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How to Avoid Costly Missteps Russell Reynolds Associates’ Cynthia Dow and Anthony Goodman, compliance and board experts, interviewed leading chief legal officers, chief compliance officers, former investigators and board directions to under the biggest compliance missteps boards make. with co-author...

A "Call" to Arms for Banks In the wake of growing and complex financial legislation, many banks and financial service companies in the U.S., Europe, and Asia have been looking to ensure the activities of their traders and contact centers...

Preparing Your Organization for GDPR Compliance The threat of a $24 million fine is enough to make any organization sit up and listen to what changes they must make to adhere to new European Union laws on data protection. But,...

Today Alexandra Wrage interviews Hui Chen, the first-ever compliance consultant to the Fraud Section of the U.S. Department of Justice. She resigned from the DOJ in May of 2017, having recognized in the administration conflicts of interest and a lack...

Google Ordered to Surrender Foreign Server Data Attorneys from Bracewell analyze a recent court decision ordering Google to comply with warrants issued and produce to the FBI data that was stored on servers abroad. The decision could have far-reaching implications and...

The Regulatory Tortoise and The Technology Hare No doubt you’ve now heard about blockchain – at least the word. The hype cycle has been in full swing since late 2015, so fairly soon, someone from the C-Suite will be asking...

3, 2, 1. A crisis strikes. What’s your plan? In this episode Admiral James Stavridis, the former supreme allied commander of NATO, shares leadership lessons from his decorated military career and gives a sneak peek into his new book, The Leader’s...

Compliance Leadership Tips from the Surgeon General Tom Fox recounts some lessons learned from a recent New York Times profile of Surgeon General Nadja Y. West. Her guidance is widely applicable to leaders across industries and specialties, but some of...

Using EMM to Support Remote Teams and Ensure Safety Companies are becoming more open to the remote worker, seeing the benefits in increased employee productivity, efficiency, morale and engagement. However, along with these benefits to employer and employee come a...

The Objective of Due Diligence There is immense benefit to thoroughly vetting third parties, and it goes far beyond avoiding enforcement actions from the likes of the SEC, DOJ and other regulatory agencies. When you do business with risky suppliers...

Integrating Dangerous Goods Software into Your ERP System Shipping hazardous materials is a complicated, time-consuming process, and today’s ever-evolving regulations make the task even more challenging. Integrating ERP and dangerous goods software systems simplifies hazmat shipping to streamline supply chain...

In today’s episode, Alexandra Wrage interviews Rob Leventhal of the U.S. State Department. His teams address various crimes, including cybercrime, corruption and terror financing. Rob discusses Proclamation 7750, a powerful tool that’s used as one pressure point on corrupt government...