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Dec 11, 2024 · Seismic shifts are threatening to reshape the modern compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages to an electoral earthquake in Washington to a shocking crime in midtown Manhattan, as ongoing court cases leave some regulations and reporting requirements in limbo.
8 Crucial Compliance KPIs - Corporate Compliance Insights
Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?
Critical Lessons from the Volkswagen Scandal | Corporate …
Sep 11, 2020 · Volkswagen has paid dearly for the ethical shortcomings that led to “Dieselgate.” But has VW learned from the scandal? With the FTC recently filing the final court summary on the case, Michael Toebe reflects on the crisis that leveled the company’s reputation.
CTA Q&A: As the Reporting Clock Ticks, Companies Face a Race …
Oct 2, 2024 · CCI: The Supreme Court’s summer rulings in Loper Bright and Corner Post could be seen as further chipping away at the legality of reporting requirements under the CTA. In your view, how does the overturning of Chevron deference apply in this case? JS: I would not see it playing a major role in challenges to the CTA because the CTA regulations very closely track the statute, which was enacted ...
The CISO’s Journey From Digital Defender to Compliance Champion
Oct 8, 2024 · The role of the chief information security officer (CISO) is shifting dramatically as emerging threats, technological advancements and complex regulations redefine the cybersecurity landscape. No longer limited to safeguarding digital assets, CISOs now play a pivotal role in aligning security with global compliance standards. This evolution demands a strategic, proactive approach to risk ...
Third-Party Risk Management in 2025: What You Need to Know
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SEC’s Quiet AI Revolution | Corporate Compliance Insights
Oct 23, 2024 · March 2024 marked the dawn of the SEC’s awakening to the myriad enforcement issues the agency can pursue regarding artificial intelligence (AI).The SEC has brought a small number of enforcement cases thus far. The question is whether this is the beginning of a selective process to pursue the worst bad actors or the beginning of a torrent of enforcement.
PwC 2024 Annual Corporate Directors Survey
PwC’s 2024 annual corporate directors survey, which includes responses from more than 500 U.S. public company directors, highlights a desire for change: 49% of directors want at least one peer replaced, and one-quarter now say multiple colleagues should be replaced, a record high.
2024 Global E&C Program Effectiveness Report
LRN’s “2024 Ethics & Compliance Program Effectiveness Report” validates a central lesson from over 10 years of primary research — values-based programs are not only the most effective but also correlate strongly with reduced risk and better business outcomes.
2024 Latin American Corruption Survey - Corporate Compliance …
Corruption remains pervasive throughout Latin America despite sustained efforts to criminalize, investigate and prosecute misconduct, according to Miller & Chevalier’s survey.