CW’s first-ever Excellence in Compliance Awards recognizes Bart Schwartz and Guidepost Solutions as winner of the Best Consultant (Small) award and Chris Lombardy and Duff & Phelps as Best Consultant (Large).
Posted inFrom the Archive
EIC2020 Technology Winners: LogicGate (Small); Refinitiv (Large)
CW’s first-ever Excellence in Compliance Awards recognizes Matt Kunkel and LogicGate as winner of the Best Technology Partner (Small) award and Phil Cotter and Refinitiv as Best Technology Partner (Large).
Posted inFrom the Archive
EIC2020 Winners: Alan Gibson (Anti-Corruption); Robert Seibel (TPRM); Cindy Merlino (Training)
CW’s first-ever Excellence in Compliance Awards recognizes Microsoft’s Alan Gibson as winner of the Excellence in Compliance (Anti-Corruption) award, Abercrombie & Fitch’s Robert Seibel as Excellence in Compliance (TPRM), and Pearson’s Cindy Merlino as Excellence in Compliance (Training).
Posted inFrom the Archive
EIC2020 Winners: Vera Powell (Rising Star); Jay Martin (Mentor)
CW’s first-ever Excellence in Compliance Awards recognizes Delta Air Lines’ Vera Powell as winner of the Rising Star in Compliance award and Willkie Farr & Gallagher’s Jay Martin as Compliance Mentor of the Year.
Posted inFrom the Archive
EIC2020 Winners: David Kessler (Cyber-Security); Kalisa Barratt (Data Privacy)
CW’s first-ever Excellence in Compliance Awards recognizes Verizon’s David Kessler as winner of the Excellence in Compliance (Cyber-Security) award and Atrius Health’s Kalisa Barratt as Excellence in Compliance (Data Privacy).
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ASC 842, IFRS 16, and GASB 87: The Dramatic Impact of the New Lease Accounting Standards
The new lease accounting standards – ASC 842, IFRS 16 and GASB 87 – impact companies of all sizes and industries.
Posted inRegulatory Enforcement
Rewriting the cyber-compliance playbook: Strategies for new era of data theft, economic espionage
Former U.S. deputy attorney general Rod Rosenstein provides some best practices companies can employ in their fight against a new era of cyber-crime.
Posted inInternal Investigations
Seven tips for internal investigations in the age of coronavirus
For companies, compliance professionals, and lawyers who are currently conducting or about to begin complicated internal investigations remotely, we suggest a few practical pointers.
Posted inInternal Controls
Coronavirus fallout: Four ways to manage fraud risk
The spread of the coronavirus has elevated the visibility of fraud for the general public and exposed to senior management in firms the seriousness of the consequences of underestimating the threat.
Posted inRegulatory Policy
Compliance personnel face risks and rewards as SEC whistleblowers
These best practices will guide compliance practitioners turned whistleblower through the process of reporting wrongdoing while protecting themselves from harm.
