4 Nov 2020 Andrew Burt
Since January of 2020, the SEC has awarded $328 million through its whistleblower program. But what prompted this recent flurry of action – and what does it mean for compliance professionals?
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3 Sep 2020 Andrew Burt
This Labor Day, we explore the often-overlooked story of organized labor in America, and examine what those experiences can teach us about the importance of ethics and compliance in the workplace today.
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31 Aug 2020 Mike Ogden
Business relies on census data to make business decisions, yet there are concerns about the integrity of the 2020 Census. How can business trust this once trusty resource? Start by identifying it as a business risk.
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25 Aug 2020 Andrew Burt
NAVEX Global’s Definitive Risk & Compliance Benchmark Report identified 7 “Drivers of Program Performance” – compliance elements and activities linked with program success. This week, we take a look at how to use evaluative tools to build a list of DOJ-Friendly “Lessons Learned” in 2020.
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23 Jul 2020 Andrew Burt
The newly released 2020 Definitive Risk & Compliance Report reveals the state of the current compliance landscape, based on a survey of 1400+ industry professionals. One main takeaway: Leadership buy-in is key.
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4 Apr 2020 Mike Ogden
Is the Business Associate Agreement (BAA) enough to protect PHI data at risk? Here are six strategies for adding security to PHI data that passes through the hands of business associates.
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26 Mar 2020 Michael Volkov
On May 1, 2019, the world of sanctions compliance was upended when OFAC’s Framework for Compliance Commitments made it clear that compliance will no longer be measured in steps taken but in results achieved. Discover the steps your organization should take to align with these new expectations.
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13 Feb 2020 Matt Kelly
Data from the latest Edelman Trust Barometer indicates that growing inequality and pessimism about the future are causing widespread distrust of societal leaders and institutions. Can business be an effective catalyst for change?
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