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Ethics and compliance risk management
Ethics and compliance management is an ideal model and testing ground for a holistic, enterprise risk management (ERM) approach to risk management. It uses all the ERM components to achieve objectives in all the categories defined by the Committee of Sponsoring Organizations of the Treadway Commission (COSO). This paper examines the five integrated process steps in building a lawful ethical culture - define, prevent, detect, respond and evaluate - providing practical suggestions and real-world examples. The conclusion discusses the bottom-line benefits of ethics and compliance management and how to market those benefits internally to create support for ethics and compliance initiatives.

LRN 2008 ethics and compliance risk management practices report
This is the second annual LRN Risk Management Practices report. Combined with the 2007 LRN survey, it provides companies with insights into how others are progressing in their ethics and compliance risk management programs and allows them to assess where they are on the curve towards mastering best practices and creating corporate-wide ethical cultures. The 2008 survey questions largely followed the same set of survey questions offered in 2007. Direct comparison of the data provides the opportunity to spot key trends occurring in the industry.

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