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While they did identify examples of shocking activity, Buzzfeed's and ICIJ's FinCEN Files didn't necessarily expose widespread wrongdoing, as its... Fraud thrives in chaos. The past 18 months revealed new opportunities on massive scales for fraud actors to take advantage of unsuspecting people and businesses. Successful criminal operators will only continue to refine their skills.
HR should play an active role as your organization seeks to instill a strong culture of ethics and compliance. Here, HRCI CEO Amy Dufrane discusses what the HR team can do to cultivate employees’ sense of... As Kabul falls under the control of the Taliban and our leaders again fail to do the right thing, I... Founded in 2010, CCI is the web’s premier global  independent  news source for compliance, ethics, risk and information security. The WOTC program incentivizes employers to hire veterans and other individuals who have traditionally faced obstacles to employment. When tapped correctly, it can drive down unemployment and nurture DEI. As of June, U.S. unemployment sits at... There's no doubt that AI in hiring has the potential make HR processes more efficient. But implementing this technology also carries with it significant risks that can nullify any workflow gains and carry outsized downstream consequences.... When it comes to COVID-19 and HIPAA, many misunderstand the law’s scope and purview,... When managing global operations, companies must prepare two different accounting books for each country: one for internal reporting and one for local compliance purposes. weConnect’s Matthew Kyle explains how companies can avoid huge headaches and audit... As Kabul falls under the control of the Taliban and our leaders again fail to do the right thing, I feel like a spectator at a Greek tragedy. Shrieking warnings from their seats, corporate investigations articles the crowd cannot fathom why the players onstage are blind... Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security. Articles are authored by compliance thought leaders and subject matter experts. Amy Landry recently shifted gears in moving from a vendor-side position advising clients to managing compliance in-house. Here, she discusses... Home Corporate Compliance Insights corporate investigations articles Compliance, Ethics, Risk, AuditHome Corporate Compliance Insights corporate investigations articles Compliance, Ethics, Risk, Audit Announced in April, the Australian financial regulator's CP 340 goes into effect in October. ASIC's breach reporting update is going... Financial institutions can leverage machine learning to make an array of functions faster, more accurate and more efficient. But deployment... COVID-19 may be the most significant compliance challenge we’ve faced in modern times, and, as Calvin London writes, the handling... The Escobar decision paved the way for a potential loophole in the False Claims Act that U.S. senators aim to... Finding herself on the wrong end of the proverbial pink slip, compliance pro Gwen Hassan struggled to determine exactly what... Integrity is priceless. We need leaders who model what they believe and who practice what they preach. Advocating for the... Some risks do come and go. But amid headlines involving cyberattacks, climate change and corruption, it can be easy to... criminal investigations scholarly articles