This is the time of year most of us seek to transform our circumstances by adopting better habits. Valerie Charles, Chief Strategy Officer at GAN Integrity, analyzes key ethical and regulatory issues from last year and details three practices companies can implement to improve their compliance programs going forward. The new year is a time to break bad habits and...
Transparency International recently released its annual Corruption Perceptions Index, and Brazil has fallen in the rankings. On its face, this seems like bad news, but Patricia Punder has a different take on the matter. Last week, Transparency International published its 2018 Corruption Perceptions Index, encompassing 180 countries around the world. Brazil again fell in the rankings, but this should not...
Just starting out in law school, Milou Lammers knew almost immediately that she wanted to pursue a career in corporate compliance, but she didn’t know how to strategically position herself for that field. And a good many of the GRC professionals she turned to didn’t know what advice to give her, having themselves just more or less stumbled into compliance....
When companies are in financial straits, budget cuts are a reasonable expectation. But how deep should the cuts go when it comes to the E&C program? Businesses can’t profess their support for ethics and compliance and then strip resources away. A fundamental requirement for an effective ethics and compliance program is that it is supported by "adequate resources." This does not...
2018 demonstrated that cyber threats are far from being tackled. Coalfire’s Adam Shnider discusses how in 2019, we can expect compliance and governmental bodies to set the bar even higher to protect data. While it may appear that enterprise security teams and compliance frameworks have stepped up their game to address cybersecurity risk, this past year evidenced the fact that...
Recent events like the enactment of the GDPR and high-profile data breaches have driven compliance into the spotlight – a boon for the GRC field. And, already, 2019 is already shaping up to be an exciting year in the compliance space. Zack Shulman of LogRhythm discusses predictions for the year ahead. With the regulatory environment changing so rapidly, it’s hard...
Findings from NAVEX’s Annual Study NAVEX Global recently released the annual Hotline and Incident Management Report, a key tool compliance practitioners can use to benchmark and evaluate the performance of the company’s reporting hotline. Michael Volkov provides an overview of the findings, discussing trends and assumptions. Employee hotlines are – sorry about this – a "hot" topic these days in...
Minimizing Antitrust Risk in Pricing Most manufacturers continue to avoid price maintenance agreements with distributors and resellers and impose unilateral resale price policies. Vedder Price’s Brian McCalmon discusses how what’s visible to the consumer confronted with MAP and MRP is only the tip of an iceberg comprised of a carefully constructed, maintained and enforced customer relationship program that walks a...
Post-Email Channels Deserve Increased Scrutiny Text messages, social media and collaboration platforms are now squarely in regulators’ crosshairs, and organizations are increasingly being caught unaware. Smarsh’s Mike Pagani discusses why, as firms enable contemporary communications to enhance efficiency, it’s critical to capture and supervise all pertinent communications for proactive monitoring and supervision. The alternative leads to higher risks of reputational damage...
Why It’s Time for a Next-Gen Solution As organizations’ computing infrastructure expands, legacy asset management systems are becoming inadequate. To keep pace with this technological change – and remain compliant – companies must adopt a next-generation approach. Mark Gaydos of Nlyte discusses. Imagine being charged by your cable company for movies you never watched. How about being charged an extra...
As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors have shared. In case you missed it, this is one of the articles our readers couldn’t get enough of this year. The Potential Changes Coming There’s still a significant amount of uncertainty around blockchain, but the technology is already proving...
Published by Compliance Week and Available Now on Amazon Tom Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the Nuts and Bolts of compliance. His always practical advice is now collated the most unique compliance handbook available, The Compliance Handbook. The handbook incorporates the most recent pronouncement and guidance from the Department of Justice,...
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