Is ‘Extreme Due Diligence’ the Next Sanctions Defense? | Corporate Compliance Insights
The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard practice for| Corporate Compliance Insights
The endlessly complex and ever-changing impact of sanctions means that while enhanced due diligence may be a standard practice for| Corporate Compliance Insights
The words that make up your compliance program documents are critical, there’s no doubt about that. But they will only| Corporate Compliance Insights
The conventional hiring funnel often eliminates neurodivergent candidates before their exceptional talents can be recognized. Leanne Maskell maps the common| Corporate Compliance Insights
The conventional hiring funnel often eliminates neurodivergent candidates before their exceptional talents can be recognized. Leanne Maskell maps the common| Corporate Compliance Insights
The Immigration Reform and Control Act of 1986 mandates that employers verify that the people they hire to work in| Corporate Compliance Insights
Accessibility is becoming an increasingly complex and important corporate function, so much so that in many organizations, a new executive-level| Corporate Compliance Insights
Estimates suggest that nearly 400 million adults around the world have ADHD, which can make it difficult for them to| Corporate Compliance Insights
Employee engagement is on the decline, and it’s little wonder why, as companies try to return to how they were| Corporate Compliance Insights
What wins in the competition between urgency and caution as enterprises consider when and where to deploy AI? No single| Corporate Compliance Insights
With unpredictability becoming the new normal for corporations, how do board directors know they’re providing effective guidance? Robyn Bew, director| Corporate Compliance Insights
Adoption of buy-now-pay-later services is predicted to surge to more than 900 million users around the world by 2027, but| Corporate Compliance Insights
With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most organizations are| Corporate Compliance Insights
Federal deregulation doesn't mean compliance professionals can relax. CCI contributing writer Carrie Pallardy investigates the implications of a weakened Consumer| Corporate Compliance Insights
The DOJ has implemented sweeping new data security requirements affecting organizations well beyond traditional defense contractors. Alvarez & Marsal consultants| Corporate Compliance Insights
From the DOJ’s dismissal of its FCPA case against a pair of tech executives to its recent announcements that some| Corporate Compliance Insights
State laws and the FTC require companies to implement “reasonable security,” but definitions remain frustratingly vague. FTI Consulting’s Ryan Smyth| Corporate Compliance Insights
The DOJ has raised the bar for corporate compliance programs, with recent updates demanding new attention to AI risks and| Corporate Compliance Insights
As artificial intelligence reshapes the business landscape, the SEC is gearing up for a new era of oversight. With a| Corporate Compliance Insights
The cracks are already showing. A U.S. District Court in Texas, less than a week after the Supreme Court issued| Corporate Compliance Insights
Recent amendments to the New York Department of Financial Services 23 NYCRR Part 500, which more than a half-decade ago| Corporate Compliance Insights
For now, the U.S. Supreme Court’s decision in SEC v. Jarkesy applies only to SEC statutory fraud claims. But the| Corporate Compliance Insights
Peter K. Jackson, a counsel in Greenberg Glusker’s intellectual property group, tells a hypothetical story about creating (or buying?) a| Corporate Compliance Insights
The American presidential election has taken shocking twists and turns: One candidate was shot and the other — the sitting| Corporate Compliance Insights
Computer systems across the globe were still recovering this week from a massive meltdown Friday morning that spread rapidly, affecting| Corporate Compliance Insights
Increasing data volumes, types and sources are making data migration riskier than ever, but Oliver Silva of legal eDiscovery provider| Corporate Compliance Insights
As digital interactions and AI-driven processes advance more rapidly than regulatory frameworks, traditional legal approaches to privacy and identity are| Corporate Compliance Insights
As Europe moves closer to blanket rules regarding its use, CCI’s Jennifer L. Gaskin explores the evolving compliance and regulatory| Corporate Compliance Insights
