Businesses Prepare for New Era of Public Scrutiny, According to FTI Consulting Survey
Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...
Socioeconomic fault lines exposed by COVID-19 are creating an unforgiving marketplace, with companies under scrutiny from governments and the public ...
This downloadable compliance slideshow offers training on how to conduct a workplace investigation and can help build a case to ...
Corporate whistleblower tips are skyrocketing. In FY 2020, the SEC received over 6,900 whistleblower tips – the most ever for ...
Automated analysis of big data and new sentiment processing are opening doors for fraud investigators to home in on wrongdoing ...
From investigation to insurance eligibility, authors Edward Glickman, Scott Sherman and Josh Lewin describe a few scenarios you can expect ...
When companies are tasked with investigating the alleged misconduct of current or former officers and directors at the urging of ...
AI-powered Hanzo Dynamic Investigator empowers compliance teams to efficiently and thoroughly conduct complex investigations involving employees by leveraging current data ...
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
ComplianceLine's Amanda Hosenfeld and Director of Compliance Jenelle Stone Case discuss tips on how to conduct compliance investigations remotely.
Baker Donelson’s Ivan Boatner and Robert Hauberg discuss how the current workplace realities (remote workers, social distancing, limited travel, new ...
An internal investigation can feel like a high-stakes game of needle-in-the-haystack, and current world challenges set that haystack on fire. ...
How Effective and Efficient is Your Process? In-house investigation teams are expected to be agile to be able to help ...
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2022 Corporate Compliance Insights
Cookie | Duration | Description |
---|---|---|
cookielawinfo-checbox-analytics | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics". |
cookielawinfo-checbox-functional | 11 months | The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional". |
cookielawinfo-checbox-others | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other. |
cookielawinfo-checkbox-necessary | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary". |
cookielawinfo-checkbox-performance | 11 months | This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance". |
viewed_cookie_policy | 11 months | The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data. |