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Q&A with Moore & Van Allen’s Valecia McDowell CCI’s Maurice Gilbert chats with Valecia McDowell, Co-Head of the White Collar, Regulatory Defense and Investigations practice at Moore & Van Allen and a recent addition to the firm’s management committee. Valecia...

Impact and Opportunities MetricStream’s latest survey on the state of internal audit finds auditors focused on delivering timely insights on key risks, aligning audit planning with business strategy and improving audit processes and operational effectiveness. Manu Gopeendran details the survey’s...

Sexual Harassment and Pregnancy Discrimination in the Workplace Over the past several months, the reality that sex discrimination in employment – in particular, sexual harassment and pregnancy discrimination – remains rampant has taken center stage in public discourse. This article...

Steps to Improve Forensic Analytics Thanks to advances in forensic analytics, we can spot emerging risks long before they come to fruition. But predictions frequently lead to false positives. Satish Lalchand discusses how to prevent them in this third installment...

Today, Alexandra interviews Peter German, author of the comprehensive German Report and President of the Canadian International Center for Criminal Law Reform. Peter discusses the dark details behind the “Vancouver Model” of financial crime. This unsettling model includes both money-laundering...

How to Prevent the Risk of Crypto-Jacking New cryptomining malware uses an NSA-exploit to spread to Windows machines while disabling security software and opening the door to future attacks on infected computers. Now is the time for enterprise IT to...

Using Advanced Analytics and Continuous Active Learning to "Prove a Negative" This is the second article in a two-part series that focuses on document review techniques for managing compliance in internal and regulatory investigations. Part 1 provided several steps for...

The Need for a Chief Privacy Officer Nearly every day we hear about another data breach at a major corporation, making the case for a chief privacy officer (CPO) more compelling now than ever. Adams and Reese attorney Roy Hadley...

Tina Søreide discusses her work, through the IBA, to bring consistency and predictability to bribery settlements worldwide.  

A Bribe is a Bribe Why do organizations use sanitized language rather than more direct verbiage? A new generation of business leaders and employees is beginning to question the need for corporate speak. Michael Volkov discusses the need for a...

Q&A with Charles Weeden, Managing Partner at 17a-4, llc Charles Weeden is Founder and Managing Partner of e-communications compliance technology firm, 17a-4, llc. Last month, we shared a piece by Charles on how technology can be used to streamline compliance....

Q&A with Rajeev Gubbala, Co-Founder of AppZen CCI’s Publisher, Maurice Gilbert, chats with Rajeev Gubbala, Co-Founder and Head of Engineering Operations and Compliance at AppZen. The company’s is a leader in automated audit technology, offering the first artificial intelligence (AI)...