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Awareness Program

Awareness Program
Awareness Program
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Organizations offer their employees compliance training on a wide range of topics, including workplace discrimination and harassment, dealings with competitors, insider trading, protecting trade secretsrecords management, bribery and kickbacks, etc. Typically, most or all of these compliance topics are addressed in an organization's Code of Conduct, and the organization may offer employees annual or bi-annual Code of Conduct training in lieu of requiring employees to take multiple individual training programs.

Compliance training is essential in ensuring that all employees of an organization are aware of how to properly perform their job so that the company and the employees are not in a position of liability. With a wide range of internal company policies and procedures among many different industries, standards must be set on all levels of the organization.Compliance training in the U.S. which refer to how employees are to act and be treated in the workplace can also be traced back to the creation of the United States Labor Laws as early as 1908 and the Federal Employers Liability Act. [3]

In 1977 the Foreign Corrupt Practices Act addressed accounting transparency requirements, and bribery of foreign officials.

The 1985 Blue Ribbon Presidential Commission was in response to possible scandals during the Reagan presidency.

"The history of how compliance regulations and mandates came about is not linear and completely clear, however most refer that it began around the Reagan scandals during his presidency. Moving ahead from that, it was the early 1990's after the Federal Sentencing Guidelines promised reduced fines for implementing an Effective Compliance and Ethics Program (ECEP). The last phase came from a number of high profile corporate corruption cases that include companies such as Enron, MCI/WorldCom, and Tyco."[4]

1991 Federal Sentencing Guidelines for Organizations (FSGO) was created for the United States Sentencing Commission.

1992 Ethics Officers Association (EOA) changed in 2005 Ethics and Compliance Organization (ECOA) which joined with the Ethics Resource Center ERC) in order to offer industry leading programs, research, events and professional development.

2004, Society of Corporate Compliance and Ethics (SCCE) was established to provide resources for ethics and compliance professionals from various industries.

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