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How to Improve DSR Processes Data subject requests (DSRs) are a complex and often confusing challenge under GDPR. This article, from data privacy and IG experts at FTI Consulting, discusses ways to streamline DSR operations and ensure they don’t overwhelm...

Turning a Key Vulnerability into a Victory No matter what an organization’s major market is, it is probably subject to regulatory compliance requirements, such as PCI, SOX, FISMA and HIPAA. Failing to comply with any of these requirements could result...

At the end of 2018, there were two FCPA enforcement actions -- both announced on December 26. The first involved Polycom, Inc. (Polycom), and the second Centrais Eletricas Brasileiras S.A. (Eletrobras). Both presented several important lessons for the compliance practitioner....

The More Things Change, The More They Stay the Same With 2018 officially behind us, Michael Volkov looks at FCPA enforcement in 2018, discussing some of the DOJ’s most notable actions. Happy New Year! Another year is in the books...

Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small- to medium- sized enterprises back into the fold after sanctions.  

As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors have shared.  In case you missed it, this is one of the articles our readers couldn’t get enough of this...

As 2018 draws to a close, we’re taking a look back at some of the most valuable insights our authors have shared.  In case you missed it, this is one of the articles our readers couldn’t get enough of this...

Published by Compliance Week and Available Now on Amazon Tom Fox, the Compliance Evangelist, is one of the leading writers, thinkers and commentators on the Nuts and Bolts of compliance. His always practical advice is now collated the most unique...

Guidance for Executive Management and the Board Protiviti’s Jim DeLoach discusses strategies to enhance the risk assessment process, from ensuring the proper stakeholders are involved to accounting for disruptive change and moving beyond “enterprise list management.” An effective risk assessment...

3 Emerging Areas of Concern Information Security Forum recently released "Top Emerging Threats for 2019," an annual outlook on the top global security threats businesses may face in the coming year. ISF’s Steve Durbin provides insight into some of the...

New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and the rankings will be hugely informative in corporations’ business dealings across the globe. Clifford Chance’s Wendy Wysong and Nick Turner...

And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud problem to some degree. It’s a growing problem – one indicator pointing to a rise in overall economic crime globally....