Welcome to CCI Magazine_March

Compliance industry, media ļưşхƎưɮǽŧưŘŧǠхưŧȕǨхŘƺƮǝƎƥŧşх ŗțхǵƉŧхǨǵļɪхƺƀхTхrļƁļȥƎưŧ ƥļǵŧǠхǵƉƎǨхƮƺưǵƉϭх Fellow CCI Press author Mary Shirley хЉrļǨƎƮƺЊхƉļǨх ƉļǠşƥțхǨŧǵхƉŧǠхƮƎŘǠƺǝƉƺưŧх şƺȕưхǨƎưŘŧхǵƉŧхǠŧƥŧļǨŧхƺƀх hƎȔƎưƁхßƺǽǠхŧǨǵхƺƮǝƥƎļưŘŧх hƎƀŧхЉTх¢ǠŧǨǨϮхʹͲʹ͵Њ . Her ǨŘƉŧşǽƥŧхƎưŘƥǽşŧǨхƮǽƥǵƎǝƥŧх ǨǝŧļƢƎưƁхŧưƁļƁŧƮŧưǵǨхļưşх ǵȕƺхļşƟǽưŘǵхǝǠƺƀŧǨǨƺǠхƁƎƁǨх (George Mason University ļưşхFƺǠşƉļƮх ŘƉƺƺƥхƺƀхhļȕЊϭх ƉƎǠƥŧțЩǨхƺɪхǵƺхƮǨǵŧǠşļƮхƎưх March to address audiences at SCCE’s European Compliance and Ethics Institute and in April, she’ll be in D.C. to lead a book-centric workshop at the ƺƮǝƥƎļưŘŧхÙŧŧƢхtļǵƎƺưļƥх 2024 conference . The cherry ŗƥƺǨǨƺƮǨхȕƎƥƥхŗŧхƎưхŗƥƺƺƮх then, coordinating rather nicely with her book cover. Coincidence? Surely not. ưşхǨǝŧļƢƎưƁхƺƀхŧȔŧưǵǨх (and speaking at events), you’ve heard by now that CCI publisher Sarah Hadden is partnering with tƎŘƢхdļƮŧǨ хƺƀх UK-based GRC World Forums ǵƺхƥļǽưŘƉхļхǨŧǠƎŧǨхƺƀхƎưЗǝŧǠǨƺưх GRC events in the United States this year. The collaboration got ǽưşŧǠȕļțхƥļǨǵхƀļƥƥхƎưхhƺưşƺưϮх ļưşхļƥǠŧļşțхǵƉŧхǵŧļƮхƉļǨх launched three U.S. events ƀƺǠхʹͲʹͶхКхŘƺƮǝƥŧǵŧхȕƎǵƉхļх ǨǝļǠƢƥțхǠƺǨǵŧǠхƺƀхǨǝŧļƢŧǠǨхļưşх ǨǝƺưǨƺǠǨϭхG¥ÙFЩǨхdļƮŧǨхƎǨх widely known as the producer ƺƀх #RISK London , the largest G¥хŘƺưƀŧǠŧưŘŧхƎưхǵƉŧхÁfϭхƥǨƺх ƺɪŧǠƎưƁхǵƉƺǽƁƉǵхƥŧļşŧǠǨƉƎǝх

By now you know that The FCPA Blog has ceased operations. Founded in 2007 By Richard Cassin and later steered by his son, Harry Cassin , the highly respected ŗƥƺƁхȕļǨхǵƉŧхɭǠǨǵхƺưƥƎưŧх resource devoted to the FCPA. TǵхƺɪŧǠŧşхļхǝƥļǵƀƺǠƮхǵƺх writers passionate about anti- corruption, and it created a ǵƎƁƉǵЗƢưƎǵхŘƺƮƮǽưƎǵțхƎưхǵƉŧх process. The blog launched writers, guided law students and helped give a generation ƺƀхŘƺƮǝƥƎļưŘŧхƺɫŘŧǠǨхǵƺƺƥǨхКх ļưşхŘƺǽǠļƁŧхКхǵƺхŗļǵǵƥŧхƀǠļǽşх and corruption . You’ll encounter a dead link ƎƀхțƺǽхǵǠțхǵƺхǠŧļŘƉхǵƉŧхŗƥƺƁх ǵƺşļțϮхŗǽǵхƎƀхțƺǽхȔƎǨƎǵŧşхƎưхƎǵǨх ɭưļƥхȕŧŧƢǨϮхțƺǽхŧưŘƺǽưǵŧǠŧşх poignant epilogues by contributing editors Andy Spalding , Jessica Tillipman , Elizabeth Spahn, Tom Fox , Julie DiMauro , Russell A. Stamets and Richard Bistrong. Last week was perhaps your last chance to copy and save ļưțхƀļȔƺǠƎǵŧхļǠǵƎŘƥŧǨϮхļǨхǵƉŧх Cassins haven’t indicated any plans to preserve a publicly searchable archive and ǠŧǝƺǠǵŧşƥțхşŧŘƥƎưŧşхƺɪŧǠǨхǵƺх ǨŧƥƥхǵƉŧхşƺƮļƎưхƺǠхļǠŘƉƎȔŧǨϮх ƎưŘƥǽşƎưƁхƺưŧхƺɪŧǠхƀǠƺƮхļưх ļŘļşŧƮƎŘхƎưǨǵƎǵǽǵƎƺưϮхǨƺǽǠŘŧǨх say. The blog’s closing is a ǨļşхƀļǠŧȕŧƥƥхǵƺхȕƉļǵхȕļǨх ŘƺưǨƎşŧǠŧşхŗțхƮļưțхǵƺхŗŧх ǵƉŧхɭǠǨǵхļưşхɭưŧǨǵхŧȚļƮǝƥŧх

ƺƀхƎưşŧǝŧưşŧưǵхƟƺǽǠưļƥƎǨƮхƎưх ŘƺƮǝƥƎļưŘŧϭх ǵƉŧǠхǨƉƎƀǵǨхƎưхǵƉŧхʹхƮŧşƎļх landscape include SCCE CEO GŧǠǠțхéļŘƢ ’s recent ļưưƺǽưŘŧƮŧưǵ that SCCE ȕƎƥƥхşǠƺǝхǵƉŧхǝǠƎưǵхȔŧǠǨƎƺưхƺƀх ƎǵǨхƮŧƮŗŧǠǨЗƺưƥțхƮļƁļȥƎưŧǨϭх ƺƮǝƥƎļưŘŧхҸх.ǵƉƎŘǨх Professional (CEP ) and HCCA’s Compliance Today хƮļƁļȥƎưŧǨх have converted to digital-only publications. In other GRC blog and content news, Joe Murphy’s “Ideas and ưǨȕŧǠǨЧŘƺƥǽƮưхƉļǨхŗŧŘƺƮŧх ļхǝƺǝǽƥļǠхɭȚǵǽǠŧхƀƺǠхƉƎǨх ƀƺƥƥƺȕŧǠǨхƺưхhƎưƢŧşƎưϭ Murphy posts tips and advice weekly, and his editorial board includes Kaplan & Walker’s ¥ŧŗŧŘŘļхÙļƥƢŧǠ and dŧɪх Kaplan , who happens to be hard at work these days on a ǠŧȔƎǨŧşхļưşхǽǝşļǵŧşхȔŧǠǨƎƺưхƺƀх his popular eBook, scheduled ƀƺǠхǠŧЗǠŧƥŧļǨŧхƥļǵŧǠхǵƉƎǨхțŧļǠϭх Kaplan’s ƺƮǝƥƎļưŘŧхļưşх .ǵƉƎŘǨх¥ƎǨƢхǨǨŧǨǨƮŧưǵ (CCI, 2104) was also updated in 2019. Another “Ideas and Answers” contributor is Adam Balfour ЉǠƎşƁŧǨǵƺưŧхƮŧǠƎŘļǨЊϮхƢưƺȕưх ƀƺǠϮхļƮƺưƁхƺǵƉŧǠхǵƉƎưƁǨϮхƉƎǨх #SundayMorning ƺƮǝƥƎļưŘŧºƎǝǨхƺưхhƎưƢŧşTưх and .ǵƉƎŘǨхҸхƺƮǝƥƎļưŘŧхƀƺǠх OǽƮļưǨ (CCI Press, 2023). ļƥƀƺǽǠЩǨхŗŧŘƺƮƎưƁхļхƀǠŧǟǽŧưǵх speaker on the lecture circuit and is scheduled to address an audience at Caterpillar Inc.

6 | March 2024

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