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Corporate Compliance Insights
@cci_compliance
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The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers: https://t.co/Zv3hjtTDwf
USA
Joined December 2008
Nearly 3/4 of Fortune 100 companies now seek #cybersecurity expertise at the board level. As cyber criminals harness AI & SaaS to launch increasingly sophisticated attacks, EY's Pat Niemann examines how boards are rising to meet this challenge. @EYnews
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Are the new #ECCP updates actually, well, ethical? E&C pro Joe Murphy asserts that under the guise of #compliance, federal prosecutors are making a clear — and potentially unconstitutional — grab for control over how Americans communicate at work.
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Adding #sustainability officers to C-suites is not a trend that all companies need to follow. ⬇️ Find out how the SURF framework can serve as a tool for organizations to embed sustainable practices throughout their operations without a dedicated CSO.
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In the updated #ECCP, the DOJ has brought additional attention to AI risks and electronic comms. StoneTurn's Jonny Frank breaks down the essential elements of a DOJ-ready program and explains why it's time to get serious about implementation. #Compliance
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Our first newsletter of 2025 hit inboxes last week! From discussions on the latest ECCP updates to some advice on how to handle ethics messaging in a time of normalized rule-breaking, @cci_compliance has you #compliance career covered. Read and subscribe:
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As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Two #cybersecurity pros explore these landmark regs.
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With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton with @HowardKennedy outlines challenges and solutions for managing cross-border risks.
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Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation.
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While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Find out how to strengthen your systems so you can avoid landing on regulators' naughty lists.
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When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? @cci_compliance's Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻 #CorporateCompliance #Ethics
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Last week, @cci_compliance asked E&C leaders to look back on 2024 and make their predictions for 2025. Trending topics are in inboxes now, along with ways to avoid regulators' naughty lists and the Santa debate as an ethical dilemma. 🎅🏻 Read and subscribe:
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Time *was* flying for filing beneficial ownership reports in #compliance with the #CorporateTransparencyAct ... Until last week's injunction. But it never hurts to be prepared. Two authors explore what certain tax-exempt entities need to know.
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Drawing wisdom from Dr. Seuss, @Protiviti's Jim DeLoach maps out five steps to turn traditional #InternalAudit teams into strategic adventurers. From AI adoption to talent transformation, this vision challenges audit execs to reach exciting new heights. 🌅
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From the EU’s AI Act to the DOJ’s enforcement warnings, pressure is mounting on #compliance leaders to govern AI use. @Gartner_inc analyst Lauren Kornutick urges compliance pros to consider code and policy updates to ensure risk is adequately managed.
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By understanding how employees at every level interact with #AI in their daily work, companies can build more practical and granular risk frameworks. @Skillsoft's Asha Palmer argues for an employee-centric approach. 🤖 #CorporateCompliance
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In an unprecedented move, the U.S. has enacted the most comprehensive semiconductor export controls in history. 💽 @BlankRomellp's Anthony Rapa explains that as a new administration takes office, understanding these rules is critical for business survival.
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Two compliance experts talk with @cci_compliance about their predictions about the Trump effect at the DOJ, as well as how guidance like the “Evaluation of Corporate Compliance Programs” more broadly affects #compliance teams.
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As we approach the beginning of another year, @cci_compliance explores whether DOJ updates will even matter under Trump. Regardless, enforcement will look a lot different. Plus: How to wrangle AI without sacrificing productivity. #CorporateCompliance
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