LoginSubscribe Now
International In-house Counsel Journal Logo
International In-house Counsel Journal Logo
  • Home
  • Business Sectors
  • Areas of Law
  • Editorial Board
  • Write a Paper
  • Subscribe
  • Books
  • Reports
  • Back Issues
  • Terms and Conditions
  • Cookie Policy
  • Privacy Policy
  • PLS LogoCopyright & permissions
© 2026 International In-house Counsel Journal Ltd. | ISSN 1754-0607 | Picture Credits: Freepix, Unsplash and by permission of the authors
Back to library search

The Path to Compliance Success

October 2022ComplianceGeneral

Abstract

Suddenly your ever growing portfolio of responsibilities includes ethics and compliance. How should you look at the existing program or start to build a program? What does success look like? How important is this in the greater scheme of things: is it a “nice to have” or something that is vital to the wellbeing of the organization you serve? To help answer these questions we set out our thoughts on eight of the bricks that pave the way to compliance success, starting with a robust risk assessment

Subscribe to reador
PLS Logo Copyright & permissions

Authors

Michael Fawlk

Founder & CEO, Exemplify Consulting LLC, Switzerland

Lorena Cobiella

Senior Consultant, Exemplify Consulting LLC, Switzerland

Related Papers

Corporate Compliance in a Fragmented Regulatory Landscape
As multinational companies expand into diverse and rapidly evolving markets, legal and compliance teams face increasing pressure to navigate fragmented regulatory frameworks while upholding consistent global standards. This paper draws...Read more
Portrait image of Moutaz Abdullat
Moutaz Abdullat
General Counsel, Fererro, UAE
Sustainability, Diversity, Equity, Inclusion and Compliance between European standards and global counter-narrative
The Role (and Ethics) of General Counsels: Guardians of Justice and Values In an era of increasing regulatory pressure, the European Union's Corporate Sustainability Reporting Directive (CSRD) is a key step...Read more
Portrait image of Alfonso Levote
Alfonso Levote
General Counsel & Investor Relations, Rosetti Marino S.p.A., Italy
UK Economic Crime and Corporate Transparency Act 2023 - Failure to prevent fraud: Storm in a tea cup?
The Failure to Prevent Fraud offence contained within the UK Economic Crime and Corporate Transparency Act 2023 (ECCTA) finally comes into effect on 1 September 2025 following the release of...
Read more
Portrait image of Steve Holt
Steve Holt
Partner, Grant Thornton UK, UK
Portrait image of Oishi Ghosh
Oishi Ghosh
Forensic Investigation Services Manager, Grant Thornton UK, UK
Portrait image of Ollie Haselden
Ollie Haselden
Assistant Manager within the Forensics and Investigations department, Grant Thornton UK, UK
On A Strategic Management Approach to the New EU Risk-Based Compliance Regulations
CEOs cite the rise of disruptive digital technologies at the top of the list of trends that have had the greatest impact on how they are now leading their organisations....Read more
Portrait image of Constance Bagley
Constance Bagley
CEO, Founder, and General Counsel, Bagley Strategic Advisors LLC, USA
Portrait image of Andrej Savin
Andrej Savin
Professor, CBS LAW, Copenhagen Business School, Denmark