Corporate Compliance Insights

As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Steve Purser, a former official at the EU Agency for Cybersecurity, and Nadine Hoogerwerf, Zivver's CISO, explore how these landmark regulations will reshape organizational security. https://hubs.ly/Q02_G8L10 #Cybersecurity #CorporateCompliance

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton, partner at Howard Kennedy LLP, outlines key challenges and practical solutions for managing cross-border corruption risks. https://hubs.ly/Q02_F_PZ0 #CorporateCompliance

Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation. https://hubs.ly/Q02_FX2N0

While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Allison Raley, partner at Arnall Golden Gregory LLP, talks about how to strengthen your systems so you can avoid finding yourself on regulators' naughty lists. https://hubs.ly/Q02_FXVh0

When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? Corporate Compliance Insights' Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻 When is it acceptable (or if it is acceptable at all) to emphasize the news that makes us feel good while downplaying disappointing realities? https://hubs.ly/Q02_G41B0 #CorporateCompliance #Ethics

Seismic shifts are threatening to reshape the modern #compliance landscape, from Supreme Court decisions tossing out decades of regulatory advantages, to an electoral earthquake in Washington, to a shocking crime in midtown Manhattan, to ongoing court cases leaving some headline-making regulations and reporting requirements in limbo. With corporate integrity professionals preparing for a transformative 2025, attorneys, experts, advisers and consultants share their thoughts on how 2024 set us up for what’s ahead. https://hubs.ly/Q02_G41H0

Last week, Corporate Compliance Insights asked #EthicsAndCompliance leaders to take a look back on 2024 and make their predictions for 2025. Trending topics are in inboxes now, along with ways to avoid regulators' naughty lists and the Santa debate as an ethical dilemma. 🎅🏻 Don't miss a beat in 2025. Read and subscribe: https://hubs.ly/Q02_FXDn0 #CorporateCompliance #Compliance

🎙️ New in Compliance Conversations 🎙️ Many #compliance professionals excel at writing policies, which we all probably agree is the easy part. Where many can go wrong is in turning policy into action. Compliance Conversations authors Anna Romberg and Julia Haglind discuss the real-world impact of inadequate policy implementation. https://hubs.ly/Q02_p0G70

Time *was* flying for covered entities to file their beneficial ownership reports in #compliance with the #CorporateTransparencyAct ... That is, until last week, when a judge struck down the act nationally. But it never hurts to be prepared. Assuming the injunction is lifted, Jacqueline A. Henson and Brock Lavely explore what certain tax-exempt entities need to know about the requirements. https://hubs.ly/Q02-Jf050

Drawing wisdom from a Dr. Seuss classic, Protiviti's Jim DeLoach maps out five transformative steps to turn traditional #InternalAudit teams into strategic adventurers. From AI adoption to talent transformation, this vision challenges audit executives to trade their comfortable perches for exciting new heights, because as the good doctor wrote, “Today is your day!” 🌅 https://hubs.ly/Q02-Jb6L0