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Corporate Compliance Insights

THIS WEEK’S TOP STORY

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Honey, I Shrunk the Data: How to Keep Customer Information on a Need‑to‑Know Basis

Mitigating risk of DOJ penalties doesn’t have to eat up time (or your budget)

COMPLIANCE | DATA PRIVACY

NOVEMBER 30, 2022

SARAH HUTCHINS & ROBERT BOTKIN, FOR CCI

Why ESG Programs Should Make Internal Audit an Ally

INTERNAL AUDIT | OPINION

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Preparing Your Company for the Latest GDPR Data Transfer Developments & Upcoming Deadlines

DATA PRIVACY | COMPLIANCE

High-Fiving in the Virtual Office: Gratitude Can Go Viral via Email

WELL-BEING AT WORK

IN CASE YOU MISSED IT

LATEST ESG NEWS

Federal Rulemaking Appears Set to Trigger Clash With State Laws

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ESG Data Is Becoming the Coin of the Corporate Realm

8 Critical Actions to Enjoy the Carrot & Avoid the Stick of DOJ’s Corporate Enforcement Policies

Should We Educate or Train?

If your team tunes out training, maybe it’s time to take a classroom approach

LEADERSHIP & CAREER | CALVIN LONDON

FEATURED

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Compliance

Still Racist After All These Datasets: Once Bias Is Baked Into Your AI, It’s Hard to Root Out

by Nigel Cannings

November 9, 2022

Spending on artificial intelligence across all sectors is expected to more than double by 2025, but Nigel Cannings of Intelligent Voice is here to throw some cold water on that hot trend — and bring a bit of well-earned wisdom.

Read more

POPULAR

Compliance

With Retaliation on the Rise, How Can You Maintain a Culture of Integrity?

November 16, 2022

Compliance

The DOJ Doubles Down on Data, Raising the Stakes for Proactive Information Governance

October 19, 2022

Compliance

The Monaco Doctrine: A Jolt for Compliance

October 17, 2022

Cybersecurity

Instead of Crying Over Spilled Data, Shore up Your Governance Practices

October 12, 2022

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COLUMNISTS

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Tougas, Yan

Peiserich, John_f

Lextetgirty DOJ what does it expect Oct

COMPLIANCE & RISK ARTICLES

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5 Tips to Gain Compliance on Your Compliance Training

by Stu Sjouwerman

October 12, 2022

...

Risk

Inside Job: How Businesses Can Protect Valuable Trade Secrets

October 5, 2022

Compliance

Yes, Regulation Is Growing, But It Doesn’t Affect All Industries Equally

October 19, 2022

FINANCIAL SERVICES

amazon web services

Dark Clouds: Capital One Proves Financial Institutions Can’t Rely on Providers for Security

by Michael Volkov

September 7, 2022

...

Financial Services

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

Compliance

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

FCPA

fcpa documents

The Essentials You Need to Know About FCPA Opinion Procedure Releases

by Mary Shirley

September 21, 2022

...

FCPA

Stericycle FCPA Enforcement Action

FCPA

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

ETHICS

sum of parts

An Effective E&C Program Is More Than the Sum of Its Parts

by Michael Volkov

September 28, 2022

...

Compliance

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

Compliance

You’ve Brought a Diverse Team to the Table. Now What?

August 24, 2022

GOVERNANCE

e stealing resources

Understanding Board’s Expanding ESG Obligations (Hint: It’s Not Just About the Environment)

by John Peiserich

October 15, 2022

...

Governance

The 1-Day CFO: A Lesson in the Danger of Shoddy Due Diligence at the Executive Level

August 24, 2022

Governance

Reputation Is Your Company’s Most Precious Asset. How Can You Nurture and Preserve It?

September 28, 2022

WELL-BEING AT WORK

quiet quitting well being

Why ‘Quiet Quitting’ Could Harm Ethics & Compliance Functions

by Lisa Beth Lentini Walker

September 14, 2022

...

Well-Being

Fighting the Employee Anxiety Pandemic Requires More Than Quick Fixes

Leadership and Career

How to De-Stress Budgeting for Your Compliance Program

November 2, 2022

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Exploring Parametric Insurance as an ESG Authentication Tool

November 9, 2022

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Lafarge Terrorism Pleas Highlight Importance of Due Diligence in High&#x2011Risk Regions

November 9, 2022

Governance

Reputation Is Your Company’s Most Precious Asset. How Can You Nurture and Preserve It?

September 28, 2022

SPOTLIGHT ON RISK

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Risk

Inside Job: How Businesses Can Protect Valuable Trade Secrets

by María Amelia Calaf

October 5, 2022

A relatively new law (the Defend Trade Secrets Act) aims to give businesses a legal framework to fight against theft of trade secrets by insiders. María Amelia Calaf of Wittliff Cutter explains the nuances of the law and discusses how businesses can prevent misappropriation of valuable trade secrets.

Read more

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