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Data Collection Compliance Chief Compliance Officers

Gardner Law

[Hybrid Event] MASTERING TOMORROW'S HEALTHCARE TECH: A CUTTING-EDGE APPROACH TO REGULATORY, COMPLIANCE, AND PRIVACY DEMANDS -...

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FDA law firm Gardner Law and EU-based Fieldfisher discuss regulatory, compliance, and privacy matters relevant to high-tech healthcare products. - - Harnessing AI and Connected Devices in Medical Innovation in an...more

McDermott Will & Emery

[Webinar] 2023 Enforcement Outlook Series: Protecting Your Business Against Non-Compliance and DOJ Penalties - March 23rd, 12:00...

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During speeches earlier this month, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth A. Polite, Jr. announced significant changes to the way DOJ evaluates corporate...more

Reveal

8 Internal Investigation Trends That Will Define The Legal Industry in 2023

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As a corporate investigator, you know that there are nuances to internal investigations that fluctuate over time. While the basic mandate stays the same - investigate potential wrongdoing and noncompliance to determine...more

American Conference Institute (ACI)

Harnessing a data analytics compliance program

In recent years, U.S. enforcement agencies have signaled that a data-analytics driven compliance program is more than a nice to have, it’s a must-have if companies are going to get more adept at demonstrating the...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

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Please join Epiq and Microsoft Canada for an interactive roundtable discussion on the impact of digital transformation, compliance, data protection and Information Governance in Canada's Healthcare Sector. This 60-minute...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft Canada on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft Canada would like to personally invite you to join a...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

McDermott Will & Emery

Intelligently Evolving Your Corporate Compliance Program

McDermott Will & Emery on

All companies—big and small—are collecting a tsunami of data. The US Department of Justice (DOJ) has now challenged corporate America to harness and analyze that data to improve corporate compliance programs by going beyond...more

Health Care Compliance Association (HCCA)

Compliance Perspectives: The Ethics of Data

Digitalization and the proliferation of apps have changed the relationship in healthcare between data, the patient and provider, explains Hema Lakkaraju, CEO and founder of Hayag Corporation. It is often unclear who is...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: The Latest from the Fraud Section at the US Department of Justice

In the latest episode of the Compliance Perspectives podcast we are joined by Daniel Kahn, the Acting Chief of the Fraud Section at the Department of Justice. We begin the conversation with a discussion of the latest...more

NAVEX

Compliance Solutions: What Regulators Expect – and How to Prepare

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The 2020 Update to the US Department of Justice’s Evaluation of Corporate Compliance Programs outlines best practices for risk and compliance professionals on a wide variety of topics, including program design, measures, and...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

Epiq

[Virtual Event] Executive Roundtable Series in Canada: Digital Transformation after COVID-19: Compliance, Security and the Cloud -...

Epiq on

Participate in thoughtful discussions with Epiq and Microsoft on challenges, learnings and best practices on privacy, risk and compliance. Epiq and Microsoft would like to personally invite you to join a 90-minute Risk &...more

NAVEX

DOJ Guidance: Establish an Effective Compliance Program - and Prove it with Data

NAVEX on

Like every other compliance professional who’s paying attention, I have read the updated Evaluation of Corporate Compliance Programs guidance issued by the US Department of Justice (DOJ) last month. I found it both...more

BCLP

Updated DOJ Compliance Guidance Must be Reviewed and Implemented in Light of Privacy Regulations

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In June, the U.S. Department of Justice updated its Evaluation of Corporate Compliance Programs Guidance (“Guidance”). While the Guidance is intended to assist prosecutors by providing factors to consider in evaluating the...more

NAVEX

How to Use Data to Build a Compliance Program and Meet New DOJ Guidelines

NAVEX on

When the U.S. Department of Justice revised its Evaluation of Corporate Compliance Programs at the beginning of June, one theme was abundantly clear: the importance of data to a successful program. That shouldn’t surprise...more

Payne & Fears

A Quick Compliance Checklist Before the July 1 Enforcement of the CCPA

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The window for getting up to speed on California Consumer Privacy Act requirements is rapidly closing. The state Attorney General’s final version of the regulations goes into effect on July 1. This article provides a...more

Society of Corporate Compliance and Ethics...

Compliance Perspectives: Compliance and Technology

Heidi Rudolph, Managing Director at Morae Global, has spent a great deal of time considering technology’s role, risks and rewards for compliance teams. She contributed an article...more

The Volkov Law Group

Compliance and Technology – Rational Actors Need to Adopt Technology

The Volkov Law Group on

I always enjoyed the assumption underlying economic models – assuming people are rational actors, then . . . Sometime people do not act rationally, and sometimes people react out of fear or make unrealistic assumptions....more

Thomas Fox - Compliance Evangelist

Data Analysis In a Compliance Best Practices Program

An in-depth look at the use of data analysis in a best practices compliance program under the Foreign Corrupt Practices Act (FCPA), UK Bribery Act or other anti-corruption compliance regime....more

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