Disclosure What's Mandatory and What's Common Sense

By Terry Thompson, General Auditor, Santee Cooper 2019-01-15T14:24:31.263+00:00

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Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.
Article
What regulators want to know about KYC technology
2020-07-09T13:06:00Z
So, your company has decided to embark on an update of its legacy Know Your Customer system. Hear from experts on how to begin the process of onboarding that tech to the regulators.
Article
PG&E makes organizational changes to risk, audit, and safety
2020-07-08T17:27:00Z
A month after admitting guilt in the wildfire deaths of 84 Californians, PG E announced organizational changes to its risk, audit, and safety leadership teams.

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