In an era of stringent regulations and increasing legal risks, it has become essential for organizations to implement internal enforcement programs. However, in order for such programs to provide legal protection, they must...more
5/5/2025
/ Banking Sector ,
Corporate Governance ,
Data Protection ,
Department of Justice (DOJ) ,
EU ,
European Data Protection Board (EDPB) ,
Internal Controls ,
Israel ,
Israel Securities Authority (ISA) ,
Policies and Procedures ,
Regulatory Requirements ,
Risk Management
2020 was a particularly challenging year due to the coronavirus pandemic. For corporate risk managers and compliance officers, the year posed additional challenges. Organizations had to contend with an alarming rise in...more
4/26/2021
/ Chief Compliance Officers ,
Compliance ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Corporate Social Responsibility ,
Diversity and Inclusion Standards (D&I) ,
Environmental Social & Governance (ESG) ,
General Data Protection Regulation (GDPR) ,
Privacy Laws ,
Publicly-Traded Companies ,
Risk Management ,
Whistleblower Protection Policies ,
Workplace Safety