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.
New This Week:
Featured Download:
Highly Recommended
Browse All
True Cost of Financial Crime Compliance Annual Report
Organizations prioritizing cost reduction while ensuring regulatory adherence Annual report True Cost of Financial Crime Compliance What’s in this report from LexisNexis Risk Solutions and Forrester Consulting: Financial crime compliance costs have increased for almost every organization, according to research by LexisNexis and Forrester Consulting, which found that the total cost of fincrime compliance in...
2024 Global E&C Program Effectiveness Report
LRN shares 10 years of insights into ethics & compliance programs — and benchmarks to evaluate your program Report 2024 Global E&C Program Effectiveness Report What’s in this report from LRN: LRN's "2024 Ethics & Compliance Program Effectiveness Report" validates a central lesson from over 10 years of primary research — values-based programs are not...
2024 Bribery & Corruption Global Outlook
2024 promises shifting dynamics in election year Global Analysis 2024 Bribery & Corruption Outlook What’s in this report from Hogan Lovells: Voter power will have a major impact on 2024, as elections take place in jurisdictions that make up almost half the world’s population, around 4 billion people. The economic and geopolitical effects of this...
ESG Process Safety Annual Report
ESG programs & tech expand, but gaps remain between safety intent and achievement 8th Annual Report Process Safety Report What’s in this report from Sphera: Sphera, a provider of ESG performance and risk management software, data and consulting services, surveyed 239 process safety management and operational risk management professionals from around the world to delve...
Digital Communications: Governance, Compliance & Security Report
Recordkeeping failures continue to generate fines What’s in Store for 2024 Digital Communications: Governance, Compliance & Security Report What’s in this report from Theta Lake: The 2023/24 report is based on the views and experiences of over 600 IT and compliance professionals with, this year, an exclusive focus on global financial services. It provides an...
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
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....
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 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...
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...
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...
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
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...
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...
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...
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
“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...
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...
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 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,...
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...
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...
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’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
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
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
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...
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...
ESG & Enterprise Risk Management
As we enter an age of stakeholder capitalism, it’s not enough just to be aware of ESG or consider them a ‘nice to do.’ Sponsored eBook ESG: New Kid on the Block or Part of the ERM Family? What’s in this eBook from Protecht: Environment, social and governance — ESG — is being talked about...
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...