Risk Management
Anonymous reporting is fundamental for fostering a culture of ethics and compliance in the workplace. Despite efforts to promote named […]
California’s Senate Bill SB 848 was signed into law on October 10, 2023, and has been effective as of January […]
Financial crime monitoring regulations are evolving rapidly worldwide, necessitating a proactive response from companies to mitigate risks effectively. Here are […]
The 2023 Evaluation of Corporate Compliance Programs (ECCP) emphasizes the crucial role of compliance professionals and corporate payroll functions in […]
When a company faces financial distress, the landscape becomes complex and fraught with risk. Officers, directors, and in-house counsel play […]
The promise and hazard of artificial intelligence has tantalized us for decades. In “2001: A Space Odyssey,” Stanley Kubrick revealed […]
The COVID-19 pandemic reshaped the work landscape, ushering in a lasting era of remote and hybrid work. While this flexibility […]
A truly effective compliance program must possess a well-functioning and adequately funded mechanism for timely and thorough investigations into any […]
New Jersey Governor Phil Murphy signed Senate Bill 322 into law on January 16, 2024. This made the state the […]
Leaders in Governance, Risk, and Compliance (GRC) suggest that smaller organizations, despite resource constraints, have opportunities to efficiently enhance their […]
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