Expanded climate reporting will likely tempt marketing teams to try to capitalize on favorable climate performance as disclosed in reporting. But be warned: Disclosure language meeting the SEC’s reporting requirements does not necessarily meet the guidelines of the Federal Trade Commission (FTC).
GDPR fines hit hard in 2021, especially hammering fast-growing and evolving businesses for accidental or careless EU GDPR violations. Tugboat Logic's CISO, Jose Costa, explains how creating a privacy-focused culture can minimize risk. When the EU’s General Data Protection Regulation (GDPR) was enacted...
Expanded climate reporting will likely tempt marketing teams to try to capitalize on favorable climate performance as disclosed in reporting. But be warned: Disclosure language meeting the SEC’s reporting requirements does not necessarily meet the guidelines...
National and international arbitration venues and lower courts are now seeing corruption-related pleas, disclosures and settlement agreements introduced as evidence of corruption or misconduct. This means GRC professionals will need to collaborate with a new set...
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and compliance programs. CCI interviewed Leslie Bailey, vice president of financial crime compliance strategy at LexisNexis Risk...
A strict focus on compliance can stifle creativity and innovation. But a work environment that encourages those traits is key to agility and longevity. The pandemic puts these attributes to the test, spurring business leaders to...
The DOJ’s new enforcement chief is signaling an aggressive approach to competition in digital markets. Compliance expert Michael Volkov warns that big-tech mergers, moat-building and favoritism/discrimination are about to endure closer ongoing inspection.
Good GRC requires data. But just how current and reliable is it? Most businesses are producing something less than “fresh bread,” argue Paresh Chiney and Charles Soha of StoneTurn. From this perspective, they present their recipe...
National and international arbitration venues and lower courts are now seeing corruption-related pleas, disclosures and settlement agreements introduced as evidence...
The DOJ’s new enforcement chief is signaling an aggressive approach to competition in digital markets. Compliance expert Michael Volkov warns...
How is this for a grim scenario? As business becomes inexorably more technology-driven, audit and assurance teams need more sophisticated...
Aspiring Twitter owner and current Tesla CEO Elon Musk has indicated that if he...
First responders, teachers and others who regularly are exposed to cases of violent or sexual crimes generally have dedicated resources...
After a year of salary decline, risk management professionals in the U.S. and Canada saw their paychecks move in the...
No one has surveyed the mental health and working conditions of compliance officers for 10 years. We decided that was...
GDPR fines hit hard in 2021, especially hammering fast-growing and evolving businesses for accidental or careless EU GDPR violations. Tugboat...
On March 24, Utah joined the ranks of California, Colorado and Virginia, becoming the fourth U.S. state to enact a...
Proposed rules relating to incident reporting aim to improve cybersecurity in public companies, but FTI Consulting’s Jordan Rae Kelly suggests...
Recent aggressive antitrust enforcement activity from the DOJ warrants re-evaluating whether existing corporate compliance programs adequately address organizational and individual...
Intense focus on the environmental prong of ESG is being driven by a constellation of private actors. Institutional investors, in...
Standardized rule-making on climate disclosures has lagged in the U.S. But no more. Observers like Karen Alonardo of NAVEX Global...
To police financial crime, more businesses are incorporating artificial intelligence — machine learning, in particular — into monitoring, prevention and...
During its first-ever review of compliance with Regulation Best Interest (Reg BI), the Financial Industry Regulatory Authority (FINRA) found significant...
With increased scrutiny from a litany of regulators, cryptocurrency exchanges and financial institutions are now required to monitor, flag and...
