Compliance Communications Blog

Compliance Wave

Recent Posts

 

California Sets New Standard for Privacy

8/26/19: Without a national law for data security, privacy and breach notification, California has passed its own state law taking on those issues: the California Consumer Privacy Act.  Originally set to take effect on January 1, 2020, the implementation data has been moved to July 1, giving companies an extra six months to develop their responses...

VIEW THE FULL POST


 

Is Your Compliance Program Fair?

8/26/19: The “fairness” of a compliance program isn’t often the first consideration of compliance professionals or even enforcement personnel.  In a post on the Compliance and Ethics blog, Tom Fox explains why it should be...

VIEW THE FULL POST


 

Deutsche Bank Settles with SEC

8/26/19: Deutsche Bank has entered a settlement with the US Securities and Exchange Commission, agreeing to pay more than $16 million to settle charges that it hired relatives of foreign government officials in violation of the FCPA...

VIEW THE FULL POST


 

Where Is The Highest Risk for Compliance Failures?

8/12/19: In a recent post on Conflict of Interest Blog, editor Jeff Kaplan digs into the compliance challenges of high-risk employees – the “power few” ...

VIEW THE FULL POST


 

Ageism in the Workplace

8/12/19: Periodically, it’s good to look at things through a different lens, especially when responsibilities leave little room for looking around outside the box.  This article, published on Builtin.com, carries the title, “The Cold, Hard Truth About Ageism in the Workplace" ...

VIEW THE FULL POST