Senior Managing Director Joe Spinelli reflects on the regulatory expectations, challenges, and strategies for creating a strong internal compliance program in part two of his interview with Richard Bistrong. In this discussion of Kroll's 2016 Anti-Bribery and Corruption Benchmarking Report, Joe explores a number of topics including the importance of the CEO in setting the tone as well as what the Department of Justice and Securities and Exchange Commission are looking for in third party training. Specifically, Joe explains how videotaped interactive training may be beneficial for organizations.
Compliance Risk
Strategic Compliance: Applying Sun Tzu’s Principles to Modern, Risk-Based Due Diligence
May 5, 2025
by Emanuel Batista, Patricia Marinho, Patricia Colombo
