实用商务经典模板19.pptVIP

Guilty pleas to the charges Total criminal penalty of $450,000,000 Continuing cooperation with prosecutors Implementation of rigorous compliance enhancement, including periodic testing Four-year external compliance monitor * 1.5 million billable hours by Debevoise and Deloitte; Debevoise: 100 lawyers +100 support staff Deloitte: 130 forensic accoutants and support staff 34 countries, 1750 interviews, 800+ informational meetings 100 million+ documents collected and preserved (over 24,000 documents – over 100,000 pages - submitted to DOJ) $100 million on document collection, review, processing, and storage Internal amnesty program for information * More than 500 full-time compliance personnel worldwide All 450 audit staff required to reapply for their jobs New compliance and improved financial controls initiative: “Anti-Corruption Toolkit”. External cost (PwC) to date: $150 million. New consultant due diligence: “interactive computer system” Centralized and reduced company bank accounts and payments to third parties. * CEOs are looking for someone with a very broad business perspective as opposed to being ethics compliance centric; They dont have to understand all the segments of the business, but at least have an appreciation for all that is going on. A keen understanding of diversity and global sensitivity (the various cultural backgrounds of the stakeholders add a level of complexity that will trip up those unaware of the variables.) ?Speak truth to power One of the most difficult things in our jobs is to not look the other way when seriously difficult issues come up at the senior most levels A top performer, well respected in one’s prior field (so that one comes into the job with a reputation for excellence that will survive the inevitable backstabbing that occurs when one makes unpopular decisions) Diplomatic – The ability to tactfully and discreetly help people make necessary course corrections and still save face Judgment – the ability to recognize w