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  • The Pros Who Are Key to Fighting Corporate Fraud

    December 06, 2019 at 12:00PM Management accountants are on the front lines of fraud, and their skill sets make them ideal for fraud detection and prevention. Jeff Thomson, CEO of Institute of Management Accountants, expands on how these professionals can play an integral role in combating fraud. Last month, the Association of Certified Fraud Examiners (ACFE) sponsored International Fraud Awareness […] The post The Pros Who Are Key to Fighting Corporate Fraud appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2Lotu9p
  • Managing Organizational Culture as an Enterprise Asset

    December 05, 2019 at 12:00PM “Culture” is a seven-letter word that has gained traction in the C-suite and boardroom. As Protiviti’s Jim DeLoach explains, more than ever, senior executives and directors are acutely aware that culture plays a role in delivering outcomes – both good and bad – at the companies they serve. Every senior executive and director has read […] The post Managing Organizational Culture as an Enterprise Asset appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/34TvcHB
  • An Unconventional Interview Question: “Do You Have an HR Department?”

    December 05, 2019 at 12:00PM When compliance specialist Milou Lammers was interviewing for compliance roles, she consistently asked potential employers about their HR departments. Here, she shares what their answers have to say about the organizations’ cultures. When coming up with my list of potential questions to ask in interviews during my recent job search, one that I put an […] The post An Unconventional Interview Question: “Do You Have an HR Department?” appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/34SlhBP
  • DiCanni’s Idea: How It All Got Started

    December 04, 2019 at 12:00PM Fifteen years ago, the concept of independent monitoring was just getting off the ground. Jay Rosen discusses the importance of that development and AMI’s role in the change. As we return from our Thanksgiving break and prepare to wrap up 2019, I would like to reminisce about Vin DiCianni, the president and founder of Affiliated […] The post DiCanni’s Idea: How It All Got Started appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2qjfIxo
  • The Evolution of Compliance

    December 03, 2019 at 12:00PM Are you grappling with the practical implications of new technologies? What does it all mean from a regulatory and organizational perspective, and what does the future look like for compliance pros? ICA’s Mark Taylor weighs in. Do you remember the sound of the dial-up modem? An alien ting-a-ling sound interrupted by peculiar beeping noises and […] The post The Evolution of Compliance appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2YdIhZS
  • The Curious Case of Bias in Risk Assessments

    December 03, 2019 at 12:00PM Christopher Magno, Terrance McCue and Michael Gordon discuss the pervasive yet elusive concept of bias, offering guidance on how to spot common biases and useful tips on mitigating their effects on your risk assessments. While we as compliance specialists, attorneys and risk professionals typically try to end the year with a healthy dose of holiday […] The post The Curious Case of Bias in Risk Assessments appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2YbWAOe
  • The Truth About Whistleblowing

    December 02, 2019 at 12:00PM As the news of the day should make clear, blowing the whistle is never an ideal proposition. Even with legal protections in place, whistleblowers face a host of risks. Marcy Maslov shares her personal story as a whistleblower. Whistleblowing is hard in the best of circumstances. Having made the choice to report unethical and illegal […] The post The Truth About Whistleblowing appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2rPrRdG
  • The Potential Consequences of California’s AB5

    November 27, 2019 at 12:00PM The “ABC test” on the gig economy (e.g., Uber and Lyft drivers) is trending in the media. Elliot Dinkin reveals that AB5 will affect almost all companies who rely on independent contractors in California — and other states are expected to soon follow California’s lead. On September 18, 2019, the California governor signed into law […] The post The Potential Consequences of California’s AB5 appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/33oNwXl
  • How ESG Trends Impact Corporate Governance and Compliance

    November 26, 2019 at 12:00PM ESG concerns are increasingly impacting shareholder activism, in turn pressuring boards to engage with investors on these subjects. Farient Advisors’ Marc Hodak shares the way these trends will shape investor relations, corporate governance and compliance. Corporate Compliance Insights: How has the investor ecosystem changed in recent years? What pressures now exist for companies that haven’t […] The post How ESG Trends Impact Corporate Governance and Compliance appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/35Ce21a
  • How PCI DSS Compliance Can Crossover to Help Businesses Adhere to GDPR

    November 25, 2019 at 12:00PM Is your organization still working toward GDPR compliance? You may be closer than you know. comforte AG’s Jonathan Deveaux outlines the key similarities between the requirements of the PCI DSS and the GDPR. It is now apparent that data has become one of the most valuable commodities to businesses today (if not the most valuable […] The post How PCI DSS Compliance Can Crossover to Help Businesses Adhere to GDPR appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2Okz92e
  • Top Risks & Governance Strategies for the Less than Fortune 1000 Company

    November 25, 2019 at 12:00PM FiscalDoctor CEO and President Gary Patterson discusses takeaways from the latest NACD Public Company Governance Survey – guidance pertinent for small and mid-sized businesses (SMBs) and large organizations alike. Small and medium-sized businesses (SMB) must often live with the reality of scarce resources: limited time, insufficient money for open CAPEX needs and inadequate access to […] The post Top Risks & Governance Strategies for the Less than Fortune 1000 Company appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2KTvO81
  • The Protective and Corrective Quality of the “Stink Test”

    November 25, 2019 at 12:00PM Reputation and crisis specialist Michael Toebe discusses the “stink test,” a practical technique for analyzing and making decisions in the corporate world. Well-formed decision analysis is not only a necessary, critical process; it is, if done expertly, far smarter, improved risk management. It works cohesively with and allows for strength of decision-making, increasing the odds […] The post The Protective and Corrective Quality of the “Stink Test” appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/34iSVQV
  • H5 2019 Corporate Investigations Survey

    November 22, 2019 at 03:00PM Corporate investigations, which can be triggered by any number of events, have become a fact of life for most companies. A new report from H5 examines current trends relating to corporate investigations, the nature of investigations companies face, the concerns that drive them, the tools and methods utilized in their pursuit, the challenges associated with […] The post H5 2019 Corporate Investigations Survey appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2Ozt8NS
  • MetricStream: The Known Unknowns 2020

    November 22, 2019 at 06:02PM How will the scale and scope of risk priorities change in the near future? What are the fault lines that organizations need to watch for? How will digital advancements impact GRC? And what are the ethical issues that could hamper trust? This report from MetricStream offers predictions about the changes and issues that will impact […] The post MetricStream: The Known Unknowns 2020 appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2XDjBJP
  • The 3 Final Pillars of the Cognitive Risk Framework

    November 22, 2019 at 12:00PM The five pillars of the cognitive risk framework (CRF) are designed to provide a 3D view of enterprise risks. James Bone details here additional levers of risk governance in the final three pillars of the CRF. In earlier installments, James discussed the first pillar of the Cognitive Risk Framework (CRF), cognitive governance; the five principles […] The post The 3 Final Pillars of the Cognitive Risk Framework appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2XEaMPY
  • Former CEO of Brazilian Petrochemical Company Charged for FCPA Violation

    November 20, 2019 at 09:09PM DOJ Office of Public Affairs (November 20, 2019) – An indictment was unsealed today charging a former chief executive officer (CEO) of Braskem S.A. (Braskem), a publicly traded Brazilian petrochemical company, for his role in a massive bribery and money laundering scheme involving Braskem and its parent company, Odebrecht S.A. (Odebrecht), that resulted in the […] The post Former CEO of Brazilian Petrochemical Company Charged for FCPA Violation appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2Ob3u2Q
  • Taking Shelter From the Perfect Data Privacy Storm

    November 21, 2019 at 12:00PM Continually evolving data privacy legislation has put three approaching storm fronts on a collision course. Sandy Erez stresses that corporations should chart the unknown terrain to avoid ending up in the public eye of that potential “perfect storm.” A Legislative Storm is Brewing: Take Shelter Under Your Data Privacy Umbrella Before It Hits The consumer […] The post Taking Shelter From the Perfect Data Privacy Storm appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/37kmrrH
  • From #MeToo to #SpeakUp

    November 21, 2019 at 12:00PM Vault CEO Neta Meidav explores how to create a “speak up” culture in the workplace – one that ensures employees don’t fear retribution if whistleblowing or reporting harassment. Though the roots of #MeToo trace back upward of a decade, the movement hit its stride in the fall of 2017, prompting increased scrutiny around bad behaviors […] The post From #MeToo to #SpeakUp appeared first on Corporate Compliance Insights.

    (This is only a summary. Click on the headline to view the entire article at Corporate Compliance Insights and participate in the discussion.) via Corporate Compliance Insights http://bit.ly/2O7T8kr

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