As it turns out, compiling a final list of the top articles on CCI for 2019 was a lot like planning my menu for next week’s holiday dinner. In both cases, I’m serving a few classic, reliable favorites alongside more recently road-tested fare, plus some new and innovative offerings that are sure to be crowd-pleasers. In other words, both the year-end list and the...

Actionable advice and a reader-friendly format make this an essential handbook for today’s operational risk manager. Want a refresher on current best practices for operational risk management in the financial services industry – but also need a crash course on today’s cutting-edge developments and advanced tools? A recent addition to the risk management bookshelf offers both. Operational Risk Management: Best Practices in...

Walgreens reached a settlement on Tuesday, concluding a six-year investigation into the company’s pharmacy and drug-pricing practices, initiated by a whistleblower and former pharmacy manager. CCI reports on the specifics of the case and the historic settlement. The attorney representing the whistleblower in a historic case against Walgreens says the landmark settlement sends a clear message to compliance officers everywhere. "Compliance officers,...