By Karen Latchana Kenney Karen.Kenney@corporatecompliance.org They come from a wide range of industries. Many train for other roles and earn degrees in other fields—accounting, law, business, and finance. Yet they land in compliance—and many say … [Read more...]
Deborah Adleman on Compliance and Ethics Concerns with AI [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org The world has grown enamored with Big Data and the promise of Artificial Intelligence (AI). As the next big thing, many believe that it will be transformative for business, and even … [Read more...]
Cookie Guidance
By Robert Bond Partner & Notary Public for Bristows LLP My colleague Janine Regan has put together a summary of the essential points from the new Cookie Guidance recently published. It is a shift from the usual way we have been addressing … [Read more...]
Don Griffith on the Differences Between Corporate and Financial Services Compliance [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Walk around most corporate compliance conferences and you’ll see people from virtually every industry, save one: financial services. Banks and the entire securities industry are largely … [Read more...]
Steve Harrison on New Hire Negotiations [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org You’ve just been offered a new job, or you’ve just offered a candidate a new position on your team. Then the job seeker would like to negotiate on salary. If it goes right, everyone is … [Read more...]
James Green on Compliance and Crisis Management [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org When a compliance breach occurs, one would expect the compliance team to be a part of the crisis management team. Crisis management expert James Green argues that compliance needs to be a … [Read more...]
Kasey Ingram on Working with the Regulatory Team [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Compliance success in a heavily-regulated industry likely means working hand in hand with the regulatory team. Kasey Ingram, General Counsel and Chief Compliance Officer of ISK Americas, a … [Read more...]
KPMG’S Ethics Crisis — and the Lesson It Teaches Leaders About Accountability
By Sam Silverstein KPMG is one of the "Big Four" accounting firms, a global audit, tax, and advisory network of service firms that has made big news in recent years for a slew of controversies about serious ethics lapses. Such controversies are … [Read more...]
Why Compliance Should Care About the War on Opioids
By Margaret C. Scavotto, JD, CHC President, Management Performance Associates Scott T. Gima Executive Vice President and Chief Operating Officer We have an opioid problem In the United States, 134 opioid-related deaths occur daily. In 2016, more … [Read more...]
Kevin Braine on Economic Sanctions [Podcast]
By Adam Turteltaub adam.turteltaub@corporatecompliance.org Managing economic sanctions compliance is a hot topic these days. The US Department of the Treasury’s Office of Foreign Assets Controls (OFAC) just released a new Framework for OFAC … [Read more...]
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