The 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 moreSome larger firms have recently suggested implementing surveillance technologies to more closely monitor employees, particularly as so many are still working from home. Paul Hastings’ Sarah Pearce discusses the legal issues that can arise. Workplace surveillance has been a topic...
Read moreMiller & Chevalier’s James Tillen, Ann Sultan and Brittany Neihardt discuss the effect the DOJ’s revised guidance will have on compliance officers and those in the compliance space. On June 1, 2020, the U.S. Department of Justice (DOJ) released an...
Read moreThe CJEU’s recent decision in Schrems II invalidated the Privacy Shield, but held that standard contractual clauses remain a valid method to protect data exported from the EU. Morgan Jones and Scott Smedresman discuss the practical implications of the decision....
Read moreRather than being the catalyst for compliance it could be, the regtech sector is impeded by its current abstractions. Evidology System's Rupert Brown explains the shift that’s needed to propel regtech to greater success. The Naming of Parts The emergence...
Read moreThe future of crisis management has already arrived, and disruptive risks won’t wait for boards and management teams to catch up. Management consultant Joydip Dey opines on the importance of preparedness and agility in responding to a crisis. The current...
Read moreHow have recent data privacy regulations impacted the role of Chief Data Officer for organizations? Ground Labs’ Co-Founder and Chief Evangelist Stephen Cavey looks at the how the role has changed to fit today’s data standards. Data regulation is the...
Read moreThe Cybersecurity Maturity Model Certification (CMMC) program is supposed to shore up cybersecurity across the DoD’s 300,000+ contractor base. Authentic8’s Abel Vandegrift discusses the progress the Pentagon and other stakeholders have made over the past few months. Since the start...
Read moreIn honor of National Whistleblower Appreciation Day, Frank Staelens discusses the EU Whistleblower Protection Directive (WPD) at length. Frank explains the regulation’s broad impact and offers guidance for compliance. Most listed companies and large public organizations already consider whistleblowing management...
Read more“Never trust, always verify” isn’t a new concept in cybersecurity, but it’s gaining new credence among organizations as they attempt to mitigate growing cyber risk. Towerwall CEO Michelle Drolet explains why. The COVID-19 pandemic has caused a dramatic shift in...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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