Corporate Compliance Insights

The Web's premier news source for compliance, risk, ethics & internal audit. Join 30K global subscribers:

[Corporate Compliance Insights @cci_compliance]

How a global financial institution transformed its #fraud and #corruption investigations: case study demonstrates how combining workflow tools, on-the-ground experts and critical risk data enables efficient proactive investigations worldwide. https://t.co/rMfhs6Uavc

[Corporate Compliance Insights @cci_compliance]

Get a first look at Catalyst #Phishing, a new simulation platform built for today’s evolving threat landscape. Next-gen solution goes beyond click tests, combines behavior-based learning, conversational AI microlearning & scalable automation. https://t.co/6U6kNjDQBX

[Corporate Compliance Insights @cci_compliance]

This webinar explores the transformative potential of #AI as a force for good in fostering ethical cultures and enhancing #compliance programs. https://t.co/hSJJiXj9V6

[Corporate Compliance Insights @cci_compliance]

[WEBINAR / VIRTUAL MASTERCLASS] Join me at 11 a.m. Eastern on Wednesday, April 2, for an interactive panel discussion as we unpack the findings from @LRN's 2025 #Compliance & #Ethics Program Effectiveness Report. https://t.co/mQ2GCwJ2eW

[Corporate Compliance Insights @cci_compliance]

Calling all senior compliance leaders, legal officers and General Counsels in the Miami area April 2*..I am thrilled to be joining @LRN once again for another in-person masterclass -- this time in *Miami.* Please join us! https://t.co/nGnp2pWClH

[Corporate Compliance Insights @cci_compliance]

How can analytics help manage risk and improve #compliance programs? Find out in this live session + demo. Explore research findings and learn more about LRN’s Catalyst Reveal. https://t.co/gGNi575EG5

[Richard Bistrong @RichardBistrong]

A wonderful panel yesterday at @LRN's HQ in NYC 🍎on Program Effectiveness as moderated by Sarah Hadden @cci_compliance , @tyfrancis , Chief Advisory Officer, @LRN, and #compliance leaders from FRA, @sanofi, and @Convatec !!

#ethics #LRN

[Corporate Compliance Insights @cci_compliance]

Nearly 3/4 of Fortune 100 companies now seek #cybersecurity expertise at the board level. As cyber criminals harness AI & SaaS to launch increasingly sophisticated attacks, EY's Pat Niemann examines how boards are rising to meet this challenge.
https://t.co/UWOLIt1dV1
@EYnews

[Corporate Compliance Insights @cci_compliance]

Are the new #ECCP updates actually, well, ethical? E&C pro Joe Murphy asserts that under the guise of #compliance, federal prosecutors are making a clear — and potentially unconstitutional — grab for control over how Americans communicate at work.
https://t.co/gzvKHuwyvF

[Corporate Compliance Insights @cci_compliance]

Adding #sustainability officers to C-suites is not a trend that all companies need to follow. ⬇️
Find out how the SURF framework can serve as a tool for organizations to embed sustainable practices throughout their operations without a dedicated CSO.
https://t.co/VOLKkUKVGq

[Corporate Compliance Insights @cci_compliance]

In the updated #ECCP, the DOJ has brought additional attention to AI risks and electronic comms. StoneTurn's Jonny Frank breaks down the essential elements of a DOJ-ready program and explains why it's time to get serious about implementation.
https://t.co/ulNuuEJYKl
#Compliance

[Corporate Compliance Insights @cci_compliance]

As Donald Trump returns to power and rule-breaking behavior is normalized, what happens when employees stop responding to ethics messaging? Caterina Bulgarella analyzes 3 behavior patterns that signal mounting challenges for corporate integrity programs.
https://t.co/MCr5KI5N3I

[Corporate Compliance Insights @cci_compliance]

Our first newsletter of 2025 hit inboxes last week! From discussions on the latest ECCP updates to some advice on how to handle ethics messaging in a time of normalized rule-breaking, @cci_compliance has you #compliance career covered.

Read and subscribe:
https://t.co/zwcWUPeMK9

[Corporate Compliance Insights @cci_compliance]

As cyberattacks surge across Europe, NIS2 and DORA regulations establish new security standards and enforcement mechanisms — putting boards and management teams squarely in the accountability spotlight. Two #cybersecurity pros explore these landmark regs.
https://t.co/XW6J6ZTe1J

[Corporate Compliance Insights @cci_compliance]

With global corruption cases on the rise and enforcement agencies working in tandem, multinational businesses must fine-tune their #compliance strategies. David Hamilton with @HowardKennedy outlines challenges and solutions for managing cross-border risks.
https://t.co/ypLH0ZXqeN

[Corporate Compliance Insights @cci_compliance]

Take a deep breath: Regulatory change doesn't have to be a source of too much anxiety! Robert Tull, compliance leader and consultant, shares a practical framework for transforming your #compliance program into an adaptable, opportunity-driven operation.
https://t.co/8l1Obfy76W

[Corporate Compliance Insights @cci_compliance]

While audits and investigations are inevitable in some industries, comprehensive #compliance can keep your company in regulators’ good graces. Find out how to strengthen your systems so you can avoid landing on regulators' naughty lists.
https://t.co/EALORd2BlI

[Corporate Compliance Insights @cci_compliance]

When leadership asks you to emphasize wins and downplay shortfalls, what's the right way forward? @cci_compliance's Ask an Ethicist columnist Vera Cherepanova likens this dilemma to the Santa Claus question. 🎅🏻
https://t.co/CNaKsULQaC

#CorporateCompliance #Ethics

[Corporate Compliance Insights @cci_compliance]

Seismic shifts are threatening to reshape the modern compliance landscape. With corporate integrity professionals preparing for a transformative 2025, attorneys, experts, advisers and consultants share their thoughts on how 2024 set us up for what’s ahead.
https://t.co/oAoSRTCsdQ