New Immigration Enforcement Risks for STEM Employers
Employers of foreign STEM graduates must prepare for potential ICE investigations.
Tag: Compliance
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Avoiding CCPA-Related Insurance Gaps
Careful auditing can identify key coverage and policy gaps and ensure CCPA compliance.
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Can AI Transform Compliance?
Artificial intelligence and other advanced tools may help modernize compliance departments.
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Exporting Risk
Export transactions require careful monitoring and due diligence to ensure compliance with federal law.
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Ethical Misconduct in the Workplace
Fewer employees report seeing unethical conduct at work, but retaliation has doubled.
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Ensuring Effective Sanctions Compliance
To effectively manage sanction risks, companies need to follow these key best practices.
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Fighting Bribery and Corruption
A plurality of risk and compliance professionals believe the top risk to their anti-bribery and corruption program will come from third parties.
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Using the SEC’s Whistleblower Program
To improve corporate culture and encourage internal reporting, take a note from the SEC program.
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Attitudes Toward Corruption
A gap between the perceived effectiveness of a company’s compliance program and reality gives businesses a false sense of security.
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The Risk of Waiting to Implement Dodd-Frank
Many Dodd-Frank rules still remain incomplete more than three years after the act was signed into law.
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Inefficient or Ignorant?
Bribery blindspots.
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Regulatory Rundown
Companies around the world were faced with more than 14,000 regulatory announcements in 2011 — a total that was up 16% from 2010.
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Companies Not Reporting Risk
Risk reporting remains the most difficult nonfinancial information to convey to corporate leadership.