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Catch up on the latest issues that matter to the compliance and ethics profession.
Cybersecurity programs can shield organizations—compliance officers can lead them
Connecticut was the third state, after Ohio and Utah, to codify what could be called an “incentive-based approach” for businesses to implement and maintain 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,...
The rewards—and risks—of implementing diversity and inclusion values
Undoubtedly, we, as a society, are living in unparalleled times, with the pandemic, civil unrest, social injustices, and everything else showing up in our daily...
Essential components of employee compliance feedback programs
Feedback programs have become a cornerstone of compliance—regardless of discipline or industry. Such programs sound really good and can portray a sense of well-being and...
Implement information governance to successfully manage ungoverned data
Are we currently experiencing a data explosion, as many pundits claim? If the general volume of data is truly exploding, it is the longest and...
Should companies use machine learning for their anti-corruption programs?
As they work to maintain the effectiveness of their anti-corruption risk and compliance programs, companies must be increasingly attentive to how well they make use...
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...
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...
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...
Advancing beyond legislation to tackle modern slavery
More than 40 million people across the world are modern slaves, according to the United Nations.[1] In the US, 403,000 people continue to live in...
