By Alexia Wolker Blogger and Editor If a person was living under a rock last two years, only in this case, he/she would miss news about important technology GDPR or General Data Protection Regulation. Nevertheless, this article will show people … [Read more...]
Compliance Activists vs. Effective Compliance Professionals
By Roy Snell roy.snell@corporatecompliance.org Some of the most ineffective compliance professionals I have met run up and down the hall with their hair on fire over every little thing. Ineffective compliance professionals see their role as that of … [Read more...]
Officiating Association Publishes “Getting Started” Guidebook
By David D. Dodge david@sprtsoc.com The National Association of Sports Officials (NASO) has published a Guidebook for its members entitled, “Getting Started Developing and Establishing an Effective Integrity Program for Sports Officiating.” NASO … [Read more...]
Boards are Starting to Get It
By Adam Turteltaub adam.turteltaub@corporatecompliance.org In the last few weeks, there have been a dizzying number of CEO departures not for financial malfeasance, disappointing performance or major legal issues. Instead, they have left because … [Read more...]
Risks of ‘Black Box’ Machine Learning in Compliance And Privacy Programs
By Daniel Fabbri, CEO of Maize Analytics, Assistant Professor of Biomedical Informatics and Computer Science at Vanderbilt University Recent machine learning advances have the potential to revolutionize patient care through better clinical risk … [Read more...]
Behavioral Compliance: Training and Communications
By Vera Cherepanova, FCCA, CIA, MSc Independent Ethics and Compliance Consultant based in Milan, Italy Behavioral compliance is a relatively new way of thinking how to tackle ethics-driven transformation of corporate culture. The researchers at … [Read more...]
The Junior Compliance Officer – Making Waves
By James Young LL.M. Dip (GRC) MICA Head of Compliance at Dr. Martens Airwair Setting the scene Regardless of seniority, compliance professionals have the same overarching responsibility - to ensure the business operates within the regulatory … [Read more...]
Hey, “Don’t let them wash…Nor dry!”
By Monica Ramirez Risky, Security & Compliance What do a baby stroller, a frozen shark, a tree, a shoe and donuts have in common? Answer: that all have been used to conceal either drugs or money. Believe it or not, new methods continue to … [Read more...]
The Sentencing Commission Wants Your Feedback
By Kathleen Cooper Grilli General Counsel, U.S. Sentencing Commission On June 28, 2018, the U.S. Sentencing Commission published a request for comment in the Federal Register, seeking input on its list of tentative priorities for the amendment … [Read more...]
ISO 37,001
By Joe Murphy, JD, CCEP, CCEP-I Compliance Strategists jemurphy5730@gmail.com If you work in the area of FCPA or anti-corruption compliance, you have probably heard about ISO 37,001, the ISO standard for anti-corruption compliance programs issued … [Read more...]
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