Compliance
0
What’s Up, Doc? The DOJ’s New Healthcare Carrot & Its Catch
0

The DOJ’s new self-disclosure pilot gives healthcare companies a real reason to come forward on False Claims Act exposure — a lower repayment ...

0
AML Compliance Spending Dips in US
0

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey ...

0
Stop Calling Compliance a Cost Center
0

Many boards have read this administration’s FCPA pullback as proof that enforcement risk has eased and compliance spending can ease with it. ...

0
Workology Compliance Employer Labor Law Changes
0

Keeping up with labor law changes is one of those HR responsibilities that rarely gets easier. Just when you think your workplace notices are ...

0
With UK Deadline Near, Just 9% of Multinationals Have Completed ID Checks
0

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey ...

0
The Vendor’s AI Model Did Not Change. But its Risk Did.
0

The people supporting an AI service can gain access, authority or a larger role without a new model release. Vendor monitoring needs to see those ...

0
A Third of Compliance Leaders See Strategic Advising in Their Future
0

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey ...

0
Marching Orders for DOJ’s Reshuffled Corporate Fraud Enforcers
0

The DOJ’s newest division has given its corporate fraud prosecutors their most substantive public guidance yet in the form of a memo that outlines ...

0
Earned Wage Access: A Popular Payroll Perk, an Employer’s Liability
0

Earned wage access — letting employees draw compensation they’ve already earned before payday — is among the fastest-growing benefits in the ...

0
Almost Half of Defense Contractors Pressing Ahead With CMMC Despite Phase 2 Pause
0

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues. Share details of your survey ...

0
Feds: Cybercrime Is Getting Worse & Compliance Can’t Treat It Like Someone Else’s Problem
0

A company that’s bad at cybersecurity isn’t really complying with any of the policies it works so hard to enforce — that’s the case federal ...

0
With New EU EmpCo Rules, Greenwashing Moves From Reputation Risk to Compliance Risk
0

The EU’s new anti-greenwashing rules turn sustainability claims into a matter of legal exposure, governance and corporate reputation. Compliance ...

Daily Deals
Logo
Register New Account
Compare items
  • Total (0)
Compare
0
Shopping cart