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Control or be Controlled: 5 Problem Areas for Boards Compliance is evolving, and board members may now be unsure of their related responsibilities. Board members are more and more reliant on the data obtained from information systems to make their...

Here’s How They’re Failing The relationship between compliance officers and the company’s top leadership is a hot one these days, and there are specific ways CEOs can be more effectively supporting compliance practitioners. It’s a complex relationship, but one bears...

ICOs Are Challenging Basic Assumptions If the SEC attempts a more robust approach with initial coin offerings, the broader market’s reaction with be fascinating. In this article, Christian Auty article examines why ICOs present a challenge for the SEC and...

In today’s episode, Alexandra Wrage interviews Declan Hill, author of “The Fix: Soccer and Organized Crime” and “The Insider’s Guide to Match-Fixing in Football.” Declan is an investigative journalist, documentary maker and one of the world’s foremost experts on match-fixing....

For many organizations, a crisis may lead to just financial losses. But for airlines, it could mean life or death. In this episode of Resilient, Paul Morell, the former VP of Safety, Regulatory Compliance and Environmental for American Airlines, shares what he’s...

How Much Reliance on Technology is Too Much? The last few years have seen a significant rise in regtech, technological solutions for compliance. These solutions can be hugely helpful to companies as their compliance burdens increase in scope and complexity,...

A Compliance Officer’s Role in Mitigating This Risk Mobile computing presents a unique set of challenges to compliance officers. Our devices are truly omnichannel and not just dedicated to one aspect of our lives.  No organization can be fully compliant with...

Vigilant Assessment and Comprehensive Security Also Needed According to Cybersecurity Ventures, the worldwide cost of cybercrime will grow from $3 trillion in 2015 to $6 trillion by 2021. This includes damage and destruction of data, stolen money, lost property, intellectual property...

What Does This Mean for You? The Department of Justice (DOJ) has increasingly been using pretrial diversion programs, which often take the form of deferred prosecution agreements (DPAs) and non-prosecution agreements (NPAs), as a tool to hold corporations accountable for...

A Primer on the New Global Privacy Law For most organizations, the next year will be a critical time for their data protection regimes as they determine the applicability of the GDPR and the controls and capabilities they will need...

Alexandra Wrage interviews Amanda DeBusk, former Assistant Secretary for Export Control at the U.S. Commerce Department. Amanda is an expert in international sanctions, and today she explains just how far-reaching U.S. sanctions are, common violations and the penalties for getting...

And How an Automated Solution Can Help You Overcome Them In 2017, it’s time for many organizations to stop viewing risk management in silos and begin implementing a comprehensive enterprise risk management (ERM) program. Adoption is slow, however, due to...