Compliance

Big Whistleblower Award to GC Reversed

Writing on the FCPA Blog, Bill Steinman says that according to his informal records there have only been about a […]

Should Some Internal Controls Be Surreptitious?

The Israeli defense forces claim they destroy all the attack tunnels they discover, but there is speculation that they leave […]

Compliance Officers are the New Global Rock Stars

Globally, the list of big organizations that recently appointed compliance professionals was long and varied, according to Richard Cassin, writing […]

Conflicts Guide For Compliance Officers

The International Chamber of Commerce has published new guidelines on conflicts of interest in enterprises. It advises diligent monitoring of […]

Direct Versus Derivative in Shareholder Litigation

When a shareholder brings a claim involving company officers and directors, the court must decide whether the shareholder is suing […]

Silence Is a Red Flag When It Comes To Compliance

Low report rates from employees are not a sign that all is well. It is a sign that your company […]

Blockchain Technology In Mainstream Manufacturing

Recent global surveys by PWC and Deloitte found that most executives think blockchain technology is “scalable” and that it will […]

The GDPR Six Months In

The General Data Protection Regulation became enforceable on May 25, and it has rewritten the ground rules for many companies […]

Protecting Investments in IP and People

Even if you have no products that compete with another company, that company can be your competitor for employees. And […]

A Law Firm’s Abandoned Domain Name Can Get Used By Hackers

Security experts warn that when a law firm abandons an internet domain name (e.g. by way of a merger or […]

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