The New York Dept. of Financial Services (DFS) Cybersecurity Requirements force companies to look into ways to prepare and tactics to navigate new regulations. This risk-driven regulation which requires financial services institutions, regulated by (DFS) to establish and maintain a...
Read moreProcurement fraud and basketball recruiting may be in two completely different arenas, but there are crossovers between them that would surprise you. The reward vs. the risk of the choices made can alter everything.
Read moreHow the Latest Stress Reducer Can Benefit Your Business Employee laws and requirements are often quick to change under each new administration—and compliance professionals are no strangers to the headaches of having to adapt. But now, there’s a solution that...
Read moreNew Book by Linda Henman on Moving Beyond Indecision Linda Henman is known as The Decision Catalyst™. She's spent her career helping executives and senior leaders to make the tough calls — be they around strategy, succession planning, business growth...
Read moreThe Reality of the New FinCEN CDD Rule The FinCEN Final Rule on Customer Due Diligence (CDD) is designed to improve global corporate transparency in the wake of recent scandals. This new rule will have a significant impact on the...
Read moreEEOC’s New Civility Training Shows How Thin The Line Really Is Workplace harassment has dominated the headlines of late. NAVEX Global Vice President Ingrid Fredeen discusses the importance of culture and training, and how incivility has been described as “the...
Read moreWhile most employers establish policies to promote a civil workplace, the NLRB has instituted new roadblocks, declaring that many of these policies violate federal law. Employers nationwide may now be in violation of these new federal regulations, but there remain...
Read moreIgnorance is never bliss: Examining why companies choose to deliberately postpone GDPR compliance initiatives and how they can instead adopt a no-nonsense approach to achieving GDPR compliance for their digital assets.
Read moreU.S. financial institutions are scrambling to adjust to the expected shift within the trading industry with the implementation date of MiFID II, January 3, 2018, quickly approaching. Whether or not financial institutions plan to absorb the cost of research, middle and...
Read morePart 3 in a Series Exploring the “Auditor of the Future” In this series, Protiviti’s Jim DeLoach and Brian Christensen have put forth 20 potential ways the Chief Audit Executive or internal audit lead can advance his or her relationship...
Read moreToday, Alexandra interviews New York Times reporter Ian Urbina. Ian discusses his riveting series of crime and impunity on the high seas. The labor crimes that are particular to the fishing industry are delved into as Ian explains the legal system, or lack...
Read moreMultinational companies with operations in China are preparing for the impact of China's new Cyber-security Law, in place now for four months. The Law applies to everyone who operates networks in the PRC, particularly multinational corporations. This could impact their...
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