Preparing for the EU Whistleblower Directive

A guide on how to prepare your compliance program and teams for the EU Whistleblower Directive.

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10 Critical Lessons from the DOJ’s 2020 Update

How to respond to the latest DOJ update and the key tools you need to meet the new guidelines and manage your compliance program effectively. Read More

Beyond Compliance Automation, Human Touch

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Thinking Beyond Automation: The Human Touch

Automated compliance screening solutions are not perfect and regulators have signaled quite plainly that automation is not a replacement for human insight and expertise. Legal Read More

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The Art of Seamless Third Party Onboarding

Seamless Onboarding of Third Parties: What Is It and How Do You Build It? Corporate compliance programs have long played a crucial role in the Read More

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Stop Delivering Boring Compliance Training

A company’s compliance training covers topics that have serious ramifications for individual employees as well as the business. Even so, many people see such training Read More

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How Will the CCPA Affect Your Compliance Program?

Prepare for Implementation of the CCPA Since the European Union’s General Data Protection Regulation (GDPR) came into effect, advocates for better consumer data privacy laws Read More

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The Challenge of Over-Reliance on Database Screening Tools

Lessons Learned from the Apple Settlement: The Challenge of Over-Reliance on Database Screening Tools Apple, Inc.’s recent settlement with the Department of Treasury’s Office of Read More

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