2020 has been a turbulent year so far, with a continued focus on tackling compliance and mitigating risk in unprecedented times, as the pandemic has created a breeding ground for financial crime and fraud. As we (mercifully) approach the last quarter of 2020...
Read moreAttorneys from Reed Smith discuss the uptick in insurance coverage for False Claims Act litigation and the impact of a recent Fourth Circuit decision – plus provide practical advice for how to maximize insurance recovery in the event of an...
Read moreThe makeup of private equity firm boards is still largely homogeneous, but PE firms ought to be taking the lead in advancing diversity. Diligent’s Brian Stafford discusses how PE firms and their boards are in a good position to spur...
Read moreBuckley LLP attorneys summarize key privacy issues employers face as they implement return-to-work plans and discuss how companies can minimize these concerns while maximizing workplace safety. Consumer privacy has been a key area of focus over the past several years,...
Read moreUnder pressure from a public no longer satisfied with the status quo, organizations are being challenged to enhance their diversity and inclusion efforts. Emtrain Founder and CEO Janine Yancey discusses the compliance officer’s role in this process. Since the death...
Read moreBoards gave management — and themselves — high marks in the early months of their crisis response this spring. PwC’s Paula Loop highlights how to ensure those positives outlast the pandemic. For even the most seasoned of directors, the COVID-19...
Read moreIn a decision from June, the Second Circuit expanded the reach of U.S. federal criminal law to potentially cover any foreign employer/employee relationship corrupted by bribe payments via the U.S. financial system. Munger, Tolles & Olson’s Jonathan Kravis details the...
Read moreCompliance doesn't appear to figure prominently in the update to the Institute of Internal Auditors' 2013 Three Lines of Defense Model. Compliance consultant Nicole Di Schino takes a look here, providing original reporting for CCI as she shares analysis and...
Read moreCompanies beginning to reopen might consider contact tracing to mitigate risk. These organizations and their employees alike may have founded worries, however. Galvanize’s Dan Zitting addresses concerns with respect to HIPAA compliance and data privacy. Cases of COVID-19 are continuing...
Read moreThe DOJ doesn’t take kindly to recidivism. Jeff Kaplan and Rebecca Walker discuss the importance of a “lessons learned” approach to your organization’s compliance and ethics program. “Those who do not remember the past are condemned to repeat it,” famously...
Read moreAs many employees continue to work remotely, effective oversight remains an issue, and for some, that may feel like license to bend the rules. Calvin London offers practical tips to reinforce your company’s commitment to compliance. As the COVID-19 pandemic...
Read moreShutdowns caused by COVID-19 have resulted in remote work arrangements, as well as changes to hours worked, pay and duties for many. Businesses looking to “make whole” employees whose pay was reduced need to make sure this good deed doesn’t...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |