Fortreum has won Best Compliance Program Management Platform in the 2026 Cybersecurity Stars Awards, the recognition program from The Hacker News, which is ranked the world's top cybersecurity ...
It’s not news that we are in the midst of a challenging economic environment. Many companies are struggling to navigate rough waters, stay nimble and keep their budgets in line. While there are many ...
Compliance management can seem daunting for companies that manage multiple business regulations. This is especially true for multi-location businesses that must coordinate between buildings, sometimes ...
With pressure from regulators, evolving threats and the need for stronger oversight, integrating cybersecurity risks into GRC programs requires alignment between both areas. Persistent cyber threats, ...
An examination of the Department of Justice’s (DOJ’s) guidance for federal prosecutors on evaluating the effectiveness of corporate compliance programs, as well as tools and strategies for compliance ...
Dynasty Financial Partners and MarketCounsel, a regulatory and compliance consulting firm, announced on Tuesday an investment in SmartRIA, a fintech company that automates advisor workflows, provides ...
Global compliance programs often feature codes of conduct, policies, training, hotlines, investigations, and risk assessments. While these “seven elements” are essential, they do not guarantee an ...
The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to ...
On June 1, 2020, the Department of Justice (“DOJ”) issued an updated version of its “Evaluation of Corporate Compliance Programs” (the “DOJ Guidance”), available here. The DOJ Guidance is an update to ...
Melissa advises companies on a range of issues involving export controls, embargoes and economic sanctions, customs laws and regulations, anti-corruption and anti-bribery compliance, and other ...
The application deadline for students seeking fall enrollment is August 1. Students seeking Spring enrollment must apply by Dec. 1.* The summer enrollment deadline is April 1.* Please contact ...