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The Case for a Risk-Based Approach New SEC rulings on cybersecurity disclosures for public companies went into effect just a month ago, acknowledging the rapidly evolving nature of cybersecurity threats and the increasing sophistication of attacks, including the use of stolen credentials,...

Workforce Planning Among Top Concerns in 2018 With an evolving workforce and changing societal demographics, workforce planning is a top challenge for employers today.  It is imperative for employers to have a clear understanding of the challenges workforce planning presents...

Today TRACE’s Alexandra Wrage reports from London, interviewing Anita Raghavan. Anita discusses Raj Rajaratnam and her book, “The Billionaire’s Apprentice: The Rise of the Indian-American Elite and Fall of the Galleon Hedge Fund.”  

3 Techniques to Ensure Compliance With GDPR, every business worldwide that markets to EU customers will have new responsibilities and liabilities for how it manages its documents – digital as well as paper-based.  Here, we take a close look at...

Implications for Compliance Programs from the Digital Realty Ruling The Supreme Court ruled recently on the Digital Realty v. Somers case, and the decision is significant from a compliance standpoint; potential informants are incentivized to report directly to the SEC...

12 Steps to Compliance We all procrastinate. But when it comes to missing the May 25th deadline for complying with the GDPR, this is one compliance project that you need begin right away. Learn how the GDPR may impact your business and...

The State of Corruption Risk in Latin America The biggest-ever corruption and bribery investigation in Latin America has seen scores of business leaders and politicians end up in prison. So riveting is the story that it’s now been dramatized into...

A Leader’s Formula for Success As leaders move upwardly through an organization, they need to also graduate from their role in day-to-day problem solving. The bigger decisions are theirs to own, but middle management and front-line employees must learn to...

Q&A with Ajay Katara, Domain Consultant with Tata Consultancy Services Today we share an interview between CCI’s Publisher, Maurice Gilbert, and Ajay Katara of Tata Consultancy Services. Ajay shares his background; insights on risk and compliance; and thoughts on how...

Common Concerns for CLOs In the past, the law department was positioned solely as advisors on legal problems, but this year brings the chief legal officer’s role as a key business strategist to the forefront. While chief legal officers and...

Q&A with Alonzo Martinez, Associate Counsel, Compliance at HireRight Today we are pleased to share an interview between Alonzo Martinez of HireRight and CCI’s Publisher, Maurice Gilbert. Alonzo shares his thoughts on some of the key staffing- and employment-related challenges...

CFTC Penalizes Registrant for Outsourced IT Security Lapses Last month, the CFTC settled charges against an organization for its failure to ensure the security of its’ customers’ records and information. The registrant’s third-party vendor gained unauthorized access to more than...