An independent provider of ethical business and compliance services, CLEAResources specializes in ethical leadership and business compliance consultancy.
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Ethical Behavior in Business = Advantage | CLEAResources | clearesources.com Reviews
https://clearesources.com
An independent provider of ethical business and compliance services, CLEAResources specializes in ethical leadership and business compliance consultancy.
clearesources.com
Our Experience | CLEAResources
http://www.clearesources.com/our-experience
You are here: Home. Raquo; Our Experience. Our Clients Span Multiple Industries. For a national engineering and construction firm, Amy established a FAR-required compliance program from the cradle, including risk assessment, code of conduct, policies, audit and monitoring protocols, and managing reporting mechanisms. She also shepherded all compliance-related training efforts, directing training resources to high risk compliance topics. Through increased awareness and proactive on-site training, ...To al...
Our Team | CLEAResources
http://www.clearesources.com/our-team
You are here: Home. Raquo; Our Team. Amy has presented and authored widely on compliance and ethics topics. Her recent publications include: Wearing Two Hats: the Dual Roles of In-House Counsel and Compliance Officer published in the Association of Corporate Counsel Docket and National Contract Management Association’s Contract Management magazine, Should In-House Counsel be Navigating the Choppy Waters of Compliance? Follow Us on Twitter! November 12, 2015. November 12, 2015. November 10, 2015. Join my ...
In the News | CLEAResources
http://www.clearesources.com/category/in-the-news
You are here: Home. Raquo; In the News. Comments Off on CLEAResources at US Women’s Chamber of Commerce National Small Business Summit. CLEAResources at US Women’s Chamber of Commerce National Small Business Summit. In In the News. Comments Off on CLEAResources Presents at RIMS. CLEAResources Presents at RIMS. In In the News. CLEAResources and Groupe Enode joined forces in Denver this month to present at the Risk and Insurance Managers Society conference: “Hungry for Business Growth? In In the News.
Our Services | CLEAResources
http://www.clearesources.com/our-services
You are here: Home. Raquo; Our Services. Program Assessment and Analysis, Development and Support. CLEAResources offers a wide range of support: Audit and assessment of your current compliance and ethics efforts or program. Many Codes of Conduct call for a third party, objective, and periodic review of the compliance and ethics program. CLEAResources has the expertise to accomplish this with affordable ease. Comprehensive Investigations by Licensed and Experienced Professionals. Assistance with Developme...
Corporate Monitoring | CLEAResources
http://www.clearesources.com/our-services/corporate-monitoring
You are here: Home. Raquo; Our Services. Raquo; Corporate Monitoring. CLEAResources has the depth and breadth of experience to provide the oversight your company is looking for during the difficult aftermath of fraud and misconduct. We will work with you to assess the status and health of your compliance and ethics program, giving credit where it is due and pointing out opportunities to mature your program to the benefit of the company and fulfillment of government expectations and requirements. Join my ...
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Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/472
Pacific Gas and Electric Company. Natural Gas Pipeline Safety Act of 1968, Obstruction of Justice. US District Court for the Northern District of California. Federal Court, USAO Northern District of California. January 26, 2017. Host Organization and Reporting Agency will collaborate to identify a mutually acceptable Monitor. If they cannot agree, each party will submit no more than 2 names to the Court and the Court will determine the Monitor. Time to Propose Monitors:. Time to Engage Monitor:. National...
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource
Welcome to the Public Resource Center of the International Association of Independent Corporate Monitors (IAICM). And may therefore not be found in our repository. Our search engine may be very helpful to those interested in researching the topic of corporate monitoring. Interested in identifying all known Monitorships by a particular agency, underlying misconduct, or during a particular time frame? When searching our Public Resource Center, please keep in mind that Corporate Monitors are referred to by ...
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/477
Western Union Financial Services, Inc. Money Laundering, Wire Fraud. United States District Court for the Middle District of Pennsylvania. Department of Justice Money Laundering and Asset Recovery Section, Federal Trade Commission. January 19, 2017. Time to Propose Monitors:. Time to Engage Monitor:. Time to First Report:. Independent third party, not an employee of Host Organization or Reporting Agency. Summary of Monitor's Scope:. Ensure compliance with Sections I - V of the Agreement (FTC Order).
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/380
Securities Fraud, Wire Fraud. US District Court for the District of Massachusetts. Department of Justice Fraud Section. January 17, 2017. Host Organization to provide names of candidates, from which Reporting Agency will select Monitor. DOJ Policy. Time to Propose Monitors:. Time to Engage Monitor:. Time to First Report:. Summary of Monitor's Scope:. Summary of Monitor's Activities:. No business with Host Organization for at least 2 years after the expiration of the Monitorship. Back to All Listings.
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/308
UK Serious Fraud Office. Serious Fraud Office - United Kingdom. UK Serious Fraud Office. January 17, 2017. Monitor had been previously engaged by Host Organization to conduct an independent review of its anti-bribery and corruption compliance. SFO permitted Monitor to continue. No selection process or concerns of independence was noted in the Agreement. Time to Propose Monitors:. Time to Engage Monitor:. Time to First Report:. None noted in Agreement. Summary of Monitor's Scope:. Back to All Listings.
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/474
False Statements, Obstruction of Justice, Unlawful Export. US District Court for the Norther District of Texas, Dallas Division. 892,360,064 Forfeiture and $286,992,532 Fine. Department of Commerce, Department of Justice Fraud Section, Federal Court. March 6, 2017. John M. Stanton. Time to Propose Monitors:. Time to Engage Monitor:. Time to First Report:. Summary of Monitor's Scope:. Assess and monitor Host Organization's compliance with the terms of the Agreement(s), including evaluating the Host Organi...
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/476
February 16, 2017. Robert E. Ogle. Appointed by Reporting Agency. Time to Propose Monitors:. Time to Engage Monitor:. 10 days after appointment. Time to First Report:. None specified in Agreement. Summary of Monitor's Scope:. Summary of Monitor's Activities:. None noted in Agreement. Back to All Listings. Thanks to Our Supporters. While our Repository contains a searchable database of Agreements requiring Monitors, our Reference Library contains an ever-growing collection of additional documents and info...
Resources - International Association of Independent Corporate MonitorsInternational Association of Independent Corporate Monitors
http://iaicm.org/resource/entry/383
January 17, 2017. Host Organization to provide 3 candidates from which Reporting Agency selects. Time to Propose Monitors:. Time to Engage Monitor:. Time to First Report:. Summary of Monitor's Scope:. Conduct following reviews: Threshold Change Request Review; Onboarding New Customer Review; Event Triggered Due Diligence Review; Incentive Compensation Review. Summary of Monitor's Activities:. No business with Host Organization for 1 year after expiration of Term. Back to All Listings. New York State Depa...
February 2015 - LeadGood, LLC
http://leadgood.org/2015/02
Ethics and Compliance Consulting for Business, Education and Non-Profits. Join in on LeadGood Live! Ethics and the Oscars 2015. February 23, 2015. March 16, 2016. By Jason B. Meyer. Ethics and the OSCARS: A Live-Blog Event – Feb. 22, 2015. While watching the 2015 Oscars broadcast, three of us compliance lawyer types live-blogged on the following topic… and associated issues:. Are the billion or so viewers of the Oscars hearing messages that foster a culture of ethics, or messages that erode that culture?
March 2015 - LeadGood, LLC
http://leadgood.org/2015/03
Ethics and Compliance Consulting for Business, Education and Non-Profits. Join in on LeadGood Live! Two Things Watching The Oscars Taught Me About Ethics and Compliance. March 1, 2015. March 16, 2016. By Jason B. Meyer. Patricia Arquette, accepting the 2015 Oscar for Best Supporting Actress. Last Sunday, three of us compliance lawyer types had ourselves a virtual Oscar Party. We three Amy Hutchens (CCEP), President of CLEAResources. And also CCEP) conducted an experiment with the following hypothesis:.
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Water (in a bottle). Bottle (with water inside). Clearer is naturally stone-purified water from a deep aquifer on the North Coast of Ireland. It’s a particularly good example of the quality of water we’re used to in developed countries. We’re putting it in bottles, and selling it. Then we’re using the money to change lives, for people locally and globally. Clearer is a social enterprise, so all of our profits go back into Clearer, where we use the money to change people’s lives. The full story on how.
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Ethical Behavior in Business = Advantage | CLEAResources
Economically Disadvantaged Woman-Owned, Veteran-Owned Small Business. Compliance & Ethics Program Assessment & Review. Employee Compliance & Fraud Investigation. Strategic Ethics & Compliance Plans. Code of Conduct/Business Ethics Development & Training. Compliance Program Vendors & Technology. Compliance Education & Training for Corporations and Public Entities. We have to build the framework in which. We will execute the tasks.". We have licensed investigators with decades. CLEAResources provides clear...
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