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AI can be hugely helpful in an HR context, but there are challenges employers should be aware of. Cowden Associates’ President Elliot Dinkin explores how companies can use AI in human resources and what potential problems could arise. As more...

Regulations like GDPR and PSD2 are creating an attack shift for fraudsters and alternative methods for them to create havoc. Forter’s CTO Iftah Gideoni discusses how to fight back against fraud with similarly evolving fraud prevention measures. Today, data is...

California has just adopted some significant amendments to the California Consumer Protection Act (CCPA). McDermott Will and Emery’s Michael Morgan and Wendy Zhang analyze the six amendments that just passed (and one that didn’t). Pushback from business interests – many...

Jay Rosen discusses how to assess ethics and compliance in the context of a merger or acquisition, what to look for in an assessment and why you should consider engaging an independent third party. Many issues in the M&A context...

Over the past year, the SEC and FINRA have been hard at work enforcing communications supervision compliance regulations throughout the financial services industry -- and many firms are feeling the impact of the increased scrutiny. Download this summary now to...

Nielsen’s Kevin Alvero and Randy Pierson explore the fundamental elements that should be included in any approach to doing internal audit of artificial intelligence. Many internal audit departments are in the process of developing approaches to auditing their company’s artificial...

Talent is every organization’s lifeblood. Jim DeLoach discusses how, coupled with demographic and social trends, the technologies of the digital age are transforming the workplace. Executives and directors need to pay attention as electronic workers (machines and algorithms) become more...

Fred Geldon discusses how establishing a credible compliance program can help contractors and compliance professionals to manage risks specific to government contracting. Read Part 1 here. Special compliance requirements apply when doing business with the government. Many practices or activities...

Regulating social media may prove to be a tricky proposition. To what organization should the responsibility fall, if any? Access Partnership’s Greg Francis unpacks the complexities involved in regulating content on social media platforms. President Trump’s social media summit at...

Panorays’ Director of Risk & Compliance, Dov Goldman, provides background on several of this year’s most noteworthy data breaches and offers lessons learned on each. We’re nearing the end of 2019, which is shaping up to be a year of...

Kryon’s CTO Shay Antebi makes the cause for robotic process automation. With the right tools, companies can not only minimize risk, but also introduce much-needed efficiencies, freeing compliance practitioners and other staff to tackle more specialized tasks. As automation concepts...

Companies leave a trail of breadcrumbs when they design and implement practices that lead to an ethical culture.  Jay Rosen explains how following that trail can be part of the monitoring process. In this final part of my series on...