting more than six months.
His clients have included corporations, officers, directors and professionals in, internal investigations and criminal and civil trials. Representative Engagements Successfully represented three officers of a multinational company in two separate criminal antitrust investigations involving a criminal antitrust investigation in the District of Columbia and the Southern District of New York.
Defended pharmaceutical company before the Food and Drug Administration and Senate Finance Committee relating to application for approval of generic drug. Conducted internal investigation which exonerated company against allegations of false statements in submissions to the FDA and against improper conduct alleged by Senate Finance Committee.
Represented company before the US State Department on alleged violations of ITAR which lead to voluntary disclosure and imposition of no civil or criminal penalties. Represented individual in white collar fraud case in Alexandria, Virginia and secured dismissal of criminal charges and expungement of criminal record.
Represented company before Congress and Executive Branch in effort to modify Justice Department regulations concerning use of federal funds. Advised and assisted World Bank in review of global corruption policies, enforcement programs and corruption investigations and prosecutions.ETH Week 4 Ethical Theories Matrix Resource: University of Phoenix Material: Ethical Perspectives Matrix Complete the three matrices to compare and contrast the different ethical theories.
You may need to conduct further research to complete them. Click the Assignment Files tab to submit your assignment. Quality professionals refer to QFD by many names, including matrix product planning, decision matrices, and customer-driven engineering. ASQ celebrates the unique perspectives of our community of members, staff and those served by our society.
Collectively, we are the voice of quality, and we increase the use and impact of quality in. Select one of the ethical perspectives you have read about. You may want to use your University of Phoenix Material: Ethical Perspectives Matrix as a resource.? Coordinate with your team to be sure each member is arguing a different perspective.?
Debate the case study in the Learning Team forum. ETH/ ETH ETH Week 1 Evolution of Personal Morals, Ethics, and Values. - Just Question Answer ETH Week 1 Evolution of Personal Morals, Ethics, and metin2sell.com how your life experiences have affected your moral and ethical development.
Now that you; / 1 page; ETH/ ETH ETH Week 2 Ethical Dilemma - Just Question Answer. ETH Week 5 Learning Team Ethical Decision Making contains Resources: Merck and River Blindness case in Ch. 9 of Managing Business Ethics and University of Phoenix Material: Ethical Perspectives Matrix Read the Merck and River Blindness case.
Review the eight step decision-making process found in Ch. 2 of Managing Business Ethics. Abstract. The Ethical Matrix was developed to help decision-makers explore the ethical issues raised by agri-food biotechnologies.
Over the decade since its inception the Ethical Matrix has been used by a number of organizations and the philosophical basis of the .