BY JEREMY WILLINGER Internal Reporting refers to any time that a member of an organization (or a former member) tells someone else about an illegal or immoral practice, if the telling is done in the hope that someone will do something to change the practice. In the great majority of cases, employees tell someone within the organization…

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Excerpt from Kristy Grant-Hart’s How to be a Wildly Effective Compliance Officer: Learn the Secrets of Influence, Motivation and Persuasion to Become an In-Demand Business Asset (Brentham House 2015). Grant-Hart’s decision tree demonstrates how businesses can best work with a compliance officer. I developed the Compliance Officer Decision Tree after dealing with a high-ranking corporate…

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