Kryon’s CTO Shay Antebi makes the cause for robotic process automation. With the right tools, companies can not only minimize risk, but also introduce much-needed efficiencies, freeing compliance practitioners and other staff to tackle more specialized tasks. As automation concepts...
Read moreCompanies leave a trail of breadcrumbs when they design and implement practices that lead to an ethical culture. Jay Rosen explains how following that trail can be part of the monitoring process. In this final part of my series on...
Read moreSome apparent deficiencies have come to light in Japan’s prosecution of foreign bribery, and the OECD is urging the country to take action to close loopholes and stiffen penalties. Clifford Chance’s Wendy Wysong, Tess Forge and Catherine Ho weigh in....
Read moreFederal contracting can be lucrative and rewarding – when done correctly. Steptoe & Johnson’s Fred Geldon outlines the various requirements contractors face in the government marketplace. Doing business with the government is different. The federal government makes rules to protect...
Read moreRemember when email was the only way we shared information? Modern communication methods have evolved -- and risk has grown along with it. But you know that already, right? If you’re on this page, you might already have concerns relating...
Read moreAudrey Harris, partner and co-chair of Mayer Brown’s global anti-corruption & FCPA practice, talks all things anti-corruption – from Jay Clayton’s critique of regulators’ lackluster enforcement to the next frontier of compliance. CCI: Tell us about your background. How did...
Read moreLawrence & Bundy’s Allegra Lawrence-Hardy and Kathy Glennon explore how the #MeToo movement has impacted the legal landscape and the workplace in the last two years, discuss red flags for employers and offer tips on mitigating risk. The #MeToo movement began...
Read moreIs it possible for a company to get a true read on its own culture? Jay Rosen discusses what to consider and when engaging an independent third party might be the best option. How can a company assess its own...
Read moreWhat might be among the largest regulatory and compliance burdens organizations face in the near future? Operational Resilience. Protiviti’s Ron Lefferts discusses the need for financial institutions to achieve better standards in order to achieve it. Operational disruptions are impacting...
Read moreMichael Volkov details the recent FCPA settlement against Barclays for improper hiring practices stretching back several years. One key factor that allowed the issue to continue for so long: a seeming lack of awareness of applicable anti-corruption laws. Barclays joined...
Read moreIf an employee files a lawsuit against your company, there’s a strong likelihood the claim will be about workplace retaliation. Fisher Phillips’ Melody Rayl discusses how employers can guard against these allegations. According to EEOC statistics, the frequency with which...
Read moreSecurity professionals wake every day to more and increasingly savvy data perpetrators who’ve found new and uncharted means to acquiring data. Shared Assessments’ Tom Garrubba explains why anticipatory compliance is a key way to address this issue. As sure as...
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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