In this episode we discuss:

·  What is the definition of third parties for business and compliance perspective.

· A chain is as strong as weakest link, why third party risk management is important for vendor life-cycle management.

·  Discussion about local and extraterritorial regulations.

·  How Anti-Bribery and anti-corruption risks undermine reputation and sustainability of corporations?

·  Data Privacy compliance programs and information security risks.

· How are third parties regulated in Turkey.

·  Effective training and communications to mitigate third-party risks.

·  Why corporations need tone from the top & middle to achieve an effective compliance program?

·  Having the best possible working relationship with your employees and third parties

·  Effective ways of working with compliance consultants

In this episode we discuss:

• Planning an investigation
• Confidentiality
• Data privacy
• Evidence gathering
• Over-ambitious interview methods
• Failure to record a written interview summary
• Drafting an investigation report

In this episode we discuss:

• The contracting process
• Assignment and Subcontracting
• Periodic Reporting and Right to Audit
• Termination Clauses
• Indemnification and Penal Clauses
• Using a Compliance clause

In this episode we discuss:

•            How to make speak-up culture part of a compliance program

•            The history of whistleblowing and how it fits into an effective, proactive compliance program.

•            Mitigating risk through preventative actions

•            Extraterritorial legal guidelines

•            Culture change policies

•            Whistleblowing awards

•            EU whistleblower directive

•            Ethical culture

•            Internal investigations

In this episode we discuss:

·        Defining what a conflict of interest is, with a multi-jurisdictional approach

·        Conflicts of interest as a core element of a compliance program

·        Working with third parties

·        Red flags to watch out for

·        Ethical culture, risk and reputation management

·        Avoidance

·        Awareness

·        Disclosure

·        Other tips for effective management of conflicts of interest

In this episode we discuss:

• Defining what a conflict of interest is, with a multi-jurisdictional approach

• Conflicts of interest as a core element of a compliance program

• Working with third parties

• Red flags to watch out for

• Ethical culture, risk and reputation management

• Avoidance

• Awareness

• Disclosure

• Other tips for effective management of conflicts of interest