As Moderna’s CFO-for-a-day gaffe illustrates, effective due diligence is equivalent to regular preventive care, something you’d think a pharma giant might understand. But as due diligence and risk management expert Candice Tal discusses, some companies are still unaware of the...
Read moreThe U.S. government places extensive regulations on investment banking and related activities, including the use of technology. And while this means operating in the space is far from a simple proposition, Finalis CEO Federico Baradello explores the need to build...
Read moreRacial and gender diversity in the asset management industry lags notoriously behind broader workforce statistics, especially when it comes to individuals in investment positions. Illumen Capital’s Katie Twomey breaks down the issue and offers concrete recommendations for financial services organizations....
Read moreYou don’t know me, and I don’t know you — not really. But I do know you read this site and that’s because I work here. I know that you are responsible for some aspect of corporate compliance or risk...
Read moreTurning the tide against gun violence requires new thinking. Risk management professional Judy Analco shares a possible solution, taking a page from corporate America. In a small Chicago suburb, America’s 246th birthday party was juxtaposed with a mass shooting. Like...
Read moreTom Fox’s musings on the war following a recent chat with Exiger CEO Brandon Daniels; the pair discuss the ways in which Russia’s invasion of Ukraine is impacting businesses today, noting that a complex geopolitical climate set the stage for...
Read moreBoris Johnson has long had a strained relationship with ethics. But when details of a previous ethical lapse came to light, it further illustrated how disconnected he is from any sense of ethical behavior. Human Risk founder Christian Hunt shares...
Read moreThe best return-to-work scenarios prepare employees for the new realities they face while also acknowledging the horrors and hardships they’ve been through. Here’s why a new culture is as vital as new policies. Now past the two-year mark, we feel...
Read moreIn the aftermath of the tragedy at Robb Elementary, attorney and podcaster Tom Fox implores us to look at our advanced understanding of compliance and behavior to ask ourselves: What can we do as individual professionals, and what can we do...
Read moreSarbanes-Oxley turns 20 years old this summer. Jack Kristan of auditing firm Plante Moran wonders why many companies still haven’t modernized SOX compliance — and offers an object lesson in the power of technology-aided auditing. When I first entered the...
Read moreTwo employment lawyers drafted this thank you note for a fictitious company — but the scenario it describes is all too common. One of the authors, Anita Mazumdar Chambers, recently won a $2.4 million jury verdict in a retaliation case against a company...
Read moreAspiring Twitter owner and current Tesla CEO Elon Musk has indicated that if he succeeds in buying the social media platform, its content moderation policies will reflect the bounds of the law. Human Risk Limited founder Christian Hunt writes that...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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