Cetinkaya On Air Compliance Series Altug Ozgun
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- Business
In addition to our written insights, we are thrilled to announce the launch of Cetinkaya On Air: With content focusing, in the beginning, on compliance, privacy & data protection, and business and human rights. Each episode will feature a Cetinkaya practitioner discussing their views on current business and legal trends.
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An Introduction to Compliance and Business Ethics
In this episode, Cetinkaya Partner Altug Ozgun discusses conflicts of interest in business highlighting current international and Turkish considerations with Head of Communications, Kevin Byrne.
In this episode we discuss:
• Defining what a conflict of interest is, with a multi-jurisdictional approach
• Conflicts of interest as a core element of a compliance program
• Working with third parties
• Red flags to watch out for
• Ethical culture, risk and reputation management
• Avoidance
• Awareness
• Disclosure
• Other tips for effective management of conflicts of interest -
Conflict of Interest
In this episode, Cetinkaya Partner Altug Ozgun discusses conflicts of interest in business highlighting current international and Turkish considerations with Head of Communications, Kevin Byrne.
In this episode we discuss:
· Defining what a conflict of interest is, with a multi-jurisdictional approach
· Conflicts of interest as a core element of a compliance program
· Working with third parties
· Red flags to watch out for
· Ethical culture, risk and reputation management
· Avoidance
· Awareness
· Disclosure
· Other tips for effective management of conflicts of interest -
Whistleblowing
Cetinkaya Partner Altug Ozgun discusses whistleblowing and speak-up culture within organizations in Turkey and internationally with Head of Communications, Kevin Byrne.
In this episode we discuss:
• How to make speak-up culture part of a compliance program
• The history of whistleblowing and how it fits into an effective, proactive compliance program.
• Mitigating risk through preventative actions
• Extraterritorial legal guidelines
• Culture change policies
• Whistleblowing awards
• EU whistleblower directive
• Ethical culture
• Internal investigations -
Contract Clauses That Mitigate Third-Party Risk
Cetinkaya’s Burcu Seven discusses Contract Clauses That Mitigate Third-Party Risk with Head of Communications, Kevin Byrne.
In this episode we discuss:
The contracting process
Assignment and Subcontracting
Periodic Reporting and Right to Audit
Termination Clauses
Indemnification and Penal Clauses
Using a Compliance clause -
Things To Avoid When Conducting Internal Investigations
Cetinkaya’s Burcu Seven discusses internal investigations with Head of Communications, Kevin Byrne.
In this episode we discuss:
Planning an investigation
Confidentiality
Data privacy
Evidence gathering
Over-ambitious interview methods
Failure to record a written interview summary
Drafting an investigation report -
Third Party Risk Management
Cetinkaya Partner Altug Ozgun discusses Third Party Risk Management, with Head of Communications, Kevin Byrne.
In this episode we discuss:
· What is the definition of third parties for business and compliance perspective.
· A chain is as strong as weakest link, why third party risk management is important for vendor life-cycle management.
· Discussion about local and extraterritorial regulations.
· How Anti-Bribery and anti-corruption risks undermine reputation and sustainability of corporations?
· Data Privacy compliance programs and information security risks.
· How are third parties regulated in Turkey.
· Effective training and communications to mitigate third-party risks.
· Why corporations need tone from the top and middle to achieve an effective compliance program?
· Having the best possible working relationship with your employees and third parties
· Effective ways of working with compliance consultants