Corporate Compliance Insights

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New Lockpath Health & Safety Management solution enables a risk-based approach to reopening offices NAVEX Global®, the leader in integrated risk and compliance management solutions, today announced the launch of its Lockpath Health & Safety Management solution to help organizations design and implement a program for reopening offices and returning to work as they look to drive business forward amid the COVID-19 pandemic. According...

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Sending the Elevator Back Down by Lisa Fine and Mary Shirley

(October 20, 2020) – Dallas, TX -- The co-authors of the debut title published by CCI Press today announced they will donate the entire cash advance paid to them by their publisher along with the author royalties on future sales of their book, Sending the Elevator Back Down: What We’ve Learned from Great Women in Compliance (CCI Press, 2020). Lisa Fine and...

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Inventa™ Platform Recognized for Its Sustainable Approach to Data Discovery and Classification New York, NY, October 14, 2020 -- Itouch.io, provider of the Inventa™ AI-based sustainable data discovery and management platform for privacy, security, and governance, today announced that it has been named “Enterprise Risk Management Solution of the Year" in the fourth annual CyberSecurity Breakthrough Awards program. The award honors Inventa’s ability to accurately...

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International Awards Program Recognizes Outstanding Information Security Products and Companies SAN FRANCISCO (October 14, 2020) – TrustArc, the leader in data privacy management and automation, today announced that its Privacy Management Platform has been named the winner of the “Compliance Software Solution Provider of the Year” award in the fourth annual CyberSecurity Breakthrough Awards program conducted by CyberSecurity Breakthrough, a leading independent market intelligence organization that recognizes...

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ACA Compliance Group Launches Enhanced AML KYC/CIP Solution

Full-service solution combines ACA’s regulatory technology (RegTech) with ACA’s managed services to help global financial services firms manage their AML risk and identify potential financial crime effectively and efficiently Powered by ComplyAdvantage’s industry-leading artificial intelligence (AI)-driven financial crime risk data and detection technology in ACA’s ComplianceAlpha® risk and compliance management platform October 13, 2020 – ACA Compliance Group (ACA), a leading provider of...

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illustration of Republican candidate Donald Trump and democratic candidate Joe Biden facing one another

Stamford, Connecticut (October 13, 2020) — With the U.S. presidential election less than a month away, organizations are facing increasing levels of disruption from it, according to Gartner, Inc. To address these disruptions, Gartner analysts have identified five categories of non-typical risks for assurance leaders to monitor as the election unfolds. “Our research has shown that it is becoming harder for organizations...

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Latest Offering from Information Security Forum Helps Global Members Demonstrate Compliance with International Standards and Assure Security Across External Suppliers LONDON (October 8, 2020) – The Information Security Forum (ISF) today announces the global launch of ISF Aligned Tools Suite 2020, bringing together 14 ISF tools and cross reference aids, including a rebuilt Benchmark platform and the new IRAM2 WebApp. Aligned to the latest version...

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Risk and compliance teams in financial services turn to trusted third parties amid business disruption and RiskMutationTM  ACA Compliance Group (ACA) has identified a global spike in financial services firms turning to regtech, outsourcing and operational resilience solutions for risk and compliance management in the age of COVID-19. The firm has seen a 25 percent rise in demand for outsourced managed services...

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London and New York (October 5, 2020) – Refinitiv has today acquired The Red Flag Group, significantly expanding its suite of due diligence offerings with the addition of a leading provider of workflow, data, due diligence and ratings solutions that help corporate compliance customers to evaluate money laundering, bribery and corruption, reputational and ESG risk. The acquisition of The Red Flag Group comes at...

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Gartner Identifies the Legal & Compliance Technologies to Focus on Post COVID-19

Gartner’s New Hype Cycle for Legal and Compliance Technologies Helps General Counsel to Focus on the Most Meaningful Technology Innovations Arlington, VA (October 5, 2020) — COVID-19 has accelerated the push toward digital business transformation for most businesses, and legal and compliance leaders are under pressure to anticipate both the potential improvements and possible risks that come with new legal technology innovations, according...

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The Herbalife FCPA Enforcement Action

Consider the Herbalife FCPA enforcement action a case study in why multiple redundancies are important. Unless the whole of the organization is corrupt, eventually someone will notice misconduct and compliance violations. In Herbalife’s case, the company’s bribery scheme spanned 10 years and stretched right to the top of the organization. Tom Fox mines the Herbalife FCPA enforcement action for lessons learned and...

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