By: KT Michaelson The European Union recently adopted a directive that will mandate sustainability reporting starting in 2017. Under the new law, a company must report on environmental impacts, social matters, human rights, anti-corruption and diversity if it: has...
Law firm Morrison & Foerster offers its latest run-down of the Top 10 Anti-Corruption Developments. The firm keeps a close watch on investigations, enforcement actions, prosecutions and even sentencings worldwide in major cases involving bribery, money laundering and corruption,...
Using ACL GRC and ACL Analytics Exchange, a regional commercial bank realizes nearly $1.5 million in benefits and cost savings over three years VANCOUVER — January 14, 2016 — ACL today announced an independent study found a regional bank that deployed ACL™ GRC and ACL™ Analytics Exchange audit management...
Client Reported Securities Violations that Led to $267 Million SEC Enforcement Action New York (December 18, 2015) – Labaton Sucharow LLP, which established the first national practice exclusively dedicated to representing Securities and Exchange Commission (SEC) whistleblowers, announced today...
Technological advancements have caused an increase in the number of opportunities to commit fraud, as well as created innovative new ways to perpetrate and hide it. As a result, there has been an uptick in reported incidents over the...
Cybersecurity concerns take center stage Anti-bribery/anti-corruption enforcement increasing on a global scale Data privacy and continued cyber-attacks challenge information governance New York (December 14, 2015) – Today, EY Fraud Investigation & Dispute Services (FIDS) announced top fraud and corruption trends...
Day Pitney LLP is pleased to announce the launch of its HIPAA Self-Assessment Tool (Tool) to help clients prepare for the second phase of HIPAA audits by the U.S. Department of Health and Human Services' Office for Civil Rights...
Guidelines have just been published on new rules that will require UK-incorporated companies and limited liability partnerships to maintain a register of persons having significant control over them, known as a "PSC register." The new rules, which follow commitments...
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. |