Six Steps to Revitalize the Company Compliance Code

A compliance program begins with the written code the company distributes to employees.  The code, the foundation of the compliance program, needs to be accessible, educational and of-the-moment.  In a recent panel at Practising Law Institute’s Corporate Compliance and Ethics Institute, compliance experts shared six strategies for revising company codes.  The panel included Kaplan & Walker’s Rebecca Walker; Janice Innis-Thompson, Senior Managing Director and Chief Compliance and Ethics Officer at TIAA-CREF; and Edward Petry, Vice President of Ethical Leadership Group, the Advisory Services division of Navex Global.  See also “A Comparison and Examination of DOJ Compliance Program Requirements in FCPA Settlement Agreements” (Sep. 26, 2013).

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