The opt-out window closes whether or not anyone in your legal department even knew it opened
When board oversight strays, so do companies, and if board oversight doesn’t exist, well, that can lead to an $8 billion fraud. Protiviti’s Jim DeLoach continues his series on governance failures with three more examples that provide lessons in sound business decision-making.
Companies feel unprepared for fincrime; frontline workers aren’t thinking about compliance under pressure
Are you really ready to deploy a virtual workforce?
Algorithms can flag suspicious activity, but they can’t yet tell you whether fraud is likely
AI governance must be collaboration among IT, HR, legal, compliance and leadership
Innovation, risk management & honesty should never hit these lows
Companies must blend innovative and traditional methods for policy development, privacy programs and regulatory alignment
And why aren’t all boards talking about AI?
Coordinating entity structure and immigration strategy is a key to successful market entry
Voluntary framework could still run into regional divergence
It may be time to reconsider your structure: raze, enrich and grow
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