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Corporate Compliance Insights

THIS WEEK’S TOP STORY

xuar forced labor protest

Where Does Your Cotton Come From? Dismantling Global Forced Labor Requires Pinpoint Supply Chain Transparency

New laws in U.S., Europe target modern-day slavery from the outside.

RISK | COMPLIANCE

AUGUST 10, 2022

ERIKA PETERS | FOR CCI

What’s in It for Me? Gartner Says Workers Need to be Convinced of Compliance’s Value Proposition

greenwashing pollution

SEC Is Pushing Back Against Greenwashing; Bribery, Corruption Investigations Provide Valuable ESG Lessons

RISK | COMPLIANCE

The Energy Revolution Is Underway: Is Your Company a Player?

RISK | JIM DELOACH

IN CASE YOU MISSED IT

LATEST NEWS IN INTERNAL AUDIT

Public Company Audit Inspections Are Coming. Will Your Company Be Affected by New Focus Areas?

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We Need to Talk More About Internal Audit

SCCE and CEI coming in Oct

Average Cost of Business Data Breach: $15M

Compliance Team-Building in a Virtual World

Creating connection requires planning and creativity

LIVING YOUR BEST COMPLIANCE LIFE MARY SHIRLEY

FEATURED

worker anxiety

Well-Being

Fighting the Employee Anxiety Pandemic Requires More Than Quick Fixes

by Lisa Schor Babin

Long before anybody had heard of Covid-19, a workplace crisis was brewing: People were becoming overworked and overstressed. The pandemic has worsened the situation, but that doesn’t mean employers can’t make things better. Ethics and compliance consultant Lisa Schor Babin explores the prevalence of anxiety in the workforce and what concrete steps firms can take to improve the picture.

Read more

POPULAR

Governance

Where We’ve Been and Where We’re Going: Antitrust Law Updates and Their Reporting Obligations

Compliance

Does Your Company Have a Comprehensive Compliance Program? You Can Probably Thank SOX for That.

Compliance

Them’s the Breaks: What Companies Can Learn From Boris Johnson’s Downfall

Financial Services

Diverse Hiring in Financial Services: Don’t Blame Your Pipeline; Blame Your Bias.

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COLUMNISTS

Balfour, Adam

Shirley Mary_f

Lentini Walker, Lisa beth

Tougas, Yan

COMPLIANCE & RISK ARTICLES

mining for gold in russia

U.S. Widens Sanctions, Targets Russian Gold Production

by Michael Volkov

...

Compliance

U.S. Widens Sanctions, Targets Russian Gold Production

Risk

Beware of Danger: In the Zoo of Risk, Organizations Must Prepare for Anything — Especially Disruptors

FINANCIAL SERVICES

russia ukraine war burned out building

Ukraine War Highlights Importance of Banks Investing in the Future of Compliance

by Aidan Houlihan

...

Financial Services

Big Benefits of Advanced Tech for FinCrime Compliance Don’t Kick in Until Silos Are Toppled

Financial Services

SEC Sanctions Warn Investment Firms That Good Intentions Aren’t Enough on Messaging Apps

FCPA

volkov tea leaves fcpa enforcement

Reading the Tea Leaves: FCPA Enforcement Trends Send Mixed Signals

by Michael Volkov

...

FCPA

Stericycle FCPA Enforcement Action

FCPA

As Details of $1B Glencore FCPA Settlement Show, Cooperation Pays

ETHICS

ZTE building in China

The Leaked Affidavit: ZTE General Counsel Feared for His Life After Revealing Sanction-Dodging Scheme [Book Excerpt]

by Ashley Yablon

...

Compliance

DOJ’s Criminal Antitrust Division Raises the Stakes for Ethics and Compliance With Inter-Agency and International Support

Ethics

How Corporate Malfeasance Takes Root, According to Whistleblower and Embezzler Mark Whitacre

GOVERNANCE

companies digital transformation

When Addressing the Digital Investment Question, Don’t Put the Cart Before the Horse

...

Cybersecurity

Executive Digital Hygiene: The Threat Is Coming From Inside the C-Suite

Governance

Global Insurer Warns Businesses That Current Events Could Be Catalyst for Civil Unrest

WELL-BEING AT WORK

inner voice

How to Make Friends With Your Inner Voice

by Lisa Beth Lentini Walker

...

Well-Being

Stress Happens. Have You Checked on Your Well-Being?

Leadership and Career

‘Secondhand Trauma’ a Risk for Professionals Who Handle Sensitive Investigations

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Compliance

Understanding the Legal Implications of Post-Data Breach Public Statements

Data Privacy

Building Dynamic Compliance With Modern Identity Governance Solutions

Data Privacy

Survey: Leaders Claim to Be Ready for State Privacy Laws; Few Actually Are.

SPOTLIGHT ON DATA PRIVACY

balancing deemed export and GDPR rules

Compliance

GDPR and the Deemed Export Rule: Striking a Balance

by Matt Silverman

U.S. law may require your company to collect employee and contractor data in a manner that on its face would run afoul of GDPR requirements in Europe. VIAVI Solutions’ Matt Silverman explains how firms can successfully perform this high-wire act.

Read more

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