At the 2024 SCCE European Compliance & Ethics Institute, Segev Shani, Chief Compliance & Regulatory Officer at Neopharm Group will be leading the session “Corporate Use of Third-Party Artificial Intelligence (AI) Tools.”
In...more
The excitement over Artificial Intelligence (AI) is often met with concerns about its negative potential. That’s especially true in healthcare where the potential gains are met by the principled and practical requirements of...more
These days, the term “blockchain” is no longer novel. Yet, many still struggle to understand what exactly it is and what implications, if any, it may have for a compliance program.
Segev Shani, Chief Compliance & Regulatory...more
Third-party risk is the risk that keeps expanding. Data security and anticorruption risk have long been the focus. Now, though, the risks are broadening to include issues such as where materials are sourced and the labor that...more
Having all the privacy policies and procedures in place is one thing. Having them practiced is another, and that’s where a privacy walk-through comes into play.
Jan Elezian, Director Healthcare Provider Practice, Revenue...more
So much attention is paid to vetting third parties, it’s easy to forget that it is just the start of the process. Monitoring needs to be done on an ongoing basis as well.
Ronnie Kann, head of Global Ethics & Compliance at...more
Liverpool-based Jenny Radcliffe, who leads Human Factor Security, is not your typical hacker, clad in a black hoodie and working out of basement. Rather than spending her time hunched over a keyboard, she seeks to hack...more
7/22/2021
/ Bad Actors ,
Cyber Attacks ,
Cyber Crimes ,
Cybersecurity ,
Data Breach ,
Data Security ,
Hackers ,
Phishing Scams ,
Popular ,
Stress Tests ,
Threat Management
Preventing data breaches is a critical task for all businesses these days, but it’s especially so in healthcare. No one wants to see health information disclosed, and the risks of a ransomware attack are enormous, literally...more
7/15/2021
/ Business Associates ,
Compliance ,
Cyber Attacks ,
Cybersecurity ,
Data Breach ,
Data Privacy ,
Data Protection ,
Data Security ,
Electronic Protected Health Information (ePHI) ,
Hackers ,
Health Care Providers ,
Health Insurance Portability and Accountability Act (HIPAA) ,
Hospitals ,
PHI ,
Physicians ,
Popular ,
Ransomware ,
Risk Mitigation
The Volkswagen Dieselgate scandal captured global headlines and was profoundly disruptive to the company, resulting in substantial penalties and a three-year monitorship under former Deputy Attorney General Larry D. Thompson...more
In 2020 the SCCE will again be proud to offer the Compliance Law track at the 2020 Virtual Compliance & Ethics Institute....more
Supply chains are emerging as an increasingly complex risk area for compliance. The risk includes trade compliance, vendor management issues associated with cyber/privacy, product compliance, REACH, ROHS and California...more
2/6/2020
/ Compliance ,
Corporate Social Responsibility ,
Cybersecurity ,
Data Privacy ,
Exports ,
Imports ,
Popular ,
Risk Management ,
Supply Chain ,
Trade Policy ,
Transparency ,
Vendors
Matthew Friedman is the CEO of The Mekong Club, an organization supporting the private sector in the fight against modern slavery. Previously he worked for the United Nations Inter-Agency Project on Human Trafficking and US...more
1/2/2020
/ Audits ,
Chief Compliance Officers ,
Compliance ,
Compliance Monitoring ,
Due Diligence ,
Employer Liability Issues ,
Employment Contract ,
Employment Policies ,
Forced Labor ,
Human Trafficking ,
Migrant Workers ,
Popular ,
Private Sector ,
Risk Assessment ,
Risk Mitigation ,
Slavery ,
Supply Chain ,
Vendors ,
Wage and Hour
GDPR requires businesses to be transparent, fair, and proportionate in how they collect process and store personal data. Many in compliance and the business world fear, though, that it also severely hampers the way in which...more