Familiar target of GDPR violation claims, the tech giant is now a guinea pig in EU’s class-action reforms
Read moreAn AI frenzy. An anti-ESG backlash. New rules from the SEC and updated guidance from the DOJ. All while minding your AML, KYC and TPRM and trying to get people to RTO. Compliance practitioners continued to add more letters to...
Read moreCompliance professionals Ximena Restrepo and Andrea Richards, both recently dealing with the upheaval of job loss and change, recount their experiences in the modern compliance job market — and offer advice to those facing a transition in 2024.
Read moreIncidents of workplace violence have become so commonplace that they often do not make the news anymore, even when they result in multiple victims. But both workplace homicides and workplace bullying have become more common over the past half-decade. Security...
Read moreCommentary about Israel and Gaza continues to draw swift rebukes — on all sides of the conflict. With corporate boycotts and political punditry in high gear, CCI editorial director Jennifer L. Gaskin explores the ethics and compliance implications.
Read moreCorporate leaders in North America are less engaged with ESG than their global counterparts, as the term itself continues to fall out of favor. But does that mean climate change and sustainability don’t matter. Protiviti’s Jim DeLoach has 10 questions...
Read moreThe proposed October window for the SEC to release its long-anticipated climate disclosure rule for public companies has come and gone, making it increasingly likely we won’t see the final rule until next year. As Mallory Thomas of Baker Tilly...
Read moreThe DOJ has taken several steps in recent years to sharpen its focus on corporate crime. And while enforcement numbers haven’t yet caught up, Adam Golberg argues that because the agency is increasingly tying corporate crime to national security and...
Read moreAnalysts predict the AI revolution could disrupt the jobs of 70% of the global workforce. Companies need to adapt to a world of flexibility, agility and accelerated upskilling, says Protiviti’s Jim DeLoach.
Read moreGlobal warming and climate change are fueling natural disasters at an increasingly frequent rate, and few locales are immune from the potentially devastating effects. It’s no longer enough for companies to claim they are doing their part; clear action is...
Read moreRobust cybersecurity measures for employees, executives and board members are increasingly pushing fraudsters to find other targets — and they are. By targeting board members’ homes and even their families, cyber criminals can gain access to a human supply chain...
Read moreFeel safe in the knowledge that you’re covered by KYC checks? Are you sure about that? An arms race of sorts is brewing between financial institutions and cybercriminals to see whose sophisticated measures will win out. Tamas Kadar of SEON...
Read moreFounded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
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