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Does the New Three Lines Model Give Short Shrift to Compliance?
Compliance doesn't appear to figure prominently in the update to the Institute of Internal Auditors' 2013 Three Lines of Defense Model. Compliance consultant Nicole Di Schino takes a look here, providing original reporting for CCI as she shares analysis and opinions from compliance pros and IIA CEO Richard Chambers. All images courtesy of Institute of Internal Auditors; used with permission...
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Honest Services Goes Abroad: Implications of the Recent FIFA Decision
In a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law...
Managing Risk with Contact Tracing as Part of a Back-to-Work Strategy
Companies beginning to reopen might consider contact tracing to mitigate risk. These organizations and their employees...
Lessons Learned About Lessons Learned
The DOJ doesn’t take kindly to recidivism. Jeff Kaplan and Rebecca Walker discuss the importance of...
5 Ways to Champion Compliance Among Remote Teams During COVID
As many employees continue to work remotely, effective oversight remains an issue, and for some, that...
Wage and Hour in the Time of COVID-19
Shutdowns caused by COVID-19 have resulted in remote work arrangements, as well as changes to hours...
Top 10 Tips from 10 Years in Compliance
The compliance profession offers ample learning opportunities for practitioners at every career stage – from newbies to veterans. Mary Shirley...
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Diversity, Inclusion, Wellness and Socially Responsible Work
Diversity, Inclusion, Wellness and Socially Responsible Work
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A Conflict of Interest: Compliance Officer Whistleblowing
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Open Door Policies and Other Compliance Reporting Myths
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