June closed out one of the most interesting half-years in the FCPA realm. In Q1 alone, we've had the Cognizant Technology Solutions declination, the Fresenius non-prosecution agreement and the Mobile TeleSystems (MTS) deferred prosecution agreement (DPA). June brought a resolution...
Read moreJay Rosen, “Mr. Monitor,” explores the similarities between suspensions and debarments, as well as how the actions differ. As far as likenesses go, consider both actions the kiss of death for federal contractors. Recalling that the GSA website states, “The...
Read moreA single tweet or viral video can do irreparable reputational harm to a company. GAN Integrity’s CEO, Neil Lustig, discusses the democratization of ethics and how it impacts companies – take, for instance, the billions in fines Facebook faced recently....
Read moreThe CCPA, which goes into effect in six months, will cover data beginning in January 2019, so the time to prepare is now. Aparavi’s CTO Rod Christensen discusses the steps companies must take to ensure compliance as soon as possible....
Read moreHenry D. Wolfe discusses the characteristics organizations should be looking for in its board members, from an internal drive to the courage to make waves and a commitment to holding management accountable. Every day, it seems, there is a host...
Read moreInterconnected with the rise of AI is the growth of the IoT, which is already transforming businesses. Mayer Brown’s Linda Rhodes and Charles King III cover not only the rise of IoT, but also the risks of such technology. The internet...
Read moreMichael Volkov highlights three sanctions-related enforcement actions all breaking in the last six weeks – and two of which involved travel services to Cuba. He covers the violations, the circumstances and the penalties. OFAC is clearly sending a message about...
Read moreEntering new markets requires copious amounts of due diligence. While there are risks of corruption and bribery, Greece offers many intriguing perks. KLINK President and CEO Jeffrey Klink outlines the current opportunities and risks of conducting business in Greece. In...
Read moreThe new California Consumer Privacy Act (CCPA) is shaping up to be the toughest privacy law in the U.S. Nymity’s Chief Global Privacy Strategist, Teresa Troester-Falk, discusses what organizations need to do to adapt to the changing U.S. privacy law...
Read moreCyber threats are simply a business reality in the modern age, but with the right knowledge and tools, we can protect our businesses, employees and customers. Davis Malm’s Robert Munnelly outlines five actions companies can take to maximize long-term cyber...
Read moreWith M&A activity on the rise, a commitment to a strong data management program can help businesses to avoid expensive — and often dangerous — compliance and risk aggregation missteps. Kelvin Dickenson of Opus explains. In 2018, there were 375...
Read moreThomson Reuters’ Henry Engler compiles guidance from the Chief Compliance Officers at Volkswagen, Novartis and Tenneco – principles that transcend their respective industries and are universally applicable. Prompt acknowledgement of internal wrongdoing and transparency over the lessons learned from conduct...
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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