The Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the guidelines will impact companies based or operating in the Asia-Pacific region. with co-authors Ali Burney and Nick Turner Officials from...
Read moreRoger Carson, Co-Founder and Global Financial Sales Director at encompass corporation, introduces the concept of digital know your customer (KYC) profiles. Created by intelligent automation, digital KYC profiles help financial institutions manage and retain valuable information, control complexity and reduce...
Read moreKaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of corporate compliance programs in the context of an investigation. Editor’s note. Later this month CCI will publish the second and...
Read moreEffective leaders understand that boards are comprised of people with different skills and areas of expertise – often without the acumen to understand the details of security and risk the way a security or risk professional does. Lockpath’s Sam Abadir...
Read moreInclusion must be a strategic priority. Experts at Deloitte discuss how to immediately begin to cultivate an inclusive culture in the organization.
Read moreJay Rosen fields common questions in this multi-part series on corporate monitors. This installment covers post-resolution monitorships.
Read moreFirms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed choices.
Read moreLinda Henman presents six lessons from a calculated risk-taker, WWII Lt. Col. James Doolittle, whose leadership changed the course of history.
Read moreWith GDPR and the California Consumer Privacy Act dominating the data privacy conversation, Baker Tilly’s David Ross discusses the myriad benefits of maintaining compliance.
Read moreMichael Volkov details the settlement between the U.S. OFAC and Haverly Systems, which was found to be in violation of federal sanctions.
Read moreAnd now that I have your attention… there really is a link between the two incongruous topics in the headline. Archive360's Bill Tolson explains.
Read moreBDO’s Amy Rojik outlines the key shareholder concerns that corporate management and boards of directors should be prepared to address.
Read moreFounded 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. |