“Mr. Monitor,” Jay Rosen, explores how an independent integrity monitor can be used in health care licensing and disciplinary proceedings. This week, we will look at how monitors can be used as a solution in licensing and disciplinary proceedings and...
Read moreNatural disasters – and their consequences – come in many forms, each with potentially devastating and even deadly outcomes. Skillsoft’s Allison Gruenigen discusses how an organization can protect the business and its employees. While summer comes with many benefits, such...
Read moreMichael Volkov explores what may be an unpopular opinion among some in the compliance community: In terms of risk management priorities, data security may be getting far too much attention. This is likely to be a politically incorrect posting. I hope...
Read moreDebarment regimes exclude companies from public procurement opportunities following conviction of specified offences. Wendy Wysong, Tim Grave and Madeleine Parker discuss how though the regulation landscape is largely discretionary in the Asia-Pacific, these regimes are only likely to strengthen. with co-authors...
Read moreLooking for your first job when fresh out of college can be a demoralizing experience. Just finding suitable roles to apply for can be a herculean task in and of itself. So, when you do get an opportunity befitting an...
Read moreIngrained cultures of denials and threats – together with shifts in federal prosecution of organizations rather than individuals – continue to protect a highly entrenched culture of impunity at the top. Join Sandra Erez on a journey all along the...
Read moreThe DOJ’s Antitrust Division is at long last following the Criminal Division’s lead in awarding credit for a company’s strong compliance program. Baker Donelson’s Robert Hauberg, Jr. and James Holloway discuss what corporations can expect now. For years, the Antitrust...
Read moreFinancial institutions must balance the desire to protect vulnerable clients from financial exploitation with their clients’ rightful expectation that their privacy interests will be respected. Bressler, Amery & Ross’ Josh Jones discusses reporting and disclosure issues. The financial exploitation of...
Read moreIn light of news of substantial fines from the U.K.’s ICO, Willkie Farr & Gallagher attorneys discuss the importance of safeguarding and understanding the personal data in a company’s possession – whether its own or acquired through corporate transactions. In...
Read moreA majority of organizations are still struggling to comply with GDPR, and – just as bad – only 14 percent of U.S.-based companies are ready to comply with the CCPA. Waterline Data’s Alex Gorelik outlines what organizations can do to...
Read moreState-level opposition to a proposed Department of Labor overtime ruling leaves employers uncertain and concerned about compliance and increased labor costs. Cowden Associates’ Elliot Dinkin discusses what employers should do to prepare. The long-awaited updates to the U.S. Department of...
Read moreMechanisms for shareholder class-action lawsuits are being developed around the globe. Dechert attorneys David Kistenbroker, Joni Jacobsen and Angela Liu offer insights on what legal and compliance departments can do to shield their organizations from litigation risk. Stakes continue to...
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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