Compliance In The Digital World The speedy evolution of the digital world has required organizations to have tools to control risks, adapt the corporate DNA and bring culture into the current climate.

While AI represents a huge opportunity for organizations and society, guardrails to ensure it is used safely, securely and ...

Internal controls are not only the foundation of a company but are also the foundation of any effective anti-corruption compliance program. The starting point is the FCPA itself, which states the ...

If internal or external counsel carries out or directs the investigation, then the investigation may be protected by the attorney-client privilege under Upjohn Co. v. United States, 449 U.S. 383 ...

Samsung told some US employees in April they would be expected to be in the office five days a week from July, internal ...

As financial regulations tighten and technology advances, many regulatory agencies shift from reactive oversight to real-time ...

Let’s break them down. Internal testing This is compliance testing done to validate whether the product and service conform with the internal standards set by an organization’s management.

We advise on all issues relating to compliance with federal, state, and local laws and regulations, as well as University policies that relate to Drexel’s business. We also support the units ...

Alexa Daniels-Shpall brings oversight background from D.C., L.A.; a federal monitor welcomes the move and says it’s sorely ...

Internal controls are measures adopted by the university to promote the thoughtful and efficient use of all resources. As an agency of New York State, the University at Buffalo is obligated to comply ...