Compliance Week

@complianceweek

The leading news, analysis, and information resource for the well-informed chief compliance officer and audit executive.

Boston, MA
Vrijeme pridruživanja: studeni 2008.

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  1. Prikvačeni tweet
    28. sij
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  2. As the first electric health records vendor to face criminal action, Practice Fusion must invest heavily in compliance overhauls and an independent oversight organization as part of its resolution with the DOJ.

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  3. The Excellence in Compliance Awards call for nominations has been extended to Friday, 2/6. Nominate somebody here:

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  4. proslijedio/la je Tweet
    prije 16 sati

    This Hanna Andersson/Salesforce lawsuit is one to watch for businesses that must comply with the CCPA. Could provide a lot of clarity for the yet-to-be-finalized law.

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  5. A recent study of security executives, conducted by and , reveals how their roles – and security – are changing.

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  6. Our one-day seminar (online via live Webcast or in-person in Boston) will examine how to apply scientifically validated methods to interview witnesses and assess credibility in workplace investigations. Register here:

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  7. proslijedio/la je Tweet
    4. velj

    President Trump's reported desire to weaken the FCPA poses a significant threat to compliance officers in the fight against corruption. My take:

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  8. proslijedio/la je Tweet
    4. velj

    First four finalists for Excellence in Compliance Awards have been revealed. Also, we're still accepting nominations!

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  9. 4. velj

    Attend the MENA Regulatory and Financial Crime Compliance Conference and explore topics such as the conduct agenda, data security, ultimate beneficial ownership, and crypto-risk. Register:

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  10. 3. velj

    AirAsia is under investigation after documents related to Airbus' $4 billion bribery settlement alleged a $50 million bribe paid to two AirAsia executives.

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  11. 3. velj

    We've extended our call for nominations for the first ever Excellence in Compliance Awards. We will now be accepting nominations until Friday, 2/6. Nominate somebody here:

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  12. 3. velj

    The way German authorities combine data protection law and competition law is unique now, but other EU member states might soon follow suit.

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  13. 3. velj

    Don't be among the 53%! Discover how you can prevent or mitigate the severity of a third-party data breach in this Ponemon report.

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  14. 3. velj

    Recent EEOC enforcement data has LGBT and disability discrimination claims on the rise while retaliation claims remain as prevalent as ever.

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  15. 3. velj

    An internal accounting probe at Spirit AeroSystems triggered by a compliance check has resulted in the resignations of the CFO and principal accounting officer.

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  16. proslijedio/la je Tweet
    3. velj

    Does this remind anyone else of that Sandra Bullock movie, The Net, or just me? Avast dissolves analytics arm following privacy scandal

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  17. 3. velj

    ICYMI: Airbus will pay nearly $4 billion in a global bribery settlement lawyers are calling “a victory for both sides.”

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  18. 3. velj

    is 15 weeks away. We’re counting down CW Conference Director Barbara Boehler’s top 15 reasons to attend. This week: invest 3 days at our event and gain CLE/CPE credits to stay up-to-date on the most cutting-edge compliance issues. More here:

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  19. 31. sij

    The CFPB has faced the ire of House Financial Services Committee Chair Maxine Waters regarding its hiring of former DOJ employee Thomas Ward to lead its enforcement efforts.

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  20. 31. sij

    The call for nominations closes tonight. Submit your nomination before it's too late:

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  21. proslijedio/la je Tweet
    30. sij
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