How do executive management and the board remain engaged with risk management over time? Most observers would agree that senior management’s supervision of risk management and the board’s risk oversight entail much more than reviewing a risk assessment once a...
Read moreToday, Alexandra speaks with Billy Jacobson, a veteran of the DOJ, as the Assistant Chief of the FPCA Enforcement Unit. Billy and Alexandra go over 2017 with regards to the FCPA enforcement actions. Billy touches on the major actions that...
Read moreBusinesses are coming under increased scrutiny, to ensure that their domestic and foreign operations comply with anti-corruption and anti-bribery legislation. The risk of investigation has never been greater and the reputational risk, given the current media interest in these sorts...
Read moreFor most veterans transitioning back to life outside the military, a lack of purpose can be one of their biggest struggles. Team Rubicon CEO Jake Wood shares how his organization uses veteran’s skills and experiences to employ a dynamic and...
Read moreU.S. businesses can now hire any number of drone-operating vendors to help them do inspections, filming, testing, spraying and more. This creates tremendous efficiencies and can save lives. However, with respect to compliance and risk-management, hiring third-party drone services creates...
Read moreToday, in a special bonus episode, Alexandra talks with Olukayode Dada, a compliance expert and Senior Associate at Udo Udoma & Belo-Osagie, based in Lagos. Olukayode discusses the corruption climate within Nigeria and his experience in the compliance field.
Read moreA new policy that has been enacted for enforcing the Foreign Corrupt Practices Act may significantly impact the way FCPA violations are handled within corporations. The more prompt these violations are handled, the better.
Read moreThe eLearning Community Cruises to New Heights by Taking Cues From the Airline Industry I recently traveled with a colleague to an off-site meeting and it seemed like the whole plane was doing the same, squeezing one or two more...
Read moreRisk Management is one of the primary duties of boards, executives, and security and compliance teams. But implementing the practices, processes, and policies that enable and ensure integrated risk management is another matter altogether.
Read moreToday, Alexandra chats with Declan Hill, an international sports expert for a second time. Declan discusses the recent Brooklyn FIFA trial and what it means for reform.
Read moreHow much do you worry about being hacked? How much should you worry? In 2017, cyber-attacks doubled from 2016 levels—and the insider phrase now is “It’s not if, but when, you’ll be attacked.” In fact, organizations are silently and invisibly breached...
Read moreWith corporate data breaches on the rise, many businesses are rethinking their security strategies and plans for risk management. This piece discusses how these repercussions are causing business leaders to implement more holistic approaches to security that include preventative measures...
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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