But stiff penalties mean that airlines, manufacturers and other stakeholders must stay vigilant about False Claims Act compliance, caution LeClairRyan aviation attorneys Alexandria, VA (June 26, 2019) – Legal and regulatory changes related to the False Claims Act stand...
Short Hills, NJ (June 24, 2019) – A new report from Dun & Bradstreet reveals businesses are missing revenue opportunities and losing customers due to bad data practices. Almost 20 percent of businesses have lost a customer due to...
New addition to TrustArc Platform expands privacy intelligence-powered offerings, saving time by automating the process of assessing regulatory applicability and maturity San Francisco, CA (June 20, 2019) – TrustArc, the leading privacy compliance management company, today announced Privacy Profile,...
Findings show that strategic buy-in from executive leadership is the critical driver for program effectiveness Portland, OR (June 18, 2019) – Leading ethics and compliance software and services company NAVEX Global® today announced the release of its 2019 Definitive Corporate...
Swiss financial data expert SIX has announced a partnership with SimCorp, centered on its Sanctioned Securities Monitoring Service, to give financial institutions greater global sanctions data coverage. In an increasingly complex geopolitical world, staying on top of the myriad of...
New York, NY — Hanzo and Vestige Digital Investigations are pleased to announce they have entered into a strategic partnership, combining Hanzo’s industry-leading dynamic web archiving and AI-powered online investigations technology with Vestige’s digital forensics, eDiscovery and cybersecurity expertise...
TPRM Framework Provides Wide Range of Best Practices and Strategies for Improving Outsourced Oversight Processes Santa Fe, NM (June 18, 2019) – The Shared Assessments Program, the member-driven leader in third-party risk assurance, today announced a new Third Party Risk Management (TPRM)...
Read: Does the New Three Lines Model Give Short Shrift to Compliance? -- a CCI Exclusive Lake Mary, FL (June 17, 2019) – The Institute of Internal Auditors (IIA) announced today that it is seeking public comment from June...
San Jose, CA (June 12, 2019) – Incisive Software today announced results of a study that evaluates spreadsheet risk. The findings confirm companies are exposing themselves to financial and reputational risk by overlooking spreadsheet vulnerabilities. The Forrester Opportunity Snapshot,...
Increased regulatory scrutiny and demand for frictionless onboarding drive the need for digital KYC (June 06, 2019) – Refinitiv is set to expand its suite of financial crime solutions into the wealth industry as increased scrutiny from regulators and...
Newest Offering Helps Organizations Harden Security Fundamentals and Reduce Cyber Digital Transformation Risk AUSTIN (June 5, 2019) – Cloud services provide the speed and agility necessary for enterprises to transform business. However, the dynamic and intangible nature of cloud is...
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data sources like web and social media pages to find evidence that can help substantiate allegations. New York, NY (May...
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. |