Launching or expanding a corporate data analytics program for compliance can seem like a daunting task, but it is one worth ...

The Office of Compliance and Ethics (OCE) leads RIT's Compliance and Ethics Program. Our mission is to serve the university and its community by promoting a culture that encourages ethical conduct and ...

The Department of Justice (Department or DOJ) considers the “adequacy and effectiveness of [a] corporation’s compliance program” as a factor ...

These organizations are subject to an increasing number of legal requirements and need trained professionals to lead effective in-house programs to ensure compliance with statutes and regulations, as ...

Whether you're a multinational telecommunications company looking to certify your anti-corruption program post-settlement, or ...

Companies can implement appropriate measures to prevent the misuse of technology, protect the integrity of their operations ...

How do you know your compliance program is working, both for your peace of mind or if the government comes knocking? It’s a tough question, and ...

At the same time, the DOJ updated its evaluation of corporate compliance programs (ECCP) guidance, which sets out the factors that the DOJ will consider when evaluating the adequacy of a company ...

Whether it is predicting a consumer’s shopping preferences, guiding military decisions, or providing unique insights into financial crime, nearly every day new uses for artificial intelligence ...

The Office of the Comptroller of the Currency didn’t impose a fine in the settlement over sanctions compliance, suspicious ...

Compliance-as-a-Service company Compliance Scorecard has acquired consulting firm Privacy MSP to expand its offerings in the ...

On the 19th, CEO Choi Soo-yeon (first from the left) and the leaders of each award-winning department are taking a ...