Organizations at risk of a data breach (that’s every organization, by the way) can learn something from Uber’s data privacy missteps. Squire Patton Boggs attorneys Colin Jennings, Ericka Johnson and Dylan Yépez offer key takeaways from the company’s high-profile data...
Read moreThe IRS will likely require employers to separately report FFCRA family and sick leave payments on W-2 forms. Depending on how employers keep those records, this may be a major record-keeping issue. Pete Isberg explains. The global crisis initiated by...
Read moreJustin Daniels and Matthew White of Baker Donelson discuss the OCC’s recent interpretive letter on cryptocurrency and the associated permitted activities for regulated banks and financial institutions. Late last month, the Office of the Comptroller of the Currency (OCC) issued...
Read moreEllen McCarthy, Head of Compliance at Computershare, opines on the IIA’s recent updates to its three lines of defense model, positing that they fail to recognize the importance of the independence of the compliance function. The Institute of Internal Auditors...
Read moreOrganizations that have received stimulus funding may be at significant risk for fraud, waste and abuse related to that funding. Deloitte’s Don Fancher offers guidance on how to combat that activity. As most compliance, finance and risk professionals know, economic...
Read moreGustavo Fideney and Alvaro Ruiz Ostos conclude a two-part series with a discussion on the role of the anti-money laundering compliance officer, the critical need to mitigate reputation risk and some of the scandals that have built the current AML...
Read moreThe coronavirus crisis and general chaos of 2020 has created the perfect conditions for criminals to thrive. Opportunities are rife, and compliance teams are occupied in assessing a range of suspicious activities. LexisNexis Risk Solutions’ Michael Harris discusses how risks...
Read moreWhile AML and CFT aren’t necessarily simple matters, training on these topics can be made overly complex. Compliance pros Gustavo Fideney and Alvaro Ruiz Ostos offer a more accessible interpretation. Webinars On AML: Harsh Times Everyone talks about how important...
Read moreWith digitization fueling innovation and change, two questions arise: Is internal audit adjusting quickly enough to innovate and embrace underlying technologies, and should executive management and the board care? Protiviti’s Jim DeLoach discusses. In a world of rapid change on...
Read moreBusinesses with cross-border commuters have some unique factors to consider given how the pandemic has changed employees’ work arrangements. ADP’s VP of Government Relations, Pete Isberg, helps to clear up confusion around tax compliance during COVID-19. Our country’s COVID-19 crisis...
Read moreBusiness leaders are driven to innovate, but compliance often has to bring them down to earth. It’s this push and pull that leads to tension between the C-suite and compliance. But that tension doesn't have to be a given. Cape...
Read more2020 has been a turbulent year so far, with a continued focus on tackling compliance and mitigating risk in unprecedented times, as the pandemic has created a breeding ground for financial crime and fraud. As we (mercifully) approach the last quarter of 2020...
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