Resource Library

Enjoy the latest industry whitepapers, case studies, research reports and more. These complimentary resources are offered by CCI’s partners. Unless specifically indicated on an individual form, your contact information will not be shared with the publisher of the resources you download.

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CCI ESG + ERM whitepaper

ESG & Integrated Compliance Reporting

KPIs, policies & procedures and integrated risk management frameworks Whitepaper ESG, ERM & Compliance Reporting What’s in this whitepaper from CCI and author Ximena Restrepo: While some U.S. organizations have taken a proactive approach assessing environment, social and governance (ESG) risks, many still struggle to incorporate these risks into their existing compliance, legal and enterprise...

Milken Institute Inclusive Capitalism

Milken Institute: Inclusive Capitalism

How can the investment industry expand equity and representation? Strategies for Action in Asset Management Inclusive Capitalism What’s in this report from the Milken Institute: The low representation of women and BIPOC (Black, indigenous and people of color) individuals in the $86 trillion asset management industry is a barrier to efficient and optimal capital markets....

Norton Rose Fulbright Litigation Trends 2024

Corporate Litigation Trends 2024

Patchwork data privacy laws deepen corporate legal exposure 19th Annual Survey of In-House Corporate Counsel Litigation Trends for 2024 What’s in this report from Norton Rose Fulbright: Global law firm Norton Rose Fulbright’s 19th annual litigation trends survey finds that risks and evolving regulation around technology and cybersecurity dominate corporate counsel concerns heading into 2024,...

LRN Code of Conduct Report 2023

LRN Code of Conduct Benchmark Report

How effective is your code of conduct? 2023 Benchmark Report LRN Code of Conduct Report What’s in this report from LRN: The 2023 LRN Code of Conduct Report provides compelling insights and practical tips to make your code an effective and meaningful reflection of your organization. Stemming from extensive research and analysis with the expertise...

International SOS Health & Security Risk Outlook 2024

2024 Health & Security Risk Outlook

How can companies combat risks to employees & business? Annual survey 2024 Health & Security Risk Outlook What’s in this report from International SOS: Only three years, the biggest global disruption in eight decades has almost been eclipsed by the volume of other challenges that have arisen since pandemic restrictions have eases. All these challenges...

Allianz Commercial D&O Outlook 2024

Risk Exposure for Directors and Officers

Board members & execs on the hook in growing number of scenarios Key trends for 2024 Risk Exposure for Directors and Officers What’s in this report from Allianz Commercial: Board members and company executives can be held liable for an increasing number of scenarios. Inadequate responses to economic pressures, geopolitical issues, implementing innovative technologies such...

Shearman Sterling Corporate Governance & Exec Compensation

Corporate Governance & Executive Compensation Report

Effective corporate governance more important than ever 21st annual report Corporate Governance & Executive Compensation 2023 What’s in this survey report from Shearman & Sterling: Shearman & Sterling’s annual survey tracks the impact of changing practices, trends and regulatory developments on key areas of corporate governance and executive compensation. Given the breadth of data collected...

Albemarle FCPA Enforcement Action

Albemarle FCPA Enforcement Action

What does ‘timely’ self-disclosure really mean? Albemarle FCPA Enforcement Action A Lesson in Timeliness? What’s in this whitepaper from Tom Fox: Albemarle Corp., a publicly traded specialty chemicals manufacturer based in North Carolina, in September agreed to pay more than $218 million to resolve probes by the DOJ and SEC into reported violations of the...

Kiteworks Private Content Exposure Risk Forecast 2024

2024 Private Content Exposure Risk Forecast

Sensitive data management trends for 2024 Analysis Private Content Exposure Risk Forecast 2024 What’s in this report from Kiteworks: Managing data privacy and compliance continues to grow in complexity, as cybercriminals evolve their strategies and ramp up their malicious attacks. Data privacy regulations are evolving, and organizations are picking up the pace at which they...

Hughes Hubbard & Reed 2023 FCPA and Bribery Alert

2023 FCPA & Anti-Bribery Alert

2023 anti-bribery & enforcement actions in the U.S., China, France, Brazil & the UK 15th annual report 2023 FCPA & Anti-Bribery Alert What’s in this report from Hughes Hubbard & Reed: Hughes Hubbard & Reed’s experts provide analysis of the top trends and developments in the anti-bribery space, as well as an encyclopedic view of...

Dykema 2024 M&A Outlook

M&A 2024 Outlook

What do the next 12 months hold? Annual report M&A 2024 Outlook What’s in this survey report from Dykema: Dealmakers continue to find solid footing in today’s U.S. M&A market, adapting to a strained financing environment, stubborn inflation and higher interest rates by increasing their use of creative financing arrangements and focusing on add-on and...

Kroll Q3 Threat Landscape Report

Kroll Q3 Threat Landscape Report

“Human hacking,” better known as social engineering, is surging Social engineering takes center stage Kroll Q3 Threat Landscape Report What’s in this report from Kroll: Despite cyberattacks continually making headlines, successful “human hacking,” or social engineering attacks, have escalated dramatically over the past quarter. In fact, Kroll’s threat intelligence team saw a 47% increase in...

Alveo Cloud Data Management Research Report

FinServ Cloud Data Management Survey

Cloud impact on total cost, data sharing, governance and more Decision-maker survey FinServ Cloud Data Management Report What’s in this survey report from Alveo: Despite the potential for increased risk due to cloud concentration, a majority of global decision-makers in financial services firms say moving market data to the cloud will reduce their firms’ total...

Visual Lease Environmental Impact Reporting

Environmental Impact Reporting

How prepared are companies to report environmental impact of asset portfolios? 2024 Office of Finance Outlook Environmental Impact Reporting What’s in this report from Visual Lease: Several new environmental reporting requirements are expected to come online over the next couple of years, but new research from Visual Lease reveals that few companies are ready for...

PwC Today's Boardroom 2023

PwC 2023 Annual Corporate Directors Survey

Taking the pulse of board directors Governance Insights Center PwC 2023 Annual Corporate Directors Survey What’s in this report from PwC: For corporate executives and directors, 2023 should probably have felt calmer than it has, given the events of the past several years. But the ride remains a rock one. Russia’s war on Ukraine persists,...

Allianz Cyber Security Trends 2023

Cyber Security Trends 2023

Detection & response tools increasingly important as cyber claims surge Best practices for threat and risk mitigation Cyber Security Trends 2023 What’s in this report from Allianz Commercial: Following two years of high but stable loss activity, 2023 has seen a worrying resurgence in ransomware and extortion claims as the cyber threat landscape continues to...

Moodys Navigating the AI Landscape

Navigating the AI Landscape

How are businesses using AI today — and what does the future hold? Insights from compliance and risk management leaders Navigating the AI Landscape What’s in this report from Moody's Analytics: On the heels of the Biden Administration’s AI executive order, and amid ongoing debates from lawmakers and business leaders alike on AI regulation, a...

Rimm Sustainability UK SME Report_f

UK Sustainability Report

Understanding top sustainability pain points for UK organizations Report UK Sustainability Report What’s in this report from Rimm Sustainability: New data published by Rimm Sustainability reveals that more than a third of UK SMEs (36%) find it challenging to understand what they should be reporting on when it comes to sustainability. Other top pain points...

General Counsel Decision Tree for Internal Investigations_f

General Counsel’s Decision Tree for Internal Investigations

Guide for managing internal investigation decision-making process New Edition General Counsel’s Decision Tree for Internal Investigations What’s in this guide from King & Spalding: Companies large and small, and across virtually all sectors, are facing tougher scrutiny of their operations on several fronts while grappling with fast-evolving work environments and laws — a confluence that...

AU10TIX Global ID Fraud Report

AU10TIX Global ID Fraud Report

Report spotlights global and industry trends drawn from millions of transactions Whitepaper Global Identity Fraud Report What’s in this report from AU10TIX: Drawing insights from millions of transactions processed in 249 countries from April to June 2023, this report identifies emerging regional and industry-specific patterns of ID fraud. Most notably, the AU10TIX analysis determined there...

Internal Audit Foundation Global Risk Report

Internal Audit Foundation Global Risk Report

Exploring the global risk landscape from internal audit's perspective. Survey Report 2024 Global Risk in Focus What’s in this report from the Internal Audit Foundation: The Internal Audit Foundation, part of The Institute of Internal Auditors, shares its first-ever "Global Risk in Focus" report series, underpinned by surveys with internal audit leaders across Africa, Asia...

2023 US Spencer Stuart Board Index

2023 US Spencer Stuart Board Index

Asking the right questions about board performance 2023 index US Spencer Stuart Board Index What’s in this report from Spencer Stuart Board Services: Successful companies understand that their boards and directors are strategic assets. But are they making the most of those assets? As companies navigate an increasingly challenging and fast-evolving business environment, boards need...

Littler Workplace AI Report

AI in the Workplace

Use of artificial intelligence is on the rise, but HR policies are still taking shape Survey Littler Workplace AI Report 2023 What’s in this survey report from Littler: Employers are looking to reap benefits from AI tools in human resources functions, while navigating new vulnerabilities created by an evolving patchwork of regulation and rapid technological...

Moodys Wildlife Trafficking cover page

Wildlife Trafficking & Financial Crime

Illicit wildlife trafficking is on the rise; what does it have to do with financial crime? Analysis Moody’s KYC Report on Proliferation of Wildlife Trafficking What’s in this report from Moody's Analytics: Wildlife trafficking or illegal wildlife trade (IWT) is defined as the illicit trade of protected animals or animal parts, including procurement, transport and...

Accelerate Third-Party Policy Reviews with AI

Accelerate Third-Party Policy Reviews with AI

How can implementing the ProcessUnity Policy Evaluator benefit my company? Whitepaper Accelerate Third-Party Policy Reviews with AI What’s in this report from ProcessUnity: As businesses expand their third-party ecosystems, managing long onboarding cycles becomes more of a challenge: On one hand, organizations develop strong control structures to protect their assets, so they must hold their...

Latin American Governance Report Cover

Cost of Governance in Latin America

Cost of governance remains high in Latin America Special Report Latin American Entity Portfolio Management What’s in this report from Mercator: The high cost of corporate governance is holding back multinational companies in Latin America, with the continent 31% more expensive than Europe and 65% slower than Northern America to operate in, according to Mercator’s...

EUWhistleBlowerReport_f

European Whistleblower Report

How are different EU member states protecting Whistleblowers? Global Insights European Whistleblower Report Provides Critical Country-by-Country Updates What's in this report from World Service Group: The World Services Group (WSG) Employment and Labor Group collaborated with WSG network law firms in more than 20 European jurisdictions to create the European Whistleblower Report, which provides knowledge on...