Retaliation against whistleblowers is spiking. Employees and managers are feeling increased pressure across the board. Yet many ethics programs and cultures remain strong. CCI reached Patricia Harned, CEO of ECI, to discuss the latest Global Business Ethics Survey. The Ethics...
Read moreA recent survey conducted by Protiviti and NC State University’s ERM Initiative discloses the influence of the COVID-19 pandemic, the economy, digital technology, talent and organizational resiliency on the risk landscape over the near term. Protiviti’s Jim DeLoach outlines the...
Read moreMany professionals outside of compliance teams are not fluent in the language of risk. That may be hurting the impact of your risk assessment – or even the greater well-being of your business. GRC professionals believe risk and compliance should...
Read moreCalifornia's CPRA bolsters its landmark data privacy law, the CCPA. Set to take effect in two years' time, the update contains important clarifications on various definitions, minors' data and the collection and use of personal information. California’s new Consumer Privacy...
Read moreThe CTA changes what constitutes beneficial ownership and establishes more robust automated data collection. In addition, it increases responsibilities and incentives for employees to blow the whistle on money-laundering activity. Fox Rothschild's Joshua Ashby and Kimberly Kwan discuss. With the...
Read moreThe Corporate Transparency Act (CTA) passed last year mandates FinCEN to establish a national registry of ultimate beneficial ownership (UBO) for corporations. Complying with this measure will not be straightforward. The National Defense Authorization Act (NDAA) passed by the U.S....
Read moreWashington D.C. (March 4, 2021) — The Securities and Exchange Commission today announced the creation of a Climate and ESG Task Force in the Division of Enforcement. The task force will be led by Kelly L. Gibson, the Acting Deputy...
Read moreOFAC has brought two enforcement actions against digital currency services providers in as many months – the latest, against BitPay, should spur companies to develop risk-based sanctions compliance programs. Michael Volkov discusses the violations. The Treasury Department’s Office of Foreign...
Read moreThe SEC's updated MD&A rules will bring about key changes in financial disclosures, streamlining existing disclosure requirements. In adopting final amendments to Regulation S-K on November 19, 2020, the Securities and Exchange Commission (SEC) took additional steps to streamline disclosure...
Read moreUsing facial recognition technology for tracking employees in the workplace is largely unregulated in the U.S. While the GDPR in the E.U., a few states and industry organizations have provided leadership, experts believe face-scanning will receive attention from lawmakers in...
Read more2020 was tumultuous to say the least. But between the COVID-19 pandemic, natural disasters, numerous ESG issues and more, what are the top concerns for directors as we head deeper into 2021? Dottie Schindlinger and Kira Ciccarelli of the Diligent...
Read moreHogan Lovells’ Stephanie Yonekura and Ann Kim examine the impact of mammoth relief spending, widespread remote work and other key developments on anti-corruption that enforcement will have globally in the near future. The massive sums of government funds allocated to...
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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