Cybersecurity, Compliance, Ethics

Great Women in Compliance: The Future of Enforcement with Jennifer Lee

Thomas Fox - Compliance Evangelist on 3/26/2025

In this episode of Great Women in Compliance, Hemma hosts Jennifer Lee, a partner at Jenner & Block LLP and former Assistant Director at the SEC. The discussion covers Jennifer’s work in SEC investigations, the importance of...more

Strong Compliance Programs Will Always Matter

NAVEX on 3/12/2025

The other day, I attended a panel discussion of compliance officers talking about how corporate compliance might change with the arrival of the Trump Administration. Except, we never got around to that discussion – we were...more

Artificial Intelligence and Compliance: Preparing for the Future of AI Governance, Risk, and Compliance 

NAVEX on 2/14/2025

Artificial Intelligence has rapidly moved from theoretical to transformational, profoundly changing how businesses operate across industries. While the benefits of AI, particularly Generative AI (genAI), are monumental, these...more

The Ethics of AI in Recruiting: Bias, Privacy, and the Future of Hiring

Mitratech Holdings, Inc on 2/4/2025

If you’re in recruiting, you know that AI is thrown around a lot. AI in recruiting is no longer a concept to keep an eye on for the future. It’s here, reshaping how businesses find talent and build hiring processes....more

Embracing Generative AI — The Current Risk Profile (Part II of II)

The Volkov Law Group on 1/31/2025

When evaluating AI risks, legal, ethics and compliance professionals need to divide the question into two — first, what are risks from legal, ethics and compliance internal use of AI? and second, what are business risks from...more

The CIO-CMO Collaboration: Powering Ethical AI and Customer Engagement

Robinson+Cole Data Privacy + Security Insider on 1/17/2025

The rapid advancement of artificial intelligence (AI) technologies is reshaping the corporate landscape, offering unparalleled opportunities to enhance customer experiences and streamline operations. At the intersection of...more

FCA Whistleblower Complaints Reach All Time High in 2024

Fox Rothschild LLP on 1/17/2025

The U.S. Department of Justice (DOJ) published its 2024 False Claims Act (FCA) statistics and press release this week touting $2.9 billion in judgments and settlements last fiscal year, slightly higher than 2023’s $2.7...more

Enhancing Cross-Border e-Discovery and Data Breach Investigations with AI

Ankura on 1/17/2025

Today’s interconnected world presents significant challenges for managing cross-border e-discovery and data breach investigations. These processes—critical for legal proceedings and cybersecurity—are often complicated by...more

Overcoming Challenges of AI in Law Firms

U.S. Legal Support on 1/13/2025

The rapid advancement of AI technologies presents law firms with unparalleled opportunities to enhance efficiency, improve strategic decision-making, and streamline operations. From automating routine tasks to uncovering...more

Top 10 Trends Sneak Peek: AI, Risk Assessments and Cyber Threats

NAVEX on 1/9/2025

On January 29, NAVEX is hosting the Top 10 Trends in Risk and Compliance webinar. This post is a preview of two of the topics covered in the eBook and webinar: the rise of AI and the continued focus on cybersecurity and...more

[Virtual Event] Government Contracting Compliance & Ethics Conference - February 27th, 8:00 am - 5:00 pm CT

Society of Corporate Compliance and Ethics... on 1/9/2025

Stay on top of the complexities of government contracting - Few industries are as heavily regulated or complex as government contracting. If your organization performs government-contracted services, or if you are charged...more

Increasing insider threats and the importance of AI governance

A&O Shearman on 12/19/2024

China’s ByteDance, the parent company of TikTok, is seeking USD1.1 million in damages from a former intern accused of sabotaging its artificial intelligence (AI) large language model training infrastructure....more

5 Trends Shaping Whistleblower Regulations in 2025

Mitratech Holdings, Inc on 11/18/2024

In 2025, whistleblower regulations are poised for major evolution, reflecting a renewed commitment to transparency and accountability. The Ethics and Compliance Initiative (ECI) 2023 survey revealed a startling statistic:...more

The Evolving AI Regulatory Landscape in Asia: What Compliance Leaders Need to Know

NAVEX on 11/7/2024

Artificial intelligence (AI) is transforming industries at an unprecedented pace, but it also introduces complex compliance challenges. While many regions are ramping up their regulatory frameworks to address these risks,...more

Why Your Organization Needs to Craft a Comprehensive GenAI Policy Now

Rumberger | Kirk on 10/23/2024

The rapid advancement of generative artificial intelligence technologies has revolutionized various industries by automating complex tasks, creating content, and enhancing decision-making processes. However, it also poses...more

Legal Issues Around AI Are Real. And Complex.

Morris, Manning & Martin, LLP on 10/21/2024

Last week I had the pleasure of sitting down and discussing the legal implications of AI with a group of General Counsels. This group of GCs represented companies from the Fortune 100 all the way to mid-size enterprises. That...more

[Virtual Event] Compliance & Ethics Essentials Workshop - December 2nd - 5th, 8:00 am - 5:00 pm CT

Society of Corporate Compliance and Ethics... on 9/9/2024

Learn the key principles of compliance - no travel required! If you’re new to or have minimal experience in compliance management don’t miss this opportunity to build the foundational knowledge you need! SCCE’s four-day...more

Implications of the SEC Cybersecurity Disclosure Rule

Society of Corporate Compliance and Ethics... on 8/29/2024

In 2023 the US Securities and Exchange Commission adopted rules “requiring registrants to disclose material cybersecurity incidents they experience and to disclose on an annual basis material information regarding their...more

Actionable Advice When Sharing Client Data with Vendors

Esquire Deposition Solutions, LLC on 5/21/2024

We’ve previously written on the need for law firms to scrutinize the data security protections in place at all third-party vendors who have access to client confidential information. Clearly, that’s still good advice....more