chapter 4-4

Setting Corporate Ethical Standards

Learning Objective (LO 4-4)

  • Distinguish between compliance-based and integrity-based ethics codes.
  • List the six steps in setting up a corporate ethics code.

Adoption of Written Codes of Ethics

  • Trend: Increasing number of companies adopting written codes of ethics.
  • Categories of Codes:
    • Compliance-Based Ethics Codes
    • Focus on preventing unlawful behavior.
    • Increase control and penalize wrongdoers.
    • Integrity-Based Ethics Codes
    • Define the organization’s guiding values.
    • Create an environment that promotes ethically sound behavior.
    • Stress on shared accountability.
Features Comparison: Compliance-Based vs. Integrity-Based
Compliance-Based Ethics CodesIntegrity-Based Ethics Codes
Conformity StandardsConform to outside standards (laws and regulations) and chosen internal standardsConform to outside standards (laws and regulations)
ObjectiveAvoid criminal misconductEnable responsible employee conduct
LeadersLawyersManagers with aid of lawyers and others
MethodsEducation, reduced employee discretion, controls, penaltiesEducation, leadership, accountability, decision processes, controls, and penalties

Steps for Improving U.S. Business Ethics

  1. Top Management Support

    • Adopt and unconditionally support an explicit corporate code of conduct.
  2. Communication Expectations

    • Employees must be made aware that expectations for ethical behavior begin at the top, reinforcing that senior management expects all employees to act accordingly.
  3. Ethical Decision Training

    • Managers and others must be trained to consider the ethical implications of all business decisions.
  4. Establishment of Ethics Office

    • Create an ethics office through which employees can communicate anonymously.
    • Protection for whistleblowers (insiders reporting illegal or unethical behavior) must be provided to prevent retaliation.
      • Related Legislation:
      • Sarbanes-Oxley Act: Protects whistleblowers; requires public corporations to allow confidential reporting of concerns about accounting and auditing. Also mandates reinstatement and back pay if an employee is punished for reporting fraud.
      • Dodd-Frank Wall Street Reform and Consumer Protection Act: Includes a “bounty” provision allowing corporate whistleblowers who provide information that leads to successful enforcement actions to collect 10-30% of penalties exceeding $1 million.
        • Example: In 2022, former Biogen executive Michael Bawduniak received a $266.4 million award for exposing illegal kickbacks.
  5. Outreach to Outsiders

    • Inform outsiders (suppliers, subcontractors, distributors, customers) about the ethics program.
    • Pressure to set aside ethical considerations often comes from outside; awareness of ethical standards helps employees resist this pressure.
  6. Enforcement of Ethics Code

    • Timely action must be taken if any rules are broken.
    • Example of Enforcement: Houston Astros' violation during the 2017 World Series led to the immediate firing of the manager and general manager.
    • Importance: No matter how well-crafted, a company's ethics code is ineffective if not enforced.

Consequences of Ignoring Ethics Codes

  • Example: Enron had a written ethics code but engaged in unlawful practices to hide debts, leading to a significant breach of ethics and collapse. Ignoring the code sent a message that rules could be disregarded.
  • Contrast Example: Johnson & Johnson (J&J) during the cyanide poisoning crisis in the 1980s:
    • Voluntarily recalled Tylenol products despite not being legally obligated. This decision enhanced their reputation for integrity.
    • Current challenges:
    • Facing lawsuits related to talcum powder with over 40,000 plaintiffs.
    • Financial implications include more than $4 billion liabilities, reduced by court cases in 2020, and ongoing settlements can approach $5.5 billion.
    • Impact on corporate integrity reputation is questioned as the company decides to continue litigation.

Role of Ethics Officer

  • An effective ethics officer is critical in enforcing the ethics code:
    • Attributes of Effective Ethics Officers:
    • Set a positive tone within the organization.
    • Communicate effectively with all employees, maintaining confidentiality.
    • Serve as both counselors and investigators, ensuring objective investigations and fairness.
    • Demonstrate to stakeholders the importance of ethics in all company operations.