The perfect storm that gave rise to Cisco Systems’ compliance initiative — often ... Headlines of corruption and corporate malfeasance in the years that followed spawned the Sarbanes-Oxley ...

Businesses that are allowed to reopen in Massachusetts will need to display a “compliance attestation poster” as part of the state’s new four-phase reopening plan. During Gov. Charlie Baker ...

money laundering and other corporate fraud. If this is not enough reason for companies to take a fresh look at their compliance programs to ensure they are effective at quickly detecting and ...

Boards should be prepared to make tough calls on the future of their compliance program. Corporate boards face challenging compliance investment decisions should the Department of Justice de ...

The Justice Department's hop onto the AI bandwagon seemed inevitable with the technology's constant buzz in the news, and alas, executives responsible for corporate compliance programs must take heed.

The decision whether to prosecute the corporation. In 2020, the DOJ’s Criminal Division issued a written Evaluation of Corporate Compliance Programs (Evaluation) to assist prosecutors evaluating ...

A trusted and efficient employee reporting mechanism (also referred to as an ethics, compliance, reporting, or whistleblower hotline or helpline) is a core component of an effective corporate ...

The slow shift toward data-driven corporate compliance programs has a new accelerant: the government. Now, companies are scrambling to figure out how to meet the latest expectations. The U.S ...

The Emerson Leadership Institute is currently redeveloping the certificate program in Corporate Ethics and Compliance Management (CECM). The content from the original course is being divided into ...

Dublin, Jan. 24, 2024 (GLOBE NEWSWIRE) -- The "Global Corporate Compliance Training Market by Type (Blended, Online), Downstream Field (CoC & Ethics Training, Cyber Security Training, Diversity ...