Dec 19, 2023 · In the modern data-centric world, ensuring that a company abides by all pertinent laws, guidelines and ethical standards — corporate compliance in a nutshell — is paramount. But how can compliance officers effectively gauge their company’s adherence to these standards?

Mar 10, 2010 · Erick-Bell Erick O. Bell, CPA, CFF, CFE, is a senior manager in the Forensic & Dispute Services practice of Deloitte Financial Advisory Services LLP in San Francisco. Erick focuses on corporate investigations, anti-fraud consulting, and litigation and dispute support. He has delivered various trainings on fraud awareness, fraud risk assessments, and forensic interviewing techniques; and is ...

Dec 24, 2024 · The U.S. Court of Appeals for the Fifth Circuit stayed a preliminary injunction that had temporarily blocked the law’s enforcement. Under the revised timeline, companies created or registered before Jan. 1, 2024, now have until Jan. 13, 2025, to file their initial beneficial ownership information (BOI) reports with FinCEN.

May 18, 2023 · MirrorWeb’s new platform arrives on the back of significant regulatory upheaval and a crackdown in the U.S. on ephemeral messaging apps, which drew a strong rebuke in the form of a combined $2 billion in SEC fines for a series of big banks in November 2022. “We’re extremely excited to launch MirrorWeb Insight, which will revolutionize the archiving space,” Jamie Hoyle, MirrorWeb’s ...

Cookie Duration Description; cookielawinfo-checbox-analytics: 11 months: This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".

Optimize your experience by reading CCI Magazine on your desktop, or use the Zoom feature to enjoy on mobile. Insights on Compliance, Risk, and Governance Just Got Interactive

Risk Explore the challenges of preventing, identifying and mitigating risk, from legal liability to natural disasters.

Aug 19, 2014 · Rose Schindler Rose M. Schindler is a Partner at Roetzel, where she focuses her practice on securities litigation, primarily securities arbitration. She is a certified regulatory compliance professional and has held supervisory and management positions with both the U.S. Securities and Exchange Commission and the Financial Industry Regulatory Authority (FINRA).

This website uses cookies to improve your experience while you navigate through the website. Out of these, the cookies that are categorized as necessary are stored on your browser as they are essential for the working of basic functionalities of the website.

Oct 30, 2024 · Businesses concerned about their data and technology use complying with privacy laws are focusing on de-identification, the process of altering information to safeguard individual identities.. The identifiability of data exists on a spectrum. On one end is directly identifiable data — e.g., Social Security numbers and email addresses.