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Speaking at the TRACE European Forum, Michelle de Kluyver of Addleshaw Goddard provides a comprehensive and insightful update on the UKBA and recent enforcement trends in the U.K.  

5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at Miller & Chevalier, discusses why third-party due diligence should be a central part of any anti-corruption program and shares insights...

Ensuring Both with Cloud Enterprise Content Services For many years, there has been a fear among IT professionals that the user freedom and empowerment offered by collaborative systems would make it difficult to adhere to processes and enforce compliance standards....

Global Developments in Data Privacy Cyber crime and increasingly imminent cyber threats have left businesses and citizens concerned about digital privacy, and some governments are responding with legislation. A.T. Kearney’s Paul Laudicina discusses the legal protections various countries are enacting...

Taking a Robust Approach to Stamp Out Trader Fraud The globalization of financial institutions has come with an increasingly fragmented communications landscape. Traders in Hong Kong, for instance, communicate very differently from those in New York, using different mediums and...

Alexander Cooley, political science professor at Columbia University and author of “Dictators Without Borders,” describes the corruption climate across Central Asia.    

7 Steps to Minimize Risk Today’s boards are increasingly aware of the significance and scrutiny given to their oversight obligations in the #MeToo era. Depending on the soundness and swiftness of their actions, an organization can be seen as capable...

Stopping Problems Before They Start As third-party IT security/cyber risks become more prevalent, IT security professionals continue to look for more efficient and agile approaches to third-party risk management (TPRM) that can help organizations stay compliant with ever-evolving requirements. One of those...

A Guide to Multidisciplinary Collaboration Companies seeking global talent must necessarily contend with immigration matters, but HR needn’t go it alone. Envoy’s Lindsay Dagiantis shares her expertise on issues around immigration compliance. The responsibility of hiring global talent often falls...

Using AI for Improved Contract Analytics Changing global mandates, particularly SR 14-1 and IFRS 16, mean banks and financial institutions must understand new regulations and implement appropriate changes to avoid penalties, fines or worse. They must also figure out how...

The Underlying Issue with Many GRC Solutions GRC software is especially critical in organizations that rely on enterprise resource planning (ERP) software – such as SAP or Oracle – to essentially run all aspects of their business, from the supply...

State vs. National Privacy Law Legislation Several states have implemented privacy legislation – many similar to the GDPR regulations signed into law in May, but tech giants are also weighing in on the conversation. CompliancePoint’s Matt Dumiak discusses the differences...