Oil And Gas Compliance Forum – October 2, 2019 – Houston, TX
The oil and gas sector is one of the most complex and ever-changing networks of regulations, rules, activities, providers, resources, ...
Tag: technology
14th World Congress on Healthcare and Technologies
14th World Congress on Healthcare and Technologies Dates: July 22-23, 2019 | London, UK Healthcare Conferences | Healthcare Meetings | ...
Beyond Compliance – Background Checks and How They Can Be Used for Every Department
While your industry may be unique, background checks are not. Your organisation wants to know who they are doing business ...
Using Technology to Manage your Compliance Programme
Tracking all the various components of a compliance programme from onboarding partners to training to managing conflicts of interest and ...
The Expanding Role of Technology Asset Management (TAM) in Corporate Compliance
Why It’s Time for a Next-Gen Solution As organizations’ computing infrastructure expands, legacy asset management systems are becoming inadequate. To ...
The Growing Problem of Corporate Fraud
And Striking the Right Balance to Fight It The reality is that the vast majority of corporations have a fraud ...
Integrated Risk Management: The Intersection of GRC and RMIS
3 Arguments for Integrating RMIS and GRC Processes Gartner suggests that integrated risk management (IRM) is the next evolution of ...
The Key Concerns Troubling Corporate Legal Executives Today
Data Security and Technology Top the List AlixPartners recently surveyed more than 200 executives worldwide and found that the majority ...
Lessons in Liability: Drones 101
U.S. businesses can now hire any number of drone-operating vendors to help them do inspections, filming, testing, spraying and more. ...
Using Technology To Avoid FCPA Fines
A new policy that has been enacted for enforcing the Foreign Corrupt Practices Act may significantly impact the way FCPA ...
New Technology Requires New Hires
As technology becomes an increasingly essential driver of business success for enterprises around the world, determining how to effectively and ...
6 Critical Components of Next-Gen Compliance Solutions
Key Considerations for Your Next Compliance Tech Dun & Bradstreet's Global Regulatory Strategist outlines six key traits compliance professionals should be ...
- Alton Perkins, et al. June 14, 2019SEC Charges North Carolina Businessman and His Companies with Fraudulent Offering Scam
- David Wagner, Downing Partners, LLC, Downing Investment Partners, LP, Downing Digital Healthcare Group, LLC, and Mark Lawrence June 14, 2019SEC Files Fraud Charges in Healthcare Investment Scheme
- Roland M. Mathys June 13, 2019SEC Charges Swiss Resident in Insider Trading Case Involving Bioverativ Acquisition
