The term "risk assessment" is thrown around early and often in ethics and compliance circles, but it often is hard to define what it means and what should be included in an ethics and compliance risk ...
With the introduction of the Foreign Corrupt Practices Act (FCPA) and UK Bribery Act, organizations must take corruption in business seriously. Given the complexity of the activities addressed in an ...
SANTA FE, N.M.--(BUSINESS WIRE)--The Shared Assessments Program today issued “CCPA Privacy Guidelines & Checklists,” the security and risk industry’s first ...
For regular readers of Risk & Compliance Matters, you’re surely familiar with the importance of maintaining a mature compliance program – and the benefits this has on an organization’s culture and ...