List of exceptions to beneficial ownership is long — but complicated
Compliant behavior starts at the top
Tiny symbols increasingly showing up in lawsuits & regulatory actions
Ambassador, liaison or champion — whatever term you use, proper incentive is key
LRN shares 10 years of insights into ethics & compliance programs — and benchmarks to evaluate your program Report 2024 Global E&C Program Effectiveness Report What’s in this report from LRN: LRN's "2024 Ethics & Compliance Program Effectiveness Report" validates a central lesson from over 10 years of primary research — values-based programs are not only the most effective but...
A U.S. House committee has urged a more aggressive stance on goods imported from a restricted region in China amid human rights concerns. Assent's Jamie Wallisch shares insights for companies struggling to manage the supply chain risks.
Using existing structures makes much more sense than building from nothing
ESG programs & tech expand, but gaps remain between safety intent and achievement 8th Annual Report Process Safety Report What’s in this report from Sphera: Sphera, a provider of ESG performance and risk management software, data and consulting services, surveyed 239 process safety management and operational risk management professionals from around the world to delve into the relationships between policy...
Recordkeeping failures continue to generate fines What’s in Store for 2024 Digital Communications: Governance, Compliance & Security Report What’s in this report from Theta Lake: The 2023/24 report is based on the views and experiences of over 600 IT and compliance professionals with, this year, an exclusive focus on global financial services. It provides an unparalleled picture of how unified...
State could force companies to add new language to short-form Proposition 65 warning labels
New call center rules in Connecticut join recently enacted regulations in Florida, Maryland, New Jersey & New York
Talking about how to use metaverse technologies in the corporate world may seem totally 2021, but investors remain bullish and business use cases continue to solidify. It’s amid this backdrop that LineZero’s chief digital officer, Jamie McMahon, looks at the ethical and compliance implications for companies considering metaverse applications in 2024 and beyond.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |