Top Stories

Data lawsuit

Private right of action proving problematic for state privacy laws

2021-05-05T19:40:00+01:00By

An enforcement provision allowing customers to sue businesses that misuse their personal data is a key stumbling point for state-level data privacy legislation.

Sanctions

Tips for keeping pace with ever-evolving sanctions

2021-05-05T15:27:00+01:00By Teodora Harrop, International Compliance Association

The constantly changing sanctions landscape is much easier to navigate with a proper understanding of risk exposure. Here’s where firms can get started.

columnist icons

Cancel culture stresses need for senior execs to practice mindfulness

2021-05-04T17:54:00+01:00By

Given the “cancel culture” era we are in today, writes Jaclyn Jaeger, the need for senior executives to be mindful about the things they say and do outside the workplace is more critical than ever before.

Survey

Complete the investigations benchmarking survey

2021-05-04T20:44:00+01:00By Compliance Week

Compliance Week and OpenText want to hear from you regarding your investigations practices. Take this survey today!

Partner Content

Diligent_logo_2000x1333_gray

Bring GRC into the boardroom

Provided by

Diligent is modernizing GRC to help businesses thrive in the new era of stakeholder capitalism and ethical business practices.

Data and Research

  • Compliance Week presents: ‘A Tale of Two Storms’

  • Special report: Compliance, infosec & battling cyber-threats

  • Survey: Remote compliance practitioners feel supported, but for how long?

  • Inside the Mind of the CCO: 2020 a year like no other

Partner Content

More from Compliance Week

SECBooks

SEC settles with 8 companies over untimely reporting disclosures

2021-04-30T19:27:00+01:00By

The Securities and Exchange Commission announced settlements with eight companies for incomplete reporting related to “not timely” form disclosures.

SAP

SAP to pay over $8M for admitted Iran sanctions violations

2021-04-30T18:09:00+01:00By

German software company SAP SE agreed to pay more than $8 million in combined penalties issued by three U.S. agencies after admitting to committing numerous violations of sanctions against Iran.

AdobeStock_354409954

LRN survey: Compliance and ethics rose to challenge of COVID-19

2021-04-30T16:54:00+01:00By

LRN’s “2021 Ethics & Compliance Program Effectiveness Report” highlights the strengthening of ethical culture that has occurred during the COVID-19 pandemic.

MoneyGram

MoneyGram plagued by tech, human error in OFAC sanctions settlement

2021-04-30T15:46:00+01:00By

The Office of Foreign Assets Control announced a $34,329 settlement with MoneyGram Payment Systems for apparent violations of multiple sanctions programs, including the processing of transactions involving Syria.

LinkedIn Group

    Looking for a forum to interact with corporate compliance officers, internal auditors, risk officers, financial reporting executives, and other corporate governance enthusiasts? Join the Compliance Week LinkedIn group, where members network and discuss GRC news and issues. Open to compliance practitioners.