Over the last decade, Latin America has been the epicenter of anti-corruption enforcement, with high-profile investigations, political and business leaders behind bars and improved laws in key jurisdictions. But new...
This report is rich in data and contains benchmark metrics and key lessons learned across ComplianceLine's deep portfolio of clients over the past three years. The report showcases more than...
The July 1 deadline for complying with CCPA is rapidly approaching and there has been much speculation on whether companies will be ready by that date. To determine the answer...
Americas Society/Council of the Americas (AS/COA) and Control Risks, the global specialist risk consulting firm, present the publication of the 2020 Capacity to Combat Corruption (CCC) Index, a data-driven analytical...
Tom Fox provides an overview of the DOJ's updated Guidance on the Evaluation of Corporate Compliance Programs, exploring key themes and notable changes and considering how the Guidance will impact...
Jurisdictions around the world are increasingly requiring companies to have Modern Slavery compliance programmes in place to prevent the risk of forced labour and human trafficking from occurring within their...
SAI Global unveils key data from its first Ethics & Compliance Report Seeking to identify and examine the E&C program goals organizations aspire to achieve -- and what's stopping them...
The Financial Education & Research Foundation (FERF), the independent nonprofit research affiliate of Financial Executives International (FEI) has released a whitepaper showing a trend baseline for filings with and without...
Once, Blue Bell Ice Cream was the pride of Texas. But a 2015 listeriosis outbreak in "the little creamery in Brenham" revealed board-level contamination of a different sort. Unethical practices...
Global cybersecurity risk advisory and assessment provider Coalfire has just released a comprehensive new research report with data about cybersecurity compliance priorities, strategies and practices. The report summarizes findings from...
Most businesses are altering operations to adapt to challenges presented by COVID-19. Oversight mined data across multiple industries and assessed the impact to help support spend management efforts. Download the report for...
Shared Assessments, leaders in third-party risk management and assessment, has issued new guidelines for organizations conducting mergers and acquisitions. The whitepaper provides new best practices for innovators, investment banking, venture, C-Suite, board...
