By Jaclyn Jaeger2015-03-24T15:00:00
Image: Modern technology allows powerful employee monitoring ability to sharpen business performance and even support compliance efforts. The bad news: Those technologies also spawn a new set of data security risks to keep compliance officers busy. “The key is trying to strike a balance between the employee’s personal privacy interests ...
2015-07-14T11:00:00Z By Jaclyn Jaeger
In recent months, numerous companies have found themselves the target of legal and enforcement actions for obtaining or using personal data without consent. The kicker: Most of these actions could have been easily avoided, since most of the infractions were clear violations of contract law. “If companies simply complied with ...
2025-11-06T19:06:00Z By Jaclyn Jaeger
Compliance Week recently interviewed Charles Duross, former Chief of the Fraud Section’s FCPA Unit, to talk about the Department of Justice’s recently revised monitorship policy.
2025-11-06T19:01:00Z By Adrianne Appel
Four U.S. citizens were arrested in California Wednesday in connection with a massive, $346 million international credit card fraud scheme based in Germany, in which compliance officers were allegedly complicit, according to the DOJ.
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