DOJ Signals Expanded Use of Independent Monitors for Corporate Criminal Enforcement
The DOJ indicates that it will increase the use of monitors in corporate criminal enforcement; what does that mean for ...
Tag: Monitoring
Compliance monitoring is the quality assurance testing carried out over the day to day activities of the business. The compliance monitoring team usually sits as an independent function in the second line of defense and provides assurance to the board that the firm is operating within a compliant framework.
Employee Surveillance Can Turn Your Office Dystopian If You Don’t Reciprocate Transparency and Security
Demonstrators protest outside amazon investment firm Remote employee monitoring is ubiquitous — and likely here to stay. However, using monitoring ...
IPKeys Power Partners Announces New Grid Cybersecurity Breakthrough
Addresses multibillion-dollar cybersecurity convergence challenges of Critical Infrastructure Protection (CIP) & compliance facing utilities & grid operators Tinton Falls, NJ ...
Eventus Systems Wins Trade Surveillance Product of the Year in 2021 Risk Technology Awards
AUSTIN, Texas and LONDON (July 27, 2021) – Eventus Systems, Inc., a leading global provider of multi-asset class trade surveillance and ...
What’s on the Horizon for Anti-Corruption Enforcement?
Hogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key ...
The Curious Absence of Corporate Monitors
AAG Brian Benczkowski’s 2018 memo on selecting corporate monitors states that one should only be imposed when there’s a “clear ...
5 Steps to Implement a Sanctions Compliance Program
With OFAC’s reach lengthening in the past few years, organizations should play close attention to their sanctions compliance program (SCP). ...
Cost-Effective Intermediary Monitoring and Auditing
Monitoring your intermediaries can be an expensive endeavor. Jim Nortz explores how to keep an eye on your intermediaries without ...
4 Ways to Fight U.S. Stimulus Fund Fraud During a Pandemic “Perfect Storm”
Organizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. ...
Workplace Surveillance: Can Companies Keep a Closer Eye on Employees?
Some larger firms have recently suggested implementing surveillance technologies to more closely monitor employees, particularly as so many are still ...
How Global Data Privacy Laws Are Changing the CDO Role
How have recent data privacy regulations impacted the role of Chief Data Officer for organizations? Ground Labs’ Co-Founder and Chief ...
ProcessUnity Launches Vendor Financial Intelligence to Enhance TPRM Programs
Offering Provides Crucial Insight into Financial Health of Vendors and Suppliers Concord, MA (July 28, 2020) – ProcessUnity, a leading provider ...
