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Managing Ethical Risk in Difficult Environments Print

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Operating where conduct is inconsistent.

WHAT THE SITUATION IS

Environments where improper demands are common and competitors participate.

WHY IT IS GENUINELY HARD

Refusing has real commercial and sometimes personal cost.

WHAT NOT TO DO

Pretend the difficulty does not exist Assume everyone participates Assume nobody does

WHAT TO ESTABLISH

What is genuinely required, and what is merely demanded.

WHY

Much of what appears mandatory is not.

HOW TO FIND OUT

Official published requirements, professional advisers, and industry associations.

WHAT TRANSPARENCY ACHIEVES

Improper demands depend on privacy.

WHAT TO DO

Request official documentation for everything, consistently.

WHAT TO ESTABLISH INTERNALLY

That the business's position is known and consistent.

WHY CONSISTENCY

Businesses known not to pay are asked less often.

WHAT TO BUILD

Relationships and compliance that reduce vulnerability.

WHY

Businesses with everything in order have less to be leveraged.

WHAT TO ESTABLISH

That your permits, filings and obligations are current.

WHY IT MATTERS HERE

Non-compliance is what improper demands attach to.

WHAT TO CONSIDER

Collective action with others in your industry.

WHY

Individual refusal is harder than collective refusal.

WHAT TO ACCEPT

That some business will be lost.

WHAT TO WEIGH AGAINST IT

Legal exposure, extortion risk, and what your staff learn.

WHAT TO RECORD

Every demand and refusal.

WHY

It evidences your position and it protects you.

WHAT TO OBTAIN

Legal advice on your specific exposure.


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