Under the U.S. Federal Sentencing Guidelines (FSG), an organization can be held criminally responsible and prosecuted for acts committed by employees based on the quality (or lack) of the organization’s efforts to prevent unethical behavior. Guideline §8B2.1 requires regular monitoring and auditing of your program, as well as your compliance risks and the periodic evaluation…

Often visible to both internal and external stakeholders, the code of conduct serves as the cornerstone of an organization’s ethics and compliance program. An effective code ties key guidelines to your organization’s values and ethical commitments in a way that facilitates employees’ understanding of why compliance matters and why it is critical that they make…

Corpedia’s Global G&E Tracker offers a pragmatic approach to ensuring organization-wide compliance with gifts and entertainment (G&E) policies, procedures, and controls as well as the ever-evolving global legal landscape. The web-based, password-protected system will allow clients to maintain and manage all expenses and contributions in an efficient and centralized database. Innovative, user-friendly, and timely, Corpedia’s…

As global organizations continue to seek growth in new and developing markets where bribery and other forms of corruption present the highest risks, accurately measuring and managing these risks and assessing the effectiveness of your current anti-corruption and compliance programs will help in mitigating the threats they pose. Coupled with anti-corruption and anti-bribery regulations in…

While not all compliance risks can be avoided, Corpedia’s Compliance Risk Assessment aims to help your organization identify, prioritize, and prevent organizational compliance risks and the threats they pose. Utilizing both quantitative and qualitative methodologies, Corpedia generates a comprehensive and objective picture of an organization’s exposure to compliance risks. The end result is a clear…

Created to help organizations maximize the impact of training while reducing the costs of communicating your program to your employee base—large or small—Corpedia’s Advisory Services Training and Communications Solutions satisfy the fourth hallmark of the Federal Sentencing Guidelines (FSG), aiding organizations in effectively communicating written standards and other aspects of the ethics and compliance program…

Compliance Program Advisor is a subscription service that offers clients annual benchmarking analysis reports, a code of ethics scorecard, tailored benchmarking data based on chosen service option, and continuously expanding GRC resources.

The fact of the matter is that government contractors are held to a higher standard, as evidenced by the provisions of the Federal Acquisition Regulation (FAR). Leveraging Corpedia’s expertise in compliance program review and design, the FAR/Government Contractor Solutions take into account the internal control requirements for ethics and compliance programs as outlined by the…

As businesses continue to expand globally, organizations are increasingly putting their faith—and their reputations—in the hands of third parties. Corpedia can help you protect your organization against the damage that can potentially be inflicted upon your company in the event of a compliance failure on a supplier’s part. Managing business relationships in the supply chain…