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Reimagining Risk A recent Deloitte poll surveyed nearly 2,400 professionals in a bid to better understand third-party or extended enterprise risk management (EERM) programs and explore how enhanced management of these programs can drive value for an organization. Deloitte’s Dan...

What to Do When State and Federal Laws Disagree Nationwide, laws around marijuana are in flux, and employers struggle to develop appropriate policies. Individual state laws vary significantly, including who the law applies to, the quantity of marijuana permitted, who...

8 Tips to Strengthen Your Data Security Practices The more often data is handled, the greater the risk of a compliance failure, and some of the most sensitive data is entrusted to an industry that struggles to protect it sufficiently....

SilkRoad's Talent Talk Podcast, Episode 15 In this episode, the conversation continues between Mimi Jerkan, Nirmala Pol and host John Westby. Today, they showcase specific onboarding analytics and explain why they chose to create each daily metrics dashboard.

4 Key Criteria to Consider When Evaluating Solutions The EU General Data Protection Regulation is now officially in effect. If your organization transacts with individuals and businesses on a global scale and is looking to implement e-signatures, ensure the solutions...

And What You Can Do About It With Audi’s CEO arrested for fraud, it’s time to shine the spotlight on corporate governance. Inexperienced leaders, confusion over the role of governance and a lack of commitment means that time and time...

The Actual and Potential Impacts of Allegations Corporate boards may be due for a rude awakening; they’d be well-advised to assess the harm allegations of corruption and other unethical conduct can do to their company’s share price, including its market...

Bruce Orcutt from ABBYY shares how artificial intelligence can extract meaning from contracts in the same way as humans do, the challenges businesses face in using AI and the benefits the technology can offer. Contracts are the engine of a...

Valerie Salembier, former publisher of Harper’s Bazaar and founder of The Authentics Foundation, discusses the true cost of counterfeit luxury items: child labor, trafficked labor and organized crime.  

The History of FCPA Enforcement, Part 2 In Part 1 of this two-part series on the history of the enforcement of the FCPA, Anne Eberhardt discussed some of the factors that led to its creation. In this second part, she...

5 Basic Steps to Get Started Michael Volkov shares five ways a new chief compliance officer can start his/her new role out on the right foot. Congratulations on your new position as the chief compliance officer. You successfully interviewed with the...

Why spend your time reading mystery novels this summer, when real-world mysteries are swirling through the global financial system? Fenergo, which works with compliance officers from 17 of the top 50 banks in the world, has put together a riveting summer...