The Independent report on the UK Fintech sector by Ron Kalifa OBE has just been released by HM Treasury. My quick take in the context of Ethical Business Regulation: The call for close working between the regulator and the regulated makes sense – as they suggest through ‘enhancing the Regulatory Sandbox, making permanent the digitalContinue reading “Kalifa FinTech Report: Ethics mentioned in passing, and only once…”
Category Archives: Ethical Business Regulation [category]
2021 European Compliance & Ethics Institute
Though we are all disappointed we will not be together in-person, SCCE remains dedicated to providing a first-class learning experience while keeping the health and well being of everyone a top priority. The 2021 European Compliance & Ethics Institute will have the great speakers and content you’ve come to expect at the in-person event. Learn about the challenges facingContinue reading “2021 European Compliance & Ethics Institute”
Building a Common Language for Skills
Sometimes it is the basics that matter most. The World Economic Forum (WEF) recently published its A Global Taxonomy, Building a Common Language for Skills at Work. It does nothing less than outline the skills, attitudes and abilities required for the future of work. The WEF estimates that 50% of all employees will need newContinue reading “Building a Common Language for Skills”
#OECDintegrity Knowledge Partner Series 2020
Join us at the 2020 OECD Anti-Corruption & Integrity Knowledge Partner talks – watch the videos to learn more about the latest insights of civil society and academia on a range of issues including beneficial ownership, sovereign wealth funds, and ethical business regulation. AretéWork: Ethical business regulation: A counterintuitive approach to anti-corruption Traditional approaches that relyContinue reading “#OECDintegrity Knowledge Partner Series 2020”
What really motivates anti-corruption compliance?
I was reflecting on this question and my first take is: The best motivation is a deep seated desire to do the right thing. There’s more to it as you might expect – and I am excited that OECD is digging into it deeper – I’ll be tuning in, I hope you will too: TheContinue reading “What really motivates anti-corruption compliance?”
7 Levels of Business Practice
ARTICLE ETHICAL BUSINESS PRACTICE By Phil Clothier & Ruth Steinholtz BASED ON BARRETT VALUES CENTRE’S® BARRETT MODEL AND ETHICAL BUSINESS PRACTICE AND REGULATION: A BEHAVIOURAL AND VALUES-BASED APPROACH TO COMPLIANCE AND ENFORCEMENT (HODGES & STEINHOLTZ, 2017, HART PUBLISHERS) INTRODUCTION “Culture, more than rulebooks, determines how an organization behaves.” -Warren Buffet Unethical or illegal behavior doesn’t exist in a vacuum. There are multi-layeredContinue reading “7 Levels of Business Practice”
OECD Public Integrity Maturity Models
A useful Q&A on OECD Public Integrity Maturity Models from our friends at the OECD – AretéWork is an OECD Integrity Knowledge Partner:
Three new webinars on #EthicalBusinessPractice
Professor Hodges and I are offering three new webinars through FINSIA – the Financial Services Institute of Australasia – the professional body in Australia and New Zealand for the financial services industry – learn more and sign up: Webinar 1: The Future of Regulation |Deterrence is not the answer to regulation: Culture is, if weContinue reading “Three new webinars on #EthicalBusinessPractice”
Take Hart: A brief message from our publisher
This includes Ethical Business Practice and Regulation: A Behavioural and Values-Based Approach to Compliance and Enforcement – please help spread the word:
2020 CFR Regulatory Conference
Join us at the Community of Federal Regulators’ ReIMAGINE REGULATION FOR BETTER OUTCOMES conference. It runs from April 28-29 November 10-11, 2020 at the Ottawa Conference & Event Centre. I will give a talk, and run a workshop on Ethical Business Regulations. Also, my co-author professor Chris Hodges and Graham Russel from the UK OfficeContinue reading “2020 CFR Regulatory Conference”

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