The Telia FCPA Resolution
While the resolution of the Telia Company (Telia) Foreign Corrupt Practices Act (FCPA) matter has long been awaited, the results announced in September by the Department of Justice (DOJ) and...
Whitepapers
Privacy and the EU GDPR
This report guages how prepared UK businesses are to comply with the EU’s General Data Protection Regulation (GDPR) compared to earlier research examining US-based companies’ preparation. Key findings from the research demonstrate that...
A Decade of Digital: Keeping Pace with Transformation
The expansion of business technology has been monumental in the 10 years PwC has conducted its annual Digital IQ survey, yet executives’ confidence in their ability to capitalize on digital...
The Halliburton FCPA Enforcement Action: Lessons Learned on Internal Controls Failures
In late July 2017, there was an announcement by the Securities and Exchange Commission (SEC) of the resolution of its outstanding Foreign Corrupt Practices Act (FCPA) enforcement action with Halliburton....
A Guide for Supporting Payment Card Industry Data Security Standards
One of the recommendations for organizations to obtain PCI DSS compliance is to ensure segmentation of the cardholder’s data environment from the remainder of the network. This reduces the eventual...
Two Superior Results: Declinations in Linde Gas and CDM Smith
In the second quarter the Department of Justice (DOJ) issued two declinations which demonstrated that the DOJ Pilot Program is alive and well. Linde Gas and CDM Smith, both received...
Data Privacy and the EUGDPR 2017: A Survey of U.S. Privacy Professionals
The Job of Data Privacy is Getting Harder While security is all about locking down data, date privacy is all about protecting that data while it’s being used to drive business...
PwC: How Can Boards Tackle the Essential Eight and Other Emerging Technologies?
Emerging technologies are transforming companies. What should your board know about them? Companies are looking at the next generation of digital technologies as a way to get ahead. They’re changing...
Slideshow: Steps To A Successful Workplace Investigation
This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to protect your business.
Ongoing Monitoring of Third Party Relations
Defining a Risk-Based, Scalable & Sustainable Approach As companies continue to globalize their business opportunities, they are exposed to an ever-widening environment of anti-bribery and anti-corruption regulations. Moreover, the enforcement...
Smarsh Survey Reveals Financial Firms Are Concerned About Mobile Communications
Seventh Annual Report Finds Organizations Spend Too Much Time Looking for Risk in Email; Not Enough Time in Mobile, IM and Social Media FINRA Annual Conference, Washington D.C., – Smarsh®, the leading provider of information...
The Risk Management Process in Compliance
This paper focuses on risk in compliance, and author Tom Fox is joined by Ben Locwin, Director of Global R&D at BioGen and an operational strategist in pharma and healthcare,...