Market News

COVID-19, compliance and information technology: Integrating the functions may be necessary

COVID-19 has created incredible technology and compliance challenges for many companies. Professor Tom C.W. Lin, Feinberg Chair Professor of Law […]

OECD: Policy measures to avoid corruption and bribery in the COVID-19 response and recovery

This week, the OECD published a brief that aims to help policy makers, donor agencies, law enforcement officials and the private […]

Privacy concerns and legal implications of audio and video conferencing platforms

With the sudden increase in Work From Home (WFH) policies, many companies have increased their use of audio and video […]

Investigating fraud in a COVID-19 world: A targeted response helps companies to fight a pandemic of financial fraud

Fraud levels increase in times of economic distress, and the global pandemic is creating a once-in-a-lifetime opportunity for financially rewarding […]

Two years in, GDPR defined by mixed signals, unbalanced enforcement

The world’s most stringent privacy law, the European Union’s General Data Protection Regulation (GDPR), turned 2 years old on 25 […]

Optimizing risk management using artificial intelligence

Artificial intelligence (AI) and big data are supporting companions if ethics and and compliance practitioner learn to leverage them correctly. […]

First English translation of draft German corporate liability act available

The first English translation of the German draft corporate liability act is available on www.verbandssanktionengesetz.de. This new website is a private […]

At Large: OFAC creates titanic problem for compliance chiefs

Last week, OFAC — the Treasury Department’s Office of Foreign Assets Control — published a 35-page “advisory,” along with the […]

FATF: COVID-19-related money laundering, terrorist financing risks and policy responses

The COVID-19 pandemic has led to unprecedented global challenges, human suffering and economic disruption. It has also led to an […]

OECD publishes Public Integrity Handbook

The OECD has published its Public Integrity Handbook that provides guidance to government, business and civil society on implementing the […]

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