Everyone is calling Meta's $18 billion settlement with a coalition of state attorneys general social media’s Big Tobacco moment. How apt that comparison ends up being, only time will tell. But the risk and compliance lessons from the settlement extend far beyond social media, legal and industry experts told CCI’s Jennifer L. Gaskin.
Read moreDetails
Beneficial ownership reporting rules that once applied to more than 30 million corporate entities in the US now have just 28,000 in scope. But is this the end or just another fork in the road for BOI reporting under the Corporate Transparency Act? CCI’s Jennifer L. Gaskin explores the turbulent journey of the rules and how corporate leaders should proceed now.
Read moreDetails
Compliance leaders are confident employees are equipped to handle compliance situations when they arise. But confidence and evidence are not always the same thing. The harder question is whether organizations have enough evidence to show that employees can put what they have learned into practice, writes Kristina Ryan, vice president of product and design at Go1.
Read moreDetails
The debut book by legal historian Severin Wirz, “Bribery Beyond Borders: The Story of the Foreign Corrupt Practices Act,” is a timely reexamination of the statute’s Cold War origins and modern-day relevance. Published by CCI Press, Wirz’s book arrives as the FCPA nears its 50th anniversary and faces renewed scrutiny from reformers, regulators and multinational corporations alike.
Read moreDetails
