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Catch up on the latest issues that matter to the compliance and ethics profession.
Post-Schrems II EU guidance on data transfer mechanisms-a critique
The Court of Justice of the European Union (CJEU) ruling on the validity of the European Commission’s standard contractual clauses (SCCs) for international data transfers...
How compliance can be tech leaders in ‘Industry 4.0’
The Fourth Industrial Revolution, also known as Industry 4.0, is upon us and is the subject of much discussion globally. It is addressed at conferences...
Expectations remain high for Biden administration's fight against corruption
With a new administration in the White House, all those in favor of greater transparency are expecting greater strides to be made in the anti-corruption...
Brazil's general data protection law: What has it done?
In January 2020, we published an article on the key challenges in developing a privacy compliance program in 2020 (and beyond).[1] At that time, we...
Three ways compliance can promote diversity, equity, and inclusion
Advancing your company’s efforts in diversity, equity, and inclusion (DEI) is a key to unlock innovation and business growth. It’s also what consumers, investors, and...
When site visits return, be ready to go
Normal may never be normal again; however, that does not necessarily mean abandoning all old approaches and pioneering new ones. Rather, it calls for a...
Financial fraud, terrorist financing, and money laundering: Trials and trends
Organizations in the financial services industry, such as banks and credit card companies, have a responsibility to protect their customers and organizations through fraud prevention,...
Your organization has received a data access request. What now?
There has been something of a tsunami of privacy regulation over the past few years, and this is set to accelerate. According to Gartner, 10%...
Protecting corporate data in the work-from-home era
Work restrictions created by COVID-19 forced companies worldwide to quickly adopt technologies and fundamentally change the way they do business. In October 2020, McKinsey &...
Battle corruption in developing countries by arming the public sector
According to the 2019 Corruption Perceptions Index published by Transparency International,[1] where 100 is an indicator of a very clean country and 0 indicates that...
