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Corporate Compliance Insights

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Corporate Compliance Insights

THIS WEEK’S TOP STORY

covid business closure insurance

Who’s on the Hook for Pandemic-Related Business Disruptions? Courts Agree, It’s Not Property Insurers.

Federal courts line up in uniformity on Covid-19 property insurance claims.

FEBRUARY 8, 2023

LAURA FOGGAN & RACHEL JANKOWSKI | FOR CCI

2023 Changes: Pre-Merger Notification Threshold Rises, Filing Fees to Be Tied to Consumer Price Index

antitrust corporate compliance

Think Your Compliance Program Doesn’t Need to Address Antitrust Concerns? Think Again.

COMPLIANCE | OPINION

Football, Pain & Failing Upwards

JENNIFER L. GASKIN, CCI

IN CASE YOU MISSED IT

Sobering Reality: Drizly Order Indicates Officers May Face Personal Liability for Data Breaches

data breach

WhatsApp, FinServ? Feds Seem Done With Grace Period on Messaging Apps

FINANCIAL SERVICES

With Employees on the Move, Make Sure You Can See the Entire Map

Far-flung staff can create a host of issues, from taxes to immigration

New Beginnings & New Understandings

LISA BETH LENTINI WALKER | WELL-BEING AT WORK

FEATURED

mcds

Ethics

What Charges Against Former McDonald’s CEO Can Teach Us About Investigations of Senior Officers

by Lloydette Bai-Marrow

January 18, 2023

The case of Steve Easterbrook, the former CEO of McDonald’s, is a salutary lesson in the dire consequences of failing to be fully transparent with investigators in the hope that one may be able to “get away with it,” writes Lloydette Bai-Marrow, an anti-corruption expert and economic crime lawyer. What can the failures of Easterbrook and McDonald’s teach us about internal investigations of high-ranking corporate officers?

Read more

POPULAR

Internal Audit

Growing Pains: Mid-Sized Auditing Firms Are Seeing an Influx of New Clients, But at What Cost?

January 25, 2023

Governance

New Year, Same ESG Challenges: Overstretched Boards Face Barrage of Global Regulation

January 25, 2023

Compliance

If a Recession Comes, Most Experts Say Compliance Won’t See the Worst of It

January 18, 2023

Compliance

Healthcare Price Transparency and Its Market Impact: Where Are We Now and What’s Next?

January 18, 2023

get-cci-in-inbox

COLUMNISTS

Balfour, Adam

Shirley Mary_f

Lentini Walker, Lisa beth

Tougas, Yan

Peiserich, John_f

lextegrity using data

COMPLIANCE & RISK

supply chain

Only 1 in 4 Manufacturers Have High Confidence in ESG Readiness of Their Supply Chains, Survey Finds

by Staff and Wire Reports

January 27, 2023

...

Cybersecurity

Not Your Grandpa’s C-Suite: Improving Tech Fluency at the Top of the Organization

January 18, 2023

Compliance

Survey: CCO Pressure High, Resources Low

January 27, 2023

WELL-BEING AT WORK

positive email

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

by Lisa Beth Lentini Walker

November 30, 2022

...

Well-Being

Fighting the Employee Anxiety Pandemic Requires More Than Quick Fixes

Compliance

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

November 16, 2022

FCPA

fcpa documents

The Essentials You Need to Know About FCPA Opinion Procedure Releases

by Mary Shirley

September 21, 2022

...

FCPA

Honeywell FCPA Enforcement Action

January 23, 2023

FCPA

Oracle: FCPA Recidivist

October 20, 2022

ETHICS

boris johnson resigns as UK prime minister

Report: Most Countries Failing to Stop Corruption

by Staff and Wire Reports

February 2, 2023

...

Ethics

44% of Companies Say They’ve Disciplined Execs for Ethics Breaches

February 2, 2023

Ethics

Survey: Bullying on the Rise; Gen Z Least Likely to Report Misconduct

January 12, 2023

GOVERNANCE

board tech purchase

Directors: Don’t Approve a Tech Purchase Without Asking These Questions

January 25, 2023

...

Governance

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

August 24, 2022

Governance

As the Great CEO Resignation Continues, Does Your Board Have a Succession Plan in Place?

September 7, 2022

FINANCIAL SERVICES

hourglass

Time’s Almost Up: Are You Ready for the SEC’s New Marketing Rule?

by Harriet Christie

September 21, 2022

...

Financial Services

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

Financial Services

Unpacking Biden’s Crypto Executive Order

RELATED

Compliance

4 Practical Tips for Complying With Monaco Memo

January 25, 2023

Compliance

DOJ Set to Deploy More Carrots in Corporate Enforcement

January 20, 2023

Compliance

Monaco Memo 2.0: Companies Should Start Preparing Now for Future DOJ Investigations

November 2, 2022

Compliance

The Monaco Doctrine: A Jolt for Compliance

October 17, 2022

Compliance

DOJ Signals Expanded Use of Independent Monitors for Corporate Criminal Enforcement

SPOTLIGHT ON THE MONACO MEMO

cco burden

Compliance

With Great ‘Empowerment’ Comes Great Responsibility (and Risk) for CCOs Under Monaco Memo

by Womble Bond Dickinson

January 18, 2023

The Monaco memo’s imposition of CCO certification in DOJ investigations has, reasonably, been a major anxiety-inducer for compliance professionals. And while DOJ officials have said the requirement is designed to “empower” CCOs to ensure their programs are up to snuff, with great empowerment comes, well, great risk.

Read more

Anti Corruption ICACA master

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