Compliance

In today's rapidly evolving regulatory landscape, organizations face mounting pressure to adhere to an ever-expanding set of compliance standards. As a result, the role of the Compliance Director has shifted from a behind-the-scenes watchdog to a key strategic advisor. No longer limited to ensuring boxes are checked, Compliance Directors now…

A recent survey of director and C-level executives divulged the risks that their organizations face in the upcoming year. The top ten common risk themes are ranked in order of priority below. Protiviti and North Carolina State University’s ERM Initiative have completed our sixth annual survey of directors and C-level…

Is Your Program Adaptive? True Office Learning works with major corporations to provide detailed compliance insights through data analytics. Over the years, they’ve learned a lot about how employees learn and the benefits of creating adaptive learning environments. This kind of environment is key in knowledge acquisition and retention, and…

Despite assurances from senior DOJ officials that the U.S. would maintain robust enforcement of the FCPA, enforcement has waned in the first eight months of the Trump presidency, with the DOJ and SEC combined announcing only four enforcement actions since the President took office.