States and cities nationwide have instituted predictive scheduling laws, aiming to give employees a greater sense of certainty around their work schedule. However, with laws varying by jurisdiction, employers don’t enjoy the same level of certainty. Fisher Phillips’ Collin Cook...
Read moreAI systems based on machine learning can be used to audit financial data efficiently and look for financial fraud, but ethical risks exist if the data is biased. Dr. Steven Mintz explores the principles governing the ethical use of AI....
Read moreOnce upon a time, a corporate compliance program might have been a “nice to have” element. Those days are gone. Marc Tasse concludes a two-part series on reputational risks with a framework for building a robust E&C program. Read Part...
Read moreAs we move ahead in the ethics and compliance world in 2020, Jay Rosen looks back at some of the DOJ policy announcements – specifically at the FCPA Corporate Enforcement Policy, announced in November 2017 – and considers what proactive...
Read moreRumbergerKirk’s Pete Tepley and Meredith Lees highlight litigation risks posed by the SEC’s Regulation Best Interest (Reg-BI), litigation risks that may arise from Reg-BI’s care and compliance obligations and best practices to mitigate those risks. By looking beyond Reg-BI’s June...
Read moreThe reputational risk that can result from allegations of noncompliance with corruption, bribery or money-laundering regulations is one of the biggest threats facing organizations today. Marc Tasse begins to detail what organizations can do to protect against reputational harm. Corruption,...
Read moreAs customers increasingly prefer to do their banking via smart devices, it’s time for banks to modernize their approach to customer due diligence. Financial crimes compliance expert Sujata Dasgupta provides a deep dive on smart ID&V solutions for KYC compliance....
Read moreSocial mobs love “cancelling” people. What drives some to pile on, and what can organizations do to effectively manage a crisis if and when one arises? Risk expert Michael Toebe provides a game plan. Social media is a powerful voice...
Read moreJay Rosen concludes the series with this retrospective from Vin DiCianni on where AMI has been, where it may be going next and what he’s most proud of regarding AMI’s 15th anniversary. There have been a couple of themes articulated...
Read moreWhen Fresenius’ Mary Shirley and her team endeavored to create a compliance department mission statement, they discovered substantial value in executing what seemed at first like a simple task. In 2017, shortly after I joined the Fresenius Medical Care North...
Read moreJay Rosen discusses the combination of compliance and ethics programs with independent monitoring, as well as two DOJ memos that have been key in the selection and application of independent monitors. The marriage of independent monitors and compliance and ethics...
Read moreMariette Cutler, Managing Director of The Risk Navigation Group, discusses how relative inexperience in the audit profession can be a real asset – salve to the souls of those still gaining a footing in the GRC space. Early morning paired...
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