While heatmaps (or risk matrices) are still considered one of the most popular tools for risk assessment, plenty of research has brought to light their various methodological and psychological limitations; they may actually lead to worse decisions than doing no...
Read moreCoalfire’s Adam Salerno discusses the process, effort and rewards of designing and implementing an automated compliance environment, as well as what organizations can do to automate security controls to meet specific compliance framework requirements. Enterprises serving multiple highly regulated industries...
Read moreProtiviti’s Jim DeLoach explains that executive management and the board face the challenge of overseeing and investing finite cyber protection resources in the face of an ever-changing cyber threat landscape. Cyber risk is an ever-moving target. Cybersecurity is likely to...
Read moreCybersecurity is one of the most daunting responsibilities mutual fund boards must confront, and so few on the board are well-versed in it. ACA Compliance Group’s James Pappas and Askari Foy discuss what’s needed to ensure the board understands the...
Read moreCompliance is near the top of nearly every health care provider’s list of priorities. But what does a robust compliance program really look like? Ty Howard, Partner at Bradley Arant Boult Cummings, offers insight from the DOJ’s recently updated guidance....
Read moreJay Rosen discusses the various ways regulators at all levels – federal, state and local – use monitors, as well as how monitors can be used outside the regulatory context in areas as diverse as M&As, business ventures, IP and...
Read moreOur behavior is influenced by what we see and what we are socialized into doing in the workplace. CLOO’s Andre Pinto explains how exposure to dishonest behavior can change our understanding of what is ethically acceptable and offers some compliance...
Read moreThomson Reuters’ Henry Engler shares insights from an interview with L’Oreal Chief Ethics Officer Emmanuel Lulin on the corporation’s approach and commitment to ethics. Leaders from all industries could take a cue from L’Oreal with respect to how to embed...
Read moreIn the #MeToo era, with allegations of workplace misconduct on the rise, organizations need a quick and accurate way to evaluate claims. Hanzo’s Sean Freidlin asserts that the internet is a hotbed of potential evidence — if you can sort...
Read moreVendors make the world go round, allowing organizations to efficiently outsource tasks, but they are a top source of breaches for organizations. LogicGate’s Matt Kunkel discusses the risks companies must address with their TPRM programs. It’s estimated that anywhere from...
Read moreIll-crafted privacy policies can put a company and its customers’ data at significant risk. Cozen O’Connor’s Brian Kint examines five of the most common ways an organization’s policy could be lacking and provides solutions for how to remedy those issues....
Read moreState agencies are pushing the envelope with respect to their regulatory enforcement authority. Venable’s Randy Seybold and Andrew Kay explore how the resulting increase in improper “regulation through enforcement” actions presents a serious challenge for companies. In recent years, changes...
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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