Arlington, VA (April 3, 2018) — Bloomberg Law has introduced a new analytics tool, Health Care Fraud Analytics, which offers an easy-to-use, comprehensive resource to help practitioners understand health care fraud enforcement trends, gain context and intelligence, and mitigate risk....
Integration of Thomson Reuters World-Check with Salesforce AppExchange improves customer workflow and sets new standards for Know Your Customer due-diligence processes New York/London (March 27, 2018) – Thomson Reuters today announced it is collaborating with Salesforce to help clients quickly...
NEW YORK (March 26, 2018) — According to a recent Deloitte poll, over one-third of respondents define their current organizations’ processes to measure and monitor risks in the extended enterprise as “ad hoc” or “reactive,” characterized as an “initial”...
Four of the 10 projects included were affected by fatal accidents The latest issue of RepRisk’s report focuses on projects that posed serious reputational, compliance and financial risks in 2017 for the companies involved. Zurich, Switzerland (March 22, 2018) – RepRisk’s...
Arlington, VA (March 19, 2018) – Reporting of suspected wrongdoing in organizations nationally has reached a historic high, while rates of retaliation for reporting of suspected wrongdoing have doubled in the last two years, according to the Ethics & Compliance...
Annapolis, MD (March 13, 2018) – TRACE International, the globally renowned anti-bribery standard-setting organization, today announced the findings of its 2017 Global Enforcement Report (GER), noting a reversion to the norm in U.S. enforcement actions concerning bribery of foreign...
Survey reveals internal audit functions need to embrace analytics quickly to keep up with businesses that are increasingly data-driven Menlo Park, CA (March 12, 2018) – According to findings from global consulting firm Protiviti’s 2018 Internal Audit Capabilities and Needs Survey, the...
A return of volatility to the stock market, executive misconduct, seemingly endless reports of cyber breaches, global trade concerns, demands for transparency, and historic changes brought about by the new tax law are just a few of the topics...
Provides curated information flow specifically tailored for risk professionals NEW YORK (March 1, 2018) – RANE (Risk Assistance Network + Exchange) today announced the launch of Enhanced Risk News and Market Monitoring, a business intelligence service that enables risk...
New Playbook reflecting data from executives of 30 companies offers window into how organizations are confronting persistent breach risks stemming from third parties Salt Lake City, Utah (February 12, 2018) – RiskRecon, a rapidly-growing company transforming management of third-party cyber risk,...
Introducing autonomous financial crime management to the AML category, the new SAM solution detects complex financial crime while increasing productivity Hoboken, New Jersey (February 21, 2018) – Financial services organizations and their compliance programs face the hard realities of meeting...
As Potentially Dangerous Risks Proliferate, Collaboration between IT, Security, and Compliance Is Tighter Than Ever Redwood City, California (February 21, 2018) – Actiance, the leader in communications compliance, archiving, and analytics, today announced results of a survey which illustrates...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2024 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |