Leadership and Career
What Your Company Should Do Now The reasons for implementing new software range widely, but few are as compelling as improving productivity and facilitating compliance. Tim Lozier of EtQ explains why keeping tabs on employee training is so important. Every...
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Q&A with Tony Phillips, Principal at McKool Smith Today we share an interview between CCI’s Publisher, Maurice Gilbert, and Tony Phillips, Principal at nationally recognized trial firm McKool Smith. Tony, who recently joined the firm, previously served as Senior Legal...
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Taking Cues from an American Hero Linda Henman writes about what set John McCain apart. The virtues he modeled made him an exceptional leader, and the lessons we can learn from his life are well worth every business leader’s attention,...
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3 Questions to Ask About Trusting Your Intuition Some business leaders are able to "go with their gut" and the decisions made as a result are perfectly sound – most of the time. Others don’t have the benefit of such...
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3 Steps to Make GRC Everyone’s Responsibility Most businesses love to focus on the new: hiring new staff, investing in new innovations and entering new markets. However, "new" doesn’t fix a leaking bucket if you don’t understand the real root...
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Q&A with Valerie Charles, Chief Strategy Officer at GAN CCI’s Maurice Gilbert interviews Valerie Charles, GAN’s Chief Strategy Officer. Valerie discusses her background, the state of compliance today and where she sees the profession headed. Maurice Gilbert: How did you...
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Like it or not, your company’s code of conduct ‘talks’ about your company — it tells a story about what the company believes it and cares about. For this reason, a company should pay close attention to the story it...
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Q&A with Moore & Van Allen’s Valecia McDowell CCI’s Maurice Gilbert chats with Valecia McDowell, Co-Head of the White Collar, Regulatory Defense and Investigations practice at Moore & Van Allen and a recent addition to the firm’s management committee. Valecia...
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Q&A with Charles Weeden, Managing Partner at 17a-4, llc Charles Weeden is Founder and Managing Partner of e-communications compliance technology firm, 17a-4, llc. Last month, we shared a piece by Charles on how technology can be used to streamline compliance....
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Q&A with Rajeev Gubbala, Co-Founder of AppZen CCI’s Publisher, Maurice Gilbert, chats with Rajeev Gubbala, Co-Founder and Head of Engineering Operations and Compliance at AppZen. The company’s is a leader in automated audit technology, offering the first artificial intelligence (AI)...
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Q&A with Rick Schroeder of Jones Walker Rick Schroeder, leader of the Corporate Compliance & White Collar Defense Practice at Jones Walker in New Orleans, discusses whistleblower laws and protections with CCI’s Publisher, Maurice Gilbert. Maurice Gilbert: What is the...
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Go Beyond Training to Imbue the Company’s Values Starbucks has been in the headlines lately as its corporate leaders work to show real commitment to change through racial bias training for staff at more than 8,000 stores nationwide. But a...
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- Gary Winemaster, Craig Davis and James Needham July 19, 2019SEC Charges Engine Manufacturing Company Executives with Accounting Fraud
- Garrett M. O'Rourke and Michael J. Black July 19, 2019SEC Obtains Asset Freeze in Microcap Pump and Dump Scheme Targeting Elderly Retail Investors
- Carol J. Wayland, et al. July 19, 2019SEC Obtains Final Judgments against Issuers and Promoters for Oil Well Offering Fraud
