Corporate Compliance Insights

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It has now been one year since the European Union’s General Data Protection Regulation (GDPR) compliance deadline passed. While criticism of the GDPR still is voiced in certain circles, the focus of the U.S. tech giants’ corporate political activity has shifted mainly to the United States, where there is discussion of a potential federal privacy law. Awareness-raising continues, and complaints of GDPR...

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AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data sources like web and social media pages to find evidence that can help substantiate allegations. New York, NY (May 22, 2019) – Today, Hanzo is introducing Hanzo Dynamic Investigator for Compliance. This AI-powered online investigations technology automates social media and web investigations—empowering compliance teams...

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SolveXia: CFO Thought Leader Survey 2019

SolveXia, a process automation software provider, recently created a CFO Thought Leadership Survey, polling 100 CFOs from global companies like eBay, Siemens, LexisNexis, Sandoz and many others. This free report details the findings on objectives in 2019 and challenges ahead, as well as offering key takeaways for CFOs globally. About SolveXia SolveXia is passionate about helping organizations work faster and smarter than...

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Technology Asset Management – Today’s Challenges of Device Proliferation

New data from 1,516 technology asset decision-makers, from organizations employing 1,000 people or more, finds that almost all of them (96 percent) said that hardware and software asset control is a top five priority in their business. However, even though an overwhelming number of respondents (83%) said a lack of technology asset management (TAM) appears to be a key business issue for...

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The FCPA and Risk Sporting Events: A Primer on Compliance

Tom Fox discusses the recent FCPA enforcement action against and SEC settlement with Telefônica Brasil and offers lessons for the compliance professional with respect to gifts, travel and entertainment associated with high-dollar sporting events such as the World Cup, Olympics, Super Bowl, World Series or the upcoming NBA Championship. Download a free copy of this white paper below.

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Skillsoft CertitudeTM mitigates risk by improving the efficiency, accuracy and trackability of compliance initiatives  BOSTON (May 21, 2019) – Skillsoft, a global leader in corporate learning, today unveiled Skillsoft CertitudeTM, a policy management, attestation and assessment tool aimed at improving business processes and reducing risk. Certitude’s enhanced assessment and custom content creation capabilities provide organizations with a flexible tool able to support both compliance and safety...

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London (May 17, 2019) – Dun & Bradstreet today announced a strategic partnership with encompass, a global provider of automated Know Your Customer (KYC) solutions, to help deliver world-leading data and analytics for UK businesses. The news comes amid increasing economic and political uncertainty, which is elevating business risk in national and international markets. Organisations are under pressure to comply with increasing...

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Meet information governance policy requirements and comply with the duty to preserve for Slack New York, NY (May 16, 2019) - Hanzo, the company known for its pioneering technology in dynamic web archiving for compliance and ediscovery, today announced Hanzo Hold to bring a lean approach to Slack data management. Hanzo Hold is a module within the Hanzo Dynamic Archive Platform, that augments its archiving support for Slack,...

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Global Consulting Firm Expands Relationship with Relativity by Adding the New Proactive Compliance Monitoring App to Its Suite of Services Washington, D.C., May 16, 2019 — FTI Consulting, Inc. (NYSE: FCN) today announced that the Company’s Technology segment has joined the Relativity Trace partner program and will offer compliance monitoring services for organizations that need to cost-effectively monitor critical activities to ensure regulatory compliance by leveraging...

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London (May 15, 2019) – Red Box, the leading platform for voice, today announces a partnership with Theta Lake, a leader in compliance artificial intelligence (AI) for video, voice, and unified digital communication. This partnership allows Red Box’s customers to take advantage of Theta Lake’s purpose-built AI and Deep Learning-powered software to automatically detect compliance risks in their recordings, and significantly reduce the...

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Partnership enables customers to streamline KYC and AML compliance in fight against financial crime (May 15, 2019) – Facilitating the flow of legal entity and counterparty information between banks and data providers to counteract financial crime, bribery and corruption is critical. Fenergo, the leading provider of digital Client Lifecycle Management (CLM) software solutions, has partnered with Refinitiv, global provider of financial markets data and...

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Jeff Kaplan's book cover for compliance and ethics risk assessments

First published by CCI in 2014, Jeff Kaplan's Compliance & Ethics Risk Assessment: Concepts, Methods and New Directions covers an array of risk assessment ideas, methods, practices, tools and noteworthy items of C&E-related history. It's more than a compilation of Kaplan’s popular columns for Corporate Compliance Insights -- the timeless book supplements and informs C&E risk assessments of all kinds, whether COSO-based...

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