Radical Compliance is the personal blog of Matt Kelly, long-time observer of all things related to corporate compliance, audit, GRC, and risk management.
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Radical Compliance: Sharp thinking on corporate compliance, audit, GRC | radicalcompliance.com Reviews
https://radicalcompliance.com
Radical Compliance is the personal blog of Matt Kelly, long-time observer of all things related to corporate compliance, audit, GRC, and risk management.
radicalcompliance.com
Lessons Galore in New SEC Internal Control Case - Radical Compliance
http://www.radicalcompliance.com/2017/01/11/lessons-galore-internal-control-case
Lessons Galore in New SEC Internal Control Case. January 11, 2017. The SEC fined defense contractor L-3 Technologies $1.6 million this week for poor accounting controls. The penalty might be small money, but we don’t often see a pure books-and-records enforcement action, so compliance officers would do well to examine the lessons learned here. The failures happened as part of a contract L-3 had with the Defense Department. Army accountants balked at those new billables, and a standoff ensued. By Dece...
Ethics, Politics, and Optics in New Washington - Radical Compliance
http://www.radicalcompliance.com/2017/01/04/ethics-politics-new-washington
Ethics, Politics, and Optics in New Washington. January 4, 2017. The farce that unfolded in the House of Representatives this week over the independent Office of Congressional Ethics is an important reminder for compliance professionals of just how weak the Republican grasp on power actually is, and how much (or how little) Washington might accomplish in the coming year. Above all, they will try to divide Trump and Congress. Will Democrats succeed every time? No But given how scrambled Trump’s policy vie...
Compliance Memes Archives - Radical Compliance
http://www.radicalcompliance.com/category/compliance-memes
January 4, 2016.
The First Whistleblower Reward of 2017! - Radical Compliance
http://www.radicalcompliance.com/2017/01/06/first-whistleblower-reward-2017
The First Whistleblower Reward of 2017! January 6, 2017. The SEC handed out its first whistleblower reward of 2017 on Friday. A $55 million prize that expanded potential eligibility for whistleblower rewards yet again, in a small way. According to the SEC’s statement. We don’t know much about what this particular misconduct was, where it happened, or what firm perpetrated it. The SEC does describe it as an on-going fraud that preyed predominantly on a more vulnerable investor community, which sounds ...
Useful Practices for Compliance Committees - Radical Compliance
http://www.radicalcompliance.com/2016/12/27/compliance-committee-useful-practices
Useful Practices for Compliance Committees. December 27, 2016. Chief compliance officers tend to serve on lots of committees: a compliance risk committee, investigation committees, emerging risk task forces, and so forth. As one compliance officer told me, I live for the conference table. So today let’s look at some wise practices for managing committees. Lately I’ve been reading. First, remember how the ideal committee is structured. That’s the dream, at least. In the real world compliance officers ...
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Ethics is Not the Only Tool Compliance Needs, Matt Kelly Explains [Podcast] — ComplyEthic
http://www.complyethic.com/podcast/2016/11/21/ethics-is-not-the-only-tool-compliance-needs-matt-kelly-explains-podcast
Masters of Disaster Podcast. Masters of Disaster Podcast. November 21, 2016. Ethics is Not the Only Tool Compliance Needs, Matt Kelly Explains [Podcast]. November 21, 2016. Ethics is Not the Only Tool Compliance Needs, Matt Kelly Explains [Podcast]. November 21, 2016. Matt Kelly is the founder of Radical Compliance. He provides consulting and commentary on corporate compliance, audit, governance, and risk management. Radical Compliance also serves at the personal blog for Matt Kelly, the long-tim...Ronni...
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Radical Compliance: Sharp thinking on corporate compliance, audit, GRC
Sharp thinking about compliance, ethics, audit, and risk management. January 11, 2017. Lessons Galore in New SEC Internal Control Case. January 11, 2017. Enough About CCO Liability! January 9, 2017. Ye Olde Plan for FCPA Compliance Reform. January 8, 2017. Best Speaker Yet for 2017 GRC Conference Cycle. January 6, 2017. The First Whistleblower Reward of 2017! January 11, 2017. Lessons Galore in New SEC Internal Control Case. January 11, 2017. Enough About CCO Liability! January 9, 2017. January 8, 2017.
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Charlie Hebdo and The Interview: Uses and Abuses of Free Speech and the Unmasking of God. February 17, 2015. 8220;I’m a satirist, so I’ve got boxing gloves on if the person is worthy of satire. But I’m not an assassin.” – Stephen Colbert. 8220;There’s a horror movie called Alien? That’s really offensive – no wonder everyone keeps invading you.” – Twelfth Doctor. From last year until now, the world has been struggling over a series of incidents regarding media representations: first,. 8221; (figurative or...
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