Provided by AuditBoard2023-10-04T18:10:00
The clock is ticking for public companies to put in place policies and practices to meet the requirements of the Securities and Exchange Commission’s (SEC) newly approved cybersecurity incident disclosure rule.
The rule, adopted in July, requires public companies to disclose the nature, scope, timing, and impact of cybersecurity incidents deemed to be material within four business days. Large companies as soon as December could be required to begin making the new disclosures.
In this e-Book, you will learn:
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Two chief compliance officers and an attorney discussed preparation for the “when, not if” threat of a data breach during a panel at CW’s Cyber Risk & Data Privacy Summit.
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A single $33,000 shipment to Iran triggered a six-figure penalty and years of compliance oversight for biotechnology company LuminUltra Technologies, Inc.
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While the Trump administration may have shifted away from pursuing small, white-collar, financial crimes, its focus on health care fraud cases is as hot as ever.
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This e-Book compiles expert insights and real-world examples, offering practical guidance for compliance professionals navigating todayʼs complex landscape.
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TPRM has always been a tough subject, requiring regular monitoring and audits to be done right. But until recently, it was something companies chose to do.
2024-11-20T03:42:00Z Provided by NAVEX
New whistleblower award programs are in the works at U.S. agencies including the Department of Justice and Financial Crimes Enforcement Network, while key regulators in the United Kingdom have also expressed support for compensating individuals.
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