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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LRN Benchmark of Ethical Culture

LRN Benchmark of Ethical Culture 2024

Ethical cultures outperform topline metrics and reduce risk 2024 Report Benchmark of Ethical Culture What’s in this report from LRN: Ethical culture is both an organizational risk and a company’s most effective control. LRN’s research found that companies with the strongest ethical cultures outperform across a variety of traditional business metrics and experience less risk....

Gryphon Manage Contact Compliance Without Compromising Reach

How to Manage Contact Compliance Without Compromising Outreach

Implement a best-in-class compliance platform without minimizing your outbound marketing reach. eBook How to Manage Contact Compliance Without Compromising Outreach What’s in this eBook from Gryphon.ai Sometimes organizations believe that by implementing a contact compliance solution, they will sacrifice their marketing outreach database, therefore limiting the success of marketing campaigns. However, that does not have...

Seyfarth Shaw Human Capital Disclosure Report

Human Capital Management Disclosure Report

Culture proving increasingly relevant in management disclosures Third Annual Report Human Capital Disclosure Report What’s in this report from Seyfarth Shaw: Law firm Seyfarth Shaw’s third annual human capital disclosure report analyzes the human capital management disclosures of 200 S&P 500 companies across 10 industries. The SEC requires publicly listed companies to provide disclosures describing the...

Allianz Commercial 2024 Political Violence Risk Report

2024 Political Violence Risk Report

‘Super-cycle’ election year elevates risk to businesses Whitepaper 2024 Political Violence Risk Report What’s in this report from Allianz Commercial: This year’s unprecedented “super-cycle” of elections — almost half the world’s population will go to the polls — is raising security concerns in many countries, from the U.S. to Europe, Africa and South America, according...

Gryphon Guide to SMS Text Messaging Compliance

Ultimate Guide to SMS/Text Messaging Compliance

Protect against costly violations and safeguard your brand Ultimate Guide SMS/Text Messaging Compliance What’s in this eBook from Gryphon.ai: Under the Telephone Consumer Protection Act (TCPA), all marketing calls and text messages are subject to government regulation. More specifically, the TCPA “restricts the making of telemarketing calls and the use of automatic telephone dialing systems...

M&C LATAM Corruption 2024

2024 Latin American Corruption Survey

What comes first, compliance or enforcement? 2024 Report Latin American Corruption Survey What’s in this report from Miller & Chevalier: Corruption remains pervasive throughout Latin America despite sustained efforts to criminalize, investigate and prosecute misconduct, according to Miller & Chevalier’s survey. In fact, corporate compliance — not enforcement — is the key driver for addressing...

More Than a WhatsApp Issue

More Than a WhatsApp Issue

Reducing Off-Channel Communications and Improving Reconciliation 2024 Report More Than a WhatsApp Issue What’s in this report from Theta Lake Unlock the full potential of your Unified Communications and Collaboration (UCC) tools while effectively managing the complexities of regulatory compliance with ease. This white paper dives deep into the evolving landscape of digital communication governance....

BDO 2024 Shareholder Meeting Agenda

2024 Shareholder Meeting Agenda

What are investors focused on as shareholder meeting season kicks off? Shareholder priorities 2024 Shareholder Meeting Agenda What’s in this report from BDO: Over the past year, public companies entered a new age of disclosure, where the margin of error has virtually disappeared in the eyes of many stakeholders. 2023 saw the introduction of major...

2024 Regology State of Regulatory Compliance

2024 State of Regulatory Compliance

Catching up with compliance professionals at a pivotal industry moment 2024 survey State of Regulatory Compliance What’s in this report from Regology: This year’s findings reveal a sector at a pivotal moment, facing rapid regulatory changes and the transformative potential of technology. With participation from diverse industries and roles, including compliance managers and chief compliance...

RRA Global Corporate Governance Trends 2024

Global Corporate Governance Trends for 2024

Top corporate oversight trends that boards will be focused on this year Ninth annual report Global Corporate Governance Trends for 2024 What’s in this report from Russell Reynolds Associates: Corporate governance is dynamic. Boards and the businesses they oversee face new challenges and opportunities — and new demands from their stakeholders — each year. To...

Seyfarth Shaw 2024 Commercial Litigation Outlook

2024 Commercial Litigation Outlook

AI, ESG & intellectual property expected to power litigation trends in 2024 2024 edition Commercial Litigation Outlook What’s in this report from Seyfarth Shaw: Emerging technologies and contentious business issues, including artificial intelligence, ESG and intellectual property, will be focal points of litigious disputes in the coming year, according to Seyfarth Shaw’s annual commercial litigation...

AML RightSource Evolution of Fincrime Compliance

Evolution of Financial Crime Compliance: The People & Tech Imperative

What’s driving the evolution of financial crime compliance? Market impact report Evolution of Financial Crime Compliance: The People & Tech Imperative What’s in this report from AML RightSource & HFS Research: While financial services firms have been some of the earliest and most extensive adopters of cutting-edge technologies, a scarcity of skilled talent, organizational silos...

Forrester LexisNexis True Cost of Fincrime Compliance 2023

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...

LRN 2024 Program Effectiveness Report

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...

Hogan Lovells Global Bribery & Corruption Outlook

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...

Sphera Process Safety Report 2023

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...

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...