Featured

With the GDPR implementation deadline quickly approaching, many organizations are extremely focused on meeting specific regulatory requirements. However, GDPR is just the starting line. Here Brian Lee and Stephanie Quaranta highlight how compliance and privacy executives can plan past simply conforming with...

Q&A with James Cesarano, VP, Ethics and Compliance at Kroll Maurice Gilbert: How did you get started on a career in compliance? James Cesarano: After college, I began working in compliance as a Trade Analyst with the New York Mercantile...

Today, Alexandra speaks with Louise Shelley, founder of the Terrorism, Transnational Crime and Corruption Center. Louise discusses her book about the intersection of these three major international issues.

Transformational market trends are driving the convergence of Governance, Risk and Compliance (GRC) and eDiscovery.  Before documents and data become evidence in litigation, they are already accessible within a company’s vast data repository as a risk. Having an early warning...

At stake in the prolonged debate over a “best-interest” standard of care for retirement advice are $7.5 trillion in 401(k)-type assets and $8.4 trillion in IRA assets. Whether or not the Department of Labor (DOL) and the Securities and Exchange...

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...

Businesses 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...

For 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...

U.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...

Today, 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. 

A 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.

The 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...