Risk Manager

Effective General Data Protection Regulation (GDPR) Compliance Amid Regulatory Shifts

Effective General Data Protection Regulation (GDPR) Compliance Amid Regulatory Shifts

The European Court of Justice (ECJ) issued a significant ruling at the end of 2023 regarding liability for General Data […]

How Can NGOs with International Operations Ensure Compliance?

How Can NGOs with International Operations Ensure Compliance?

According to an article by Venable, nonprofit organizations (NGOs) operating internationally must prioritize assessing their trade sanctions controls and compliance […]

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

Compliance Data Best Practices for Organizational Resilience and Informed Decision-Making

The importance of data in decision-making processes for businesses cannot be overstated. However, according to an article by Navex, simply […]

DOJ Emphasizes Voluntary Self-Disclosure in FCPA Enforcement

The Department of Justice (DOJ) has been actively promoting voluntary self-disclosure in corporate enforcement cases, particularly within the Foreign Corrupt […]

Healthcare Compliance Challenges and Solutions in 2024

The healthcare industry is experiencing a surge in regulatory and enforcement activities, according to an article by Navex, impacting not […]

The Evolving Role of Risk and Compliance Leaders

The Evolving Role of Risk and Compliance Leaders

Leadership is experiencing a significant overhaul as traditional styles no longer suffice in today’s complex world, according to Tom Fox […]

Shifting Corporate Compliance Demands From the DOJ for 2024

Shifting Corporate Compliance Demands From the DOJ for 2024

The U.S. Department of Justice (DOJ) has consistently emphasized the importance of corporate compliance programs across various administrations. Recent guidance […]

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

Federal Judge Rules Insurance Group Exempt from Defending Condiment Maker in Lawsuit

In Citizens Insurance Co. of America v. Mullins Food Products Inc. et al., a federal judge in Illinois ruled in […]

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) Compliance: Strategies for Mitigating Non-Compliance Risks and Enforcement Actions

The Committee on Foreign Investment in the United States (CFIUS) has updated its Enforcement and Penalty Guidelines, indicating a stronger […]

Transforming Compliance Towards a Culture of Prevention and Engagement

Transforming Compliance Towards a Culture of Prevention and Engagement

The importance of compliance programs in upholding legal and ethical standards within organizations cannot be overstated. However, many of these […]

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