The latest tips, trends, and news in compliance — all in one place.
Compliance officers have a lot of work to do, and that workload is not going to recede any time soon. They also have high expectations placed upon them, by the board, regulators, the CEO, and others who depend on the compliance function to do its job well. Let’s explore one approach to technology that addresses both of those...
CONTINUE READING ›One of the most important exercises in corporate compliance is due diligence: how to perform it ...
CONTINUE READING ›The California Consumer Privacy Act (CCPA) went into effect on January, 1st 2020. It was the ...
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The California Consumer Privacy Act (CCPA) went into effect on January, 1st 2020. It was the ...
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Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories ...
CONTINUE READING ›
Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories ...
CONTINUE READING ›
Gifts, entertainment, and travel expenses often fall into a grey area where exceptions are more the ...
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Every January I try to offer suggestions for what compliance officers should resolve to do in ...
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Corporate compliance is an endlessly evolving field—so no matter how long you work in this industry, ...
CONTINUE READING ›
Welcome to This Week In Compliance: GAN’s weekly news roundup, where we curate the latest stories ...
CONTINUE READING ›
One of the most important exercises in corporate compliance is due diligence: how to perform it ...
CONTINUE READING ›