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corporatecomplianceinsights.com
23 小时
NY to Finance Sector Leaders: Let’s Get Personal
New York officials have advised financial institutions in the state to more regularly investigate the “character and fitness” ...
corporatecomplianceinsights.com
23 小时
Former Regulator’s Advice on Implementing New DOJ Guidance
The DOJ’s recently announced update to its compliance program guidance reflects a growing global trend (see new guidance in ...
corporatecomplianceinsights.com
1 天
Middle Management and Entry-Level Employees: The Heart of Ethical Execution
Corporations across the globe are increasingly focusing on building ethical cultures that can have a positive effect on the ...
corporatecomplianceinsights.com
1 天
The CISO’s Journey From Digital Defender to Compliance Champion
Increasingly, companies are looking for chief information security officers (CISOs) with expertise not only in the technical ...
corporatecomplianceinsights.com
1 天
Frank Balonis
Increasingly, companies are looking for chief information security officers (CISOs) with expertise not only in the technical ...
corporatecomplianceinsights.com
2 天
The CEO’s Role in Setting Tone at the Top
In our high-stakes business environment, compliance isn’t just about avoiding fines — it’s about forging a corporate identity ...
corporatecomplianceinsights.com
2 天
Francisca Franzani
Chile’s new economic crimes law promises to impose stricter penalties on corporate wrongdoing. While it has its detractors — ...
corporatecomplianceinsights.com
2 天
New Law in Chile Seeks to Crack Down on Corporate Misconduct
Chile’s new economic crimes law promises to impose stricter penalties on corporate wrongdoing. While it has its detractors — ...
corporatecomplianceinsights.com
2 天
From Paragraph to Pixel: Reflections on Compliance & AI
Compliance doesn’t have to be a solo journey. Join Anna Romberg and Julia Haglind in a collaborative exploration of ...
corporatecomplianceinsights.com
5 天
NICE Actimize Launches AI-Powered Fraud Investigations Tool
NICE Actimize, a fraud management software provider, has launched an AI-powered fraud investigations solution designed to ...
corporatecomplianceinsights.com
5 天
DiliTrust Acquires ELM Software Provider doeLEGAL
Paris-based DiliTrust, a legal and corporate governance software provider, has acquired U.S. based enterprise legal ...
corporatecomplianceinsights.com
5 天
LRN Launches Tool to Train Suppliers on Codes of Conduct
LRN, a New York-based ethics and compliance solutions provider, has launched LRN Catalyst Supplier, a new product designed to ...
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