Category: Whitepapers

Understanding the GDPR: Frequently Asked Questions

Posted by Corporate Compliance Insights - July 27, 2018

It’s been more than two months since GDPR’s implementation, only 20 percent of companies believe they are…

Read More

BDCs: Considerations Related to ICFR

Posted by Corporate Compliance Insights - July 25, 2018

EY has published an update around the unique set of compliance challenges and annual reporting…

Read More

Family, Friends, and the FCPA: The Credit Suisse Enforcement Action

Posted by Corporate Compliance Insights - July 17, 2018

Recently, Credit Suisse settled an FCPA enforcement action to the tune of $77 million for…

Read More

Crash Landing: Lessons From the Panasonic FCPA Enforcement

Posted by Thomas Fox - June 20, 2018

Those bemoaning the lack of Foreign Corrupt Practices Act (FCPA) enforcement activity can cease. With the…

Read More

Countdown to GDPR

Posted by Corporate Compliance Insights - May 17, 2018

Whether you are ready or not, the European Union (EU) General Data Protection Regulation (GDPR)…

Read More

New PwC Report: Age Diversity in the Boardroom

Posted by Corporate Compliance Insights - April 24, 2018

Corporate boards that want to increase their diversity usually focus on gender and race. But…

Read More

PwC’s 2018 Risk in Review

Posted by Corporate Compliance Insights - April 11, 2018

Today, PwC released its annual Risk in Review, a study with insights from more than 1,500 senior risk executives. This year’s report…

Read More

A Global Look at IT Audit Best Practices

Posted by Corporate Compliance Insights - April 11, 2018

Global consulting firm Protiviti and global business technology professional association ISACA have released their annual report, A Global…

Read More

The Top 15 Most Challenging HR Compliance Issues for 2018

Posted by Corporate Compliance Insights - April 10, 2018

Are You Prepared for the Top HR Challenges in 2018? Each new year brings changes…

Read More

Protiviti’s Annual Internal Audit Capabilities and Needs Report

Posted by Corporate Compliance Insights - March 28, 2018

Global consulting firm Protiviti has recently released results of its annual Internal Audit Capabilities and…

Read More

TRACE International’s 2017 Global Enforcement Report

Posted by Corporate Compliance Insights - March 15, 2018

TRACE International, the globally renowned anti-bribery standard setting organization, has published its annual Global Enforcement…

Read More

Whistleblowers at the Supreme Court: Digital Realty Trust v. Somers

Posted by Corporate Compliance Insights - March 14, 2018

Last month, the U.S. Supreme Court issued a decision in the Digital Realty Trust v. Somers…

Read More