Resource Library
Today, FireMon announces the results of its inaugural State of Hybrid Cloud Security Survey, which polled more than 400 information security professionals about their practices maintaining network security across hybrid cloud environments. The survey uncovered three primary areas of concern: the cloud...
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State Street Global Advisors (SSGA) has recently compiled a framework for boards of directors to follow in aligning corporate culture with long-term strategy. In the latest white paper from Tom Fox, he shares an enlightening conversation with SSGA’s Rakhi Kumar...
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Just starting out in law school, Milou Lammers knew almost immediately that she wanted to pursue a career in corporate compliance, but she didn’t know how to strategically position herself for that field. And a good many of the GRC...
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FTI Consulting recently issued a new research report at the World Economic Forum, a survey of business leaders from across the G20 countries aimed at providing insight into the pressure points faced by global business leaders today, as well as...
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The British Security Industry Association (BSIA) has just released guidelines to minimize the exposure to digital sabotage of network connected equipment, software and systems used in electronic security. BSIA has been leading the way in shaping the private security industry in the...
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The CII Research and Education Fund (CII-REF), a subsidiary of the Council of Institutional Investors (CII), has issued a new report highlighting best practices in disclosure of the processes by which corporate boards evaluate themselves. The report focuses on seven aspects of disclosure that investors...
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At the end of 2018, there were two FCPA enforcement actions -- both announced on December 26. The first involved Polycom, Inc. (Polycom), and the second Centrais Eletricas Brasileiras S.A. (Eletrobras). Both presented several important lessons for the compliance practitioner....
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Simple Navigation for a Complex World Protiviti's Jim DeLoach shares insights on the myriad of risk-related challenges facing corporations today -- from cybersecurity to reputation risk and brand hijacking -- along with guidance for boards of directors and executives on...
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Tom Fox shares insights from an interview with award-winning author and health care futurist Ben Locwin. In this white paper, he discusses how to more fully operationalize a compliance program, as well as how to move your compliance program to...
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Recently, we've seen several new and significant developments in the long-running 1Malaysia Development Berhad (1MDB) scandal as the DOJ announced one guilty plea, one arrest and one indictment. Tom Fox discusses the major players in the scandal, as well as...
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A.T. Kearney's Global Business Policy Council has recently released its annual survey of global business executives, and sentiment gathered from C-level executives indicated a remarkable change in their formerly positive outlook on the global macroeconomic situation, despite the challenges that...
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Tom Fox discusses the corruption scheme at Petroleo Brasileiro (Petrobras) and the subsequent settlement with the SEC and DOJ. Read the details of this mammoth, historic action in Tom's three-part series, available here in full. Download your free copy below....
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- Barry Honig, et al. March 22, 2019SEC Settles with Multiple Defendants in Market Manipulation Case and Amends Complaint as to Thirteen Remaining Defendants
- Carol Ann Pedersen March 20, 2019SEC Charges Investment Adviser with Stealing Millions from Investors to Perpetrate Ponzi Scheme
- Frank Morelli III and Louis Buonocore March 20, 2019SEC's Case Against Pump-and-Dump Schemers Concludes
Corporate Compliance Insights
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