Navigating Privacy and Compliance As the recent data breach by Facebook has made clear, meeting strict GDPR guidelines is difficult. Cory Cowgill, CTO at Fusion Risk Management, discusses GDPR requirements and their impact on data retention and security. If you...
Read moreWhat You Need to Know Within the last few months, employers have begun to be assessed fines by the IRS in Letters 226J for not complying with employer shared responsibility payments (ESRPs) dating back to 2015. Employers have 30 days...
Read more5 Tactics to Prevent Phishing Exposure Cyber criminals have used phishing emails to launch the vast majority of cyberattacks. Amid a wave of new data management regulations, the major data breaches of late reveal a critical risk vector that cyber...
Read moreTom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read the details of this mammoth, historic action in Tom's three-part series, available here in full. Download your free copy below.
Read moreCarrie Cohen of Morrison & Foerster explains the regulatory and compliance implications of blockchain-enabled technology, including cryptocurrency.
Read moreReducing Cost and Complexity, Increasing Accuracy and Reliability As we mark the 10-year anniversary of the 2008 banking crisis – considered by many to be the country’s worst financial crisis since the Great Depression -- the issue of financial compliance...
Read moreMarket Forces Suggestions to maximize the company’s innovative potential within the confines of social responsibility, pay attention to emerging risks and better position risk management and compliance within the organization and adopt a compliance framework. Read part 3 of this...
Read moreUptick in Companies Taking Steps to Combat This Scourge More and more companies are combating modern slavery. The scourge is a particular problem in the Asia-Pacific region, but the fight is also going strong there. Wendy Wysong and team discuss...
Read moreMinimizing D&O Cyber Liability In the second of a series of articles discussing emerging theories of liability for directors and officers, Stephanie Resnick, Philadelphia Office Managing Partner and Chair of the Directors’ and Officers’ Liability Practice Group at Fox Rothschild,...
Read moreCorporate Governance and Regulatory Compliance Suggestions to build and manage a strong corporate governance operation, manage conduct at the top and culture across the organization and prepare for increased government scrutiny. Read part 2 of this four-part series from Protiviti...
Read moreA Rapidly Changing and Unpredictable Landscape The changing landscape is altering the conversation at the highest levels of technology companies, necessitating action to make the transition to a more balanced focus in the C-suite and boardroom agendas on governance and...
Read moreNat Edmonds of Paul Hastings describes his work as a prosecutor on the Jack Abramoff corruption cases and then provides broader insight into the compliance risks and schemes he sees worldwide.
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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