Resources

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Resources for Compliance & Ethics Professionals

 

These are some of the materials Joe has written or co-authored that may be helpful for compliance & ethics professionals. If you cannot find the piece, feel free to contact Joe for a copy.

 

Antitrust & competition law compliance programs

 

Murphy, “Antitrust Compliance Programs: Lessons Learned from 30 Years Of Practice” (Part 1), 21 ethikos 12 (May/June 2008); (Part 2), 22 ethikos 11 (July/Aug. 2008); (Part 3), 22 ethikos 14 (Sept./Oct. 2008).

 

Banks & Murphy, “The International Law of Antitrust Compliance,” 40 Denver Journal of International Law & Policy 368 (2012), also available in “Perspectives on International Law in an Era of Change” (Nanda & Mundt, eds.), http://papers.ssrn.com/sol3/papers.cfm?abstract_id=2787970

 

Promoting Compliance With Competition Law: Do Compliance and Ethics Programs Have a Role To Play? (June 2011), prepared for the OECD Competition Committee, http://www.oecd.org/dataoecd/12/13/48849071.pdf

 

Murphy & Kolasky, The Role of Anti-Cartel Compliance Programs In Preventing
Cartel Behavior, 26 Antitrust 61 (Spring 2012).

 

 

Anti-corruption compliance programs

 

Murphy & Boehme, “Commentary on the OECD Good Practice Guidance on Internal Controls, Ethics and Compliance,” 9 Rutgers Journal of Law & Public Policy 581 (Spring 2012), http://www.rutgerspolicyjournal.org/sites/rutgerspolicyjournal.org/files/issues/9_4/9-4_Murphy_RTPv2.pdf

 

Deep dives in compliance programs

 

Murphy, The Measurement Challenge (Part I): Introducing the Deep Dive, 17 ethikos 7 (May/June 2004); Murphy, The Measurement Challenge (Part II): Implementing the ‘Deep Dive,’ 18 ethikos 11 (July/Aug 2004); Murphy, The Measurement Challenge (Part III): Results from the ‘Deep Dive,’ 18 ethikos 11 (Sept/Oct 2004).

 

Dollar a day compliance & ethics programs

 

Murphy, A Compliance & Ethics Program on a Dollar a Day: How Small Companies Can Have Effective Programs (SCCE; 2010) http://www.corporatecompliance.org/Portals/0/PDFs/Resources/ResourceOverview/CEProgramDollarADay-Murphy.pdf

 

Incentives in C&E programs

 

Using Incentives In Your Compliance and Ethics Program (SCCE; 2012) http://www.corporatecompliance.org/Resources/View/tabid/531/ArticleId/814/Using-Incentives-in-Your-Compliance-and-Ethics-Program.aspx

 

OECD Good Practice Guidance

 

Murphy & Boehme, “Commentary on the OECD Good Practice Guidance on Internal Controls, Ethics and Compliance,” 9 Rutgers Journal of Law & Public Policy 581 (Spring 2012), http://www.rutgerspolicyjournal.org/sites/rutgerspolicyjournal.org/files/issues/9_4/9-4_Murphy_RTPv2.pdf

 

Small & medium sized enterprises

 

Murphy, A Compliance & Ethics Program on a Dollar a Day: How Small Companies Can Have Effective Programs (SCCE; 2010) http://www.corporatecompliance.org/Portals/0/PDFs/Resources/ResourceOverview/CEProgramDollarADay-Murphy.pdf

 

Training

 

Ideas for your C&E training, Compliance and Ethics Professional 72 (June 2016).