Menu7/9/18: Few international issues are attracting more attention than sanctions. The UK’s new Sanctions and Anti-Money Laundering Act is not yet in effect,
Compliance Communications Blog
Jul 09, 2018 •
7/9/18: The most obvious return on an effective ethics and compliance program (E&C) is compliance and freedom from the enforcement actions associated with failure to comply with laws and regulations. But, the “ethics” part of E&C delivers its own substantial benefits.
Jul 09, 2018 •
7/9/18: Companies know all too well that the misuse or misappropriation of assets by employees can be a financial problem. Now, they’re also learning that failing to prevent the misuse or misappropriation of assets by company personnel can have separate financial consequences.
Jun 25, 2018 •
6/25/18: Companies that have come to grip with their responsibilities and risks under the European Union's General Data Protection Regulation, or GDPR, may have to rethink their comfort level. An article originally published in E-Commerce Times and posted on the website of law Foley & Gardner LLP explains how the US’ new CLOUD (Clarifying Overseas Use of Data) Act “… changed the privacy provisions that were in effect under the 1986 Stored Communications Act.”
Jun 25, 2018 •
6/25/18: Deloitte’s seventh annual Millennial Survey showed a dramatic shift from its surveys over the previous two years, which showed a positive view of business. According to the new study, “… in 2018, there was a dramatic reversal as opinions of business reached their lowest level in four years.
