Mark Lanterman, Chief Technology Officer of Computer Forensic Services lives technology at its most terrifying, helping organizations manage the risks of the IT we all use constantly.
Recently he authored an article...more
1/7/2020
/ Business Strategies ,
Chief Compliance Officers ,
Compliance ,
Crisis Management ,
Cyber Attacks ,
Cyber Incident Reporting ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Incident Response Plans ,
Information Technology ,
Passwords ,
Policies and Procedures ,
Public Relations ,
Risk Management ,
Risk Mitigation
Matthew Friedman is the CEO of The Mekong Club, an organization supporting the private sector in the fight against modern slavery. Previously he worked for the United Nations Inter-Agency Project on Human Trafficking and US...more
1/2/2020
/ Audits ,
Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Due Diligence ,
Employer Liability Issues ,
Employment Contract ,
Employment Policies ,
Forced Labor ,
Human Trafficking ,
Migrant Workers ,
Popular ,
Private Sector ,
Risk Assessment ,
Risk Mitigation ,
Slavery ,
Supply Chain ,
Vendors ,
Wage and Hour
Few things provoke more stress in the compliance and ethics community than preparing for one of the certification exams: CHC, CCEP, CCEP-I, CHRC, CHPC. Even those attending the Academies are fearful, often unduly.
For some...more
In Part 2 of this two-part podcast Michael Horowitz addresses issues that would look familiar to any compliance officer who is familiar with investigations:
- Determining who should be included in the investigations
-...more
12/10/2019
/ Chief Compliance Officers ,
Compliance ,
Confidential Information ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Information Reports ,
Inspector General ,
Internal Investigations ,
Leadership ,
White Collar Crimes ,
Witness Statements
Michael Horowitz, the Inspector General at the US Department of Justice, has long been involved in the compliance community and even served as a member of the advisory board of the Society of Corporate Compliance &...more
12/10/2019
/ Chief Compliance Officers ,
Compliance ,
Corporate Misconduct ,
Department of Justice (DOJ) ,
Document Requests ,
Evidence ,
Information Reports ,
Inspector General ,
Internal Investigations ,
Interviews ,
Policies and Procedures ,
White Collar Crimes ,
Witness Statements
In a surprising web conference, Brian Lee, Managing Vice President at Gartner, shares some eye-raising insight into what’s going on when it comes to third-party risk management. Recent research there reveals what he reports...more
Earlier in 2019, the European Parliament adopted a new EU Whistleblower Directive.
To better understand these new rules and their implications we sat down for a discussion with Vigjilenca Abazi, Assistant Professor at...more
11/13/2019
/ Compliance ,
Confidential Information ,
Employer Liability Issues ,
Ethics ,
EU ,
European Parliament ,
General Data Protection Regulation (GDPR) ,
International Labor Laws ,
UK ,
Whistleblower Protection Policies ,
Whistleblowers
The FBI wants you, but it’s not why you think. Spencer Evans, the Section Chief in the Office of the Private Sector (OPS), explains that the OPS is here to help and wants you to get involved.
He begins the podcast by...more
11/8/2019
/ Counter-Terrorist ,
Critical Infrastructure Sectors ,
Cyber Threats ,
Espionage ,
FBI ,
Foreign Adversaries ,
Information Sharing ,
National Security ,
Private Sector ,
Terrorist Threats ,
Trade Secrets
Even the best compliance initiative can’t survive a bad rollout. That’s why it’s essential that the planning is done properly.
In this podcast Grace Wu de Plaza, Director, Compliance & Corporate Integrity, Farmer Mac,...more
10/30/2019
/ Chief Compliance Officers ,
Code of Conduct ,
Compliance ,
Compliance Dates ,
Employee Training ,
Internal Communications ,
Leadership ,
Marketing ,
Project Management ,
Stakeholder Engagement ,
Strategic Planning
These days compliance teams play a large role in vetting third parties, especially in high-risk countries and business areas such as sales consultants. But after the vendor is cleared and it’s time to write up the contract,...more
GDPR requires businesses to be transparent, fair, and proportionate in how they collect process and store personal data. Many in compliance and the business world fear, though, that it also severely hampers the way in which...more
When it comes to HIPAA everyone knows about the risks of disclosing Personal Health Information (PHI) improperly. Also important, but often overlooked, is the need to ensure that when patients want access to their data that...more
The US Supreme Court’s Digital Realty Trust decision has been a cause of concern within the compliance community. In that the case the court found that the Dodd-Frank whistleblower protection provisions do not apply in...more
8/20/2019