News & Analysis as of

Big Data Compliance Risk Management

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

Society of Corporate Compliance and Ethics...

[Virtual Event] 2021 Alaska Regional Compliance & Ethics Conference - February 26th, 8:25 am - 4:30 pm AKST

Our Virtual Regional Compliance Conferences provide updates on the latest news in regulatory requirements, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask questions from...more

Health Care Compliance Association (HCCA)

[Virtual Event] 2020 Virtual Regional Healthcare Compliance Conference - Chicago, IL - October 23rd, 8:25 am - 4:20 pm CDT

Our Virtual Regional Healthcare Compliance Conferences provide updates on the latest news in regulatory requirement, compliance enforcement, and strategies to develop effective compliance programs. Watch, listen, and ask...more

Health Care Compliance Association (HCCA)

Deloitte poll: AI use expected to increase in risk and compliance efforts

ethikos 33, no. 12 (December 2019) - According to an October 28 Deloitte press release, “Nearly half (48.5%) of C-suite and other executives at organizations that use artificial intelligence (AI) expect to increase AI use...more

Thomas Fox - Compliance Evangelist

Farewell to Ross Perot and Ongoing Monitoring

One of America’s most unique personalities died, as Texan Ross Perot passed away this week. According to his New York Times (NYT) obituary, “He was no quitter: an Eagle Scout, a Navy officer out of Annapolis, a top I.B.M....more

Mitratech Holdings, Inc

4 Ways Top Companies Use Data to Drive Compliance (and Business)

What’s the best way to bring your compliance function up to speed? Most people agree it’s to learn from the experts. The people who’ve been there, done that, and driven success for their companies to boot....more

Thomas Fox - Compliance Evangelist

Lessons in AI and Data for Compliance from the Houston Astros

One well-placed source has opined that it was my merciless razzing over the years which caused the Houston Astros to turn things around, all leading to their World Series win last fall. ...more

Thomas Fox - Compliance Evangelist

Holmes, Innovation & Compliance: Part IV – Interpreting Data

I continue to explore the intersection of Sherlock Holmes, innovation and compliance by starting today with the story The Adventure of Silver Blaze....more

Thomas Fox - Compliance Evangelist

Holmes, Innovation & Compliance: Part III – CCO as Data Translator

I continue my innovation themed blog week, overlaid with a Sherlock Holmes premise. Today I use The Adventure of the Speckled Band to introduce the topic of the Chief Compliance Officer (CCO) as a data translator. ...more

Thomas Fox - Compliance Evangelist

Holmes, Innovation & Compliance: Part II – Using the Digital Twin

Yesterday I began a five-part series on the intersection of Sherlock Holmes, innovation and compliance by considering lessons from A Study in Scarlet converged with the digital transformation of compliance. Today, I want to...more

Thomas Fox - Compliance Evangelist

Using AI in Compliance: Going Forward – Part IV

Over the past few blog posts, I have been considering the use of artificial intelligence (AI) to make compliance more robust in the three prongs of prevent, detect and remediate. ...more

Thomas Fox - Compliance Evangelist

Tribute to Ray Thomas – Using Updates and Feedback in a Compliance Program

How best can you feeds updates back into your compliance program? Before we address that issues, I am sad to report that founding Moody Blues member Ray Thomas died last week....more

Thomas Fox - Compliance Evangelist

Chris Froome Wins Tour Again; Maintenance and Compliance

Just as he did in 2013, in 2015 and in 2016, Kenyan-born British cycling star Chris Froome crossed the finish line in Paris wearing the Yellow Jersey as this year’s winner of the Tour de France. As reported by Chris Chavez,...more

Thomas Fox - Compliance Evangelist

Operationalizing Data in a Compliance Program

The use of data in compliance programs continues to be held up as either a siren’s song or a goal which simply cannot be achieved. Most of the time when compliance practitioners consider how to use big data in a compliance...more

Thomas Fox - Compliance Evangelist

Pitfalls of Using Big Data Alone

I often write about the use of big data in a best practices compliance program. However, care must be taken in the use and interpretation of big data. One of the clearest reads into this topic is the recent book by Cathy...more

Thomas Fox - Compliance Evangelist

CIO Insights into Compliance’s Use of Data Analysis

Earlier this year the Wall Street Journal (WSJ) ran a series called Journal Report entitled CIO Network. They met with and surveyed many Chief Information Officers (CIOs) over multiple business sectors. I found the entire...more

Akin Gump Strauss Hauer & Feld LLP

Top 10 Topics for Directors in 2015

In this issue: - Strategic Planning Challenges - Cybersecurity - Assess the Impact of Advances in Technology and Big Data - Shareholder Activism - The Return of M&A - Risk...more

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