News & Analysis as of

Technology Internal Controls

Ankura

5 Strategies for a Future-Proof CFO: Leading Finance in a Dynamic Business Environment

Ankura on

The office of the chief financial officer (CFO) is a revolving door – as of Q1 2024, CFO turnover has reached the highest level in three years, now only sitting on the hot seat between two and five years. The CFO role has...more

Barnea Jaffa Lande & Co.

COVID-19, From Crisis to Opportunity

Much has been written about instability in the corporate world brought on by COVID-19. Alongside the health risks caused by the virus, it has also resulted in a serious economic crisis at every level. Parallel to these...more

Latham & Watkins LLP

Updated DOJ Guidance on Corporate Compliance Programs Emphasizes Technology, Real-Time Compliance Data, and Lessons Learned

Latham & Watkins LLP on

The guidance provides insights for corporations seeking to develop and implement a best-in-class compliance program. On June 1, 2020, the US Department of Justice (DOJ) issued updated guidance (Updated Guidance) regarding...more

The Volkov Law Group

Get Compliance Straight – The Need to Automate

The Volkov Law Group on

I am reluctant to start off the New Year with a negative comment or posting.  But I have a significant concern about the path and current state of ethics and compliance....more

Hogan Lovells

The European Commission sets out its expectations on internal compliance programs for dual-use controls

Hogan Lovells on

Compliance with export control laws is one of the main challenges of a compliance department. Yet significant personal risks for management have put the topic high on the agenda of legal/compliance departments. ...more

Thomas Fox - Compliance Evangelist

Forward Thinking in Compliance

Some of the most interesting innovations in compliance come from folks who do not have a background in either compliance or legal training. I have found it is because their perspective is so different that they spot things...more

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