A successful compliance program starts with the C-suite. Comscore’s Ray Williams highlights the importance of leadership involvement and investment: greater employee satisfaction, productivity and retention, not to mention better economic performance for the company. Companies that incorporate compliance as a...
Read moreProtiviti has released findings from a new global survey of Chief Audit Executives (CAEs) and internal audit leaders. The survey found that 76 percent of internal audit groups are undertaking some form of innovation or digital transformation efforts, yet only...
Read moreWith more than $200 billion a year in losses due to transaction fraud, the need for the Financial Technology Protection Act is clear. EverCompliant CEO Ron Teicher discusses the bill’s aims, which have been met thus far with unanimous support...
Read moreTrustArc CEO Chris Babel shares insights into privacy-related news and discusses what companies can do – from shifting their perspective to making strategic course corrections – to gain a leg up on the competition. Chances are, many organizations have already...
Read moreIn part 1 of a series on supply chain risk, Russ Berland begins a discussion addressing supply chain risk: the gaps, the frauds, the disconnects, the counterfeits, the gray market. Consider: to the extent that these are our supply chains,...
Read moreRisk management pioneer and corporate governance expert Anette Mikes shares her thoughts on the U.K.’s separation from the European Union. Whatever scenario comes to pass, the risks are great. Anette outlines five lessons to be learned from the ongoing Brexit...
Read moreNews broke last week of a scandal in which high-profile executives and celebrities allegedly used bribery to secure their children’s admission to colleges across the U.S. Michael Volkov gives background on the story and its principal players. In a shocking...
Read moreTechnology is the future, and the future is now. Oracle’s Sonny Singh discusses how banks are using emerging technologies such as machine learning and graph analytics to improve financial crime investigations and compliance management. The complexity and cost of battling...
Read moreIn January, BlackRock accidentally leaked confidential sales data by posting spreadsheets unsecurely online – certainly not the first time we’ve seen sensitive information “escape” an organization. Incisive CEO Diane Robinette provides guidance companies can follow to minimize spreadsheet risk. Several...
Read moreStates are beginning to propose and adopt privacy regulations similar to the GDPR. The California Consumer Privacy Act (CCPA) was the first of its kind, but – as CompliancePoint’s Matt Dumiak explains – now Hawaii and Washington are considering similar...
Read moreIn a stunning resolution to one of the longest-running bribery, corruption and money-laundering sagas on the international stage, the DOJ and SEC both recently announced settlement of an FCPA enforcement action against the Russian telecom company, Mobile TeleSystems PJSC (MTS)....
Read moreThe Banking Royal Commission (BRC) focused its attention on Australian banks when investigating misconduct in the financial services industry, but the fallout from the BRC’s recent report will likely be felt much farther afield. Experts from Clifford Chance discuss. with...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |