PwC 2019 Risk in Review
This year's Risk in Review report from PwC examines how companies can ensure they have digitally fit risk management, internal audit and compliance functions. The 2019 report considers behaviors identified...
Whitepapers
Protiviti’s 2019 IA Capabilities and Needs Survey
Protiviti has released findings from a new global survey of Chief Audit Executives (CAEs) and internal audit leaders. The survey found that 76 percent of internal audit groups are undertaking...
MTS FCPA Settlement and Karimova Indictment
In a stunning resolution to one of the longest-running bribery, corruption and money-laundering sagas on the international stage, the DOJ and SEC both recently announced settlement of an FCPA enforcement...
ECI’s 2018 Global Business and Ethics Survey
The Ethics & Compliance Initiative (ECI) produced four Global Business Ethics Survey (GBES) reports in 2018. In this whitepaper, leading FCPA expert Tom Fox interviews ECI's CEO, Patricia Harned, discussing...
Solving the Contract Analytics Imperative
Adlib Software has been transforming the way enterprise organizations overcome unstructured data challenges for over 15 years. Integrating with various business applications, Adlib enables digital preparation of documents for improved...
TRACE Global Enforcement Report 2018
Today, TRACE International releases its ninth annual Global Enforcement Report (GER), a country-by-country look at government-led investigations into suspected bribery allegations. Findings in the report include: A notable growth in...
FireMon: State of Hybrid Cloud Security 2019
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....
Boards and Corporate Culture: SSGA Framework
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...
Getting a Job in Compliance
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...
FTI Resilience Barometer 2019
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...
BSIA: Best Practices for Connected Security Systems
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...
CII-REF Guide to Disclosure of Board Evaluation Processes
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....