Retaliation can ruin the organization's culture; it's bad for the culture, and it's bad for business. Here, ComplianceLine's Amanda Hosenfeld and Cailyn Gombka cover what an employer can do to protect the organization and its staff from retaliatory actions. This...
Read moreIt has now been one year since the European Union’s General Data Protection Regulation (GDPR) compliance deadline passed. While criticism of the GDPR still is voiced in certain circles, the focus of the U.S. tech giants’ corporate political activity has...
Read moreAlex Robson, Managing Editor, Regulatory Intelligence, Thomson Reuters, speaks about the main regulatory developments we can expect this year, why culture is so important and why the Australian Royal Commission is significant beyond Australian shores. For further reference, read Thomson...
Read moreIn Part 2 of Richard Bistrong's interview with Kristy Grant-Hart, CEO, Spark Compliance Consulting, they continue to address her latest book, "How to Have a Wildly Successful Career in Compliance." In this Q&A, we exchange perspectives on issues including cross-functional...
Read moreBig data is top of mind at virtually every company and is often described as one of a business’s most valuable assets. In spite of this, many companies are paying far too little attention to compliance with the legal and...
Read moreThe future of outsourcing is digital. New technologies will pair custom, made-for-you solutions with fast, accurate and low-cost automated services. However, digital outsourcing is fundamentally different and will require a new approach when contracting for these services to maximize value...
Read moreAcross a variety of industries, more and more companies are building, buying and using artificial intelligence (AI) in their technology services agreements to further their business goals. Studies forecast that by 2021, 46 percent of companies will have implemented AI...
Read moreEarlier this month, Thomson Reuters Regulatory Intelligence and TR Legal Managed Services co-hosted with two organizations engaged in corporate and financial services ethics and behavioral science research a “Bank Culture Reform & Behavioral Science Forum” in New York City, attended...
Read moreSylwia Wolos, Head of Proposition, Enhanced Due Diligence at Thomson Reuters speaks with Finextra TV, covering topics including the latest third-party due diligence requirements for financial institutions, key new technological developments in due diligence research and the potential for aligning overlapping...
Read moreU.K. news outlet Finextra TV recently aired an interview with Thomson Reuters’ Sylwia Wolos, Head of Proposition and Enhanced Due Diligence. Sylwia discusses ongoing challenges in enhanced due diligence research, the role of robotic desktop automation, innovative search tools and...
Read moreThis year, U.S. regulatory examiners will be using even more sophisticated data tools and scrutinizing how firms monitor employees with industry discipline records. In this interview, we share expert insights from Randall Mikkelsen, ThomsonReuters' North American Managing Editor for Enterprise...
Read moreThomson Reuters convened top bank regulators and finance leaders to consider whether Wall Street banks have reformed their cultures since the NY Federal Reserve told them to shape up or break up. This video features insights from the newsmaker event,...
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