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Investigating Fraud in a COVID-19 World: A Targeted Response Helps
Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding mischief. H5’s Sheila Mackay discusses what companies can do to quickly identify and prevent fraud. The Brewing Storm As companies strive to adjust to the altered state created by the COVID-19 pandemic, actors with ill intent will do the same,...
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The Controversy Surrounding the Corporate Transparency Act of 2019
Gavin/Solmonese’s Anne Eberhardt explores the opposition to the Corporate Transparency Act of 2019, stemming in part...
5 Ideas for Chief Compliance Officers Navigating into the “Next Normal”
As COVID-19 is shifts the risk and compliance landscape for businesses, Deloitte’s Rob Biskup comments on...
Could Your Next Video Conference Land You in Prison?
With the sudden increase in WFH policies, many companies have increased their use of audio and...
Drawing The Line Between Collaboration and Collusion
COVID-19 is creating a gray area between legitimate collaboration and anticompetitive collusion. (Not all information exchanges...
Codes of Conduct: Life Is Hard, But It’s Harder When You’re Dumb
More often than not, companies stumble into one or more of the health care compliance bear...
COVID-19, Compliance and Information Technology
COVID-19 has created incredible technology and compliance challenges for many companies. Professor Tom C.W. Lin explains...
After Coronavirus, What Will Compliance Look Like?
COVID-19 has impacted virtually every aspect of our lives. Compliance pros may be wondering whether and...
Leadership in the Time of COVID-19
As companies have begun making deep cuts, several examples have emerged of how to make and communicate tough decisions in...
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A Conflict of Interest: Compliance Officer Whistleblowing
