Corporate ownership in China isn’t always crystal clear. One safe approach: just assume the business is state owned. Tom Fox discusses FCPA guidance for companies with business dealings in China. How important is due diligence on those with whom you...
Read moreVPN for secure, private web access? From a data protection, privacy and compliance perspective, you may want to think again. Authentic8’s John Klassen explains how using VPN can still leave your organization exposed. Contrary to common belief – even among...
Read moreMatteson Ellis describes what a compliance policy for ephemeral communications should look like – a concern for Latin American countries in particular, where WhatsApp is used widely. Perhaps in no region of the world is WhatsApp used more frequently than...
Read moreCCI interviews Laurie Duchateau of Buck, an integrated HR and benefits consulting, administration, and technology services provider. Laurie discusses her start in compliance and what needs Buck is meeting in the ever-evolving benefits compliance space. Corporate Compliance Insights: How did...
Read moreThe Clifford Chance team covers OFAC’s recently published “Framework for OFAC Compliance Commitments,” with a particular focus on how the guidelines will impact companies based or operating in the Asia-Pacific region. with co-authors Ali Burney and Nick Turner Officials from...
Read moreRoger Carson, Co-Founder and Global Financial Sales Director at encompass corporation, introduces the concept of digital know your customer (KYC) profiles. Created by intelligent automation, digital KYC profiles help financial institutions manage and retain valuable information, control complexity and reduce...
Read moreKaplan & Walker’s Jeff Kaplan discusses the Department of Justice’s recent updates to its guidelines for evaluating the effectiveness of corporate compliance programs in the context of an investigation. Editor’s note. Later this month CCI will publish the second and...
Read moreEffective leaders understand that boards are comprised of people with different skills and areas of expertise – often without the acumen to understand the details of security and risk the way a security or risk professional does. Lockpath’s Sam Abadir...
Read moreInclusion must be a strategic priority. Experts at Deloitte discuss how to immediately begin to cultivate an inclusive culture in the organization.
Read moreJay Rosen fields common questions in this multi-part series on corporate monitors. This installment covers post-resolution monitorships.
Read moreFirms are increasingly leveraging transcription technologies to gain data insights, but they need to understand these applications to make informed choices.
Read moreLinda Henman presents six lessons from a calculated risk-taker, WWII Lt. Col. James Doolittle, whose leadership changed the course of history.
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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