Countdown to GDPR
Whether you are ready or not, the European Union (EU) General Data Protection Regulation (GDPR) goes live on May 25, 2018. It will impact companies doing business in London as...
Whitepapers
New PwC Report: Age Diversity in the Boardroom
Corporate boards that want to increase their diversity usually focus on gender and race. But are they paying enough attention to age diversity? PwC’s Census of Directors 50 and Under uncovers...
PwC’s 2018 Risk in Review
Today, PwC released its annual Risk in Review, a study with insights from more than 1,500 senior risk executives. This year’s report focuses on how risk leaders address innovation risk. Risk management is often overlooked during periods of innovation, but having the...
A Global Look at IT Audit Best Practices
Global consulting firm Protiviti and global business technology professional association ISACA have released their annual report, A Global Look at IT Audit Best Practices. Key findings from the survey of more than 1,300...
The Top 15 Most Challenging HR Compliance Issues for 2018
Are You Prepared for the Top HR Challenges in 2018? Each new year brings changes in the workplace, government, society, culture, technology and the legal landscape that translate into challenges...
Protiviti’s Annual Internal Audit Capabilities and Needs Report
Global consulting firm Protiviti has recently released results of its annual Internal Audit Capabilities and Needs Survey. Over 1,500 Chief Audit Executives (CAEs) were surveyed globally, the majority representing organizations...
Whistleblowers at the Supreme Court: Digital Realty Trust v. Somers
Last month, the U.S. Supreme Court issued a decision in the Digital Realty Trust v. Somers case, a closely watched case in the compliance community. Tom Fox reviews the Court's decision...
Miller & Chevalier’s FCPA Winter Review 2018
Every quarter, Miller & Chevalier's International practice publishes a review of the latest FCPA enforcement actions. This is a comprehensive guide to actions against corporations and individuals, ongoing policy developments...
Criminal Background Checks: A Comprehensive Guide to the Criminal Record Screening Process from First Advantage
First Advantage Releases: “Uncover the Past: The Guide to Understanding Criminal Record Searches for Employers in the United States” First Advantage, the world’s largest background screening firm has published a...
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...
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...
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....