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Data Management Compliance Management Systems

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The Major Microsoft Teams Challenge Stumping Legal & Compliance Teams

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Since 2019, the number of users on Microsoft Teams has risen 1500%, from a modest 20 million users in the pre-pandemic year (2019) to over 320 million users in 2024. Microsoft's collaboration platform is now the default...more

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4 Questions Your Compliance Team Will Ask Before Implementing an Enterprise Collaboration Tool

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From access control to data retention, if you are trying implement a new enterprise collaboration or internal chat platform, your compliance team will have critical questions that must be addressed to avoid potential legal...more

Guidepost Solutions LLC

How to Build a Strategy to Mitigate AI Risks

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In the rapid evolution of artificial intelligence, companies are often enticed by the numerous benefits that AI can offer, from improving efficiency and productivity to gaining a competitive edge....more

Thomas Fox - Compliance Evangelist

Argentieri Speech and 2024 ECCP: Data Access and Data Analytics

Deputy Assistant Attorney General Nicole M. Argentieri’s speech highlighted a critical shift in the DOJ’s approach to evaluating corporate compliance programs. As outlined in the updated 2024 Evaluation of Corporate...more

Health Care Compliance Association (HCCA)

Picture this: Data visualization

As most of you who’ve heard me speak or read my columns know, I’m a strong supporter of using data analytics in compliance programs. It’s an important tool that all compliance professionals should have a working understanding...more

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Why the DOJ Says Messaging Apps & Collaboration Platforms Are a Major Compliance Problem

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The Department of Justice (DOJ) has updated their Evaluation of Corporate Compliance Programs policy with special attention paid to messaging platforms when detecting and investigating potential misconduct and law violations....more

Society of Corporate Compliance and Ethics...

[Event] Higher Education & Healthcare Research Compliance Conference - June 10th - 12th, New Orleans, LA

Don’t miss our annual conference devoted to higher education and research compliance - Attend the Higher Education & Healthcare Research Compliance Conference June 10–12, 2024 and hear from experienced professionals on a...more

NAVEX

Leveraging Compliance Data for More Effective Decision Making and Business Resiliency

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For any business, the ultimate goal of collecting data must be to inform some decision-making process. Anything less would beg the question, “why bother?” But racing headlong towards the goal of “data-informed decisions,”...more

Thomas Fox - Compliance Evangelist

Data Driven Compliance: Current Trends and Innovations

Data-driven compliance strategies have become a game-changer in the field of risk management and fraud prevention. I recently had the opportunity to participate in a KonaAi sponsored webinar entitled “Data Driven Compliance:...more

Thomas Fox - Compliance Evangelist

Implementing AI Technology for Data Driven Compliance

In the age of information, data is the lifeblood of any organization and now every compliance function. The integrity, accessibility, and security of this data are crucial for the effective functioning of businesses, making...more

Osano

Keeping Privacy Top of Mind at 2023’s Global Privacy

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Last week, the Osano team joined privacy professionals from across the globe at the IAPP Global Privacy Summit in DC. The DC event is one of the largest privacy events of the year, with privacy professionals attending from...more

Reveal

Creating a solid data migration strategy: Key steps for a successful transition

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Data migration is a critical process that organizations must undertake for various reasons, such as reducing license costs, adopting new technologies, or consolidating multiple systems during mergers and acquisitions. The...more

Stradling Yocca Carlson & Rauth

The Coming Sea Change in California Privacy Requirements

Recent and Upcoming Rules Announcements Mark Turning Point for Businesses Now Obligated to "Minimize" Data Use - The California Privacy Protection Agency approved its first round of “final” implementing regulations under...more

Morgan Lewis

What Does Virginia’s New Data Privacy Law Mean for Energy Companies?

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Virginia became the second state in the United States, after California, to pass a comprehensive data privacy law when the Virginia Consumer Data Protection Act (CDPA) passed both houses of the state legislature in February...more

Wyrick Robbins Yates & Ponton LLP

The CPRA’s Storage Limitation Requirement is Coming—Practical Tips for Shoring Up Your Record Retention Practices to Comply

On November 3, 2020 California voters approved the California Privacy Rights Act (CPRA) by a healthy margin.  As we discussed last year, the CPRA addresses several perceived loopholes in the California Consumer Privacy Act...more

Orrick, Herrington & Sutcliffe LLP

Top 10 Action Items for 2021: The California Privacy Rights Act (CPRA)

How can your business prepare for The California Privacy Rights Act (CPRA) ramp-up in 2021? The CPRA is scheduled to become effective in January 2023. Preparations will occur over the next two years, including establishing...more

King & Spalding

Tokyo Dispute Resolution & Crisis Management Newsletter – October 2020

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In this October edition, we are delighted to present legal and industry updates from the firm’s global network of offices. The selection is based upon our experience of the wide variety of issues faced by our clients in...more

Mitratech Holdings, Inc

Minimizing Data Risk During COVID-19

During our recent Virtual Summit on the Future of Compliance, we asked our attendees: What was their main compliance challenge? ...more

The Volkov Law Group

DOJ Plays Catch Up in Revised Compliance Program Guidance

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Let’s face it – DOJ’s revised Evaluation of Corporate Compliance Program Guidance reflects an attempt (although an important one) by DOJ’s leadership to catch up with the compliance industry....more

Thomas Fox - Compliance Evangelist

2020 Update Review: Part 5 – Renewed Importance on Compliance

Last week, the Department of Justice (DOJ), without fanfare, released an update to its 2019 Evaluation of Corporate Compliance Programs, the 2019 Guidance. For simplicity this new document will be called the 2020 Update. ...more

Mitratech Holdings, Inc

What Is End User Computing (EUC) Risk? | Mitratech

End User Computing is a system in which users are able to create working applications besides the divided development process of design, build, test and release that is typically followed by software engineers. Microsoft...more

Thomas Fox - Compliance Evangelist

The Elements of Good Judgment: Part 3

Today, I conclude the topic of judgment for compliance professionals. I recently read a Harvard Business Review (HBR) article on the topic by Sir Andrew Likierman, entitled “The Elements of Good Judgment: How to Improve Your...more

Mitratech Holdings, Inc

7 Essential Compliance Management Activities

Now that the sugar and the frivolity of the holiday season have worn off, let’s talk more about the different types of compliance management activities that will ensure your obligations are met, and some of the specific needs...more

Thomas Fox - Compliance Evangelist

The Competitive (Compliance) Advantage of Data

The Department Of Justice (DOJ) and Securities and Exchange Commission (SEC) have both made it clear that they expect companies to be more robust in their use of data analytics in compliance programs....more

Littler

Brazil’s Data Protection Law: HR’s Perspective

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With less than a year remaining before Brazil's General Data Protection Law (referred to as the LGPD) takes effect, HR professionals should start preparing. Originally Published in of SHRM - January 2020....more

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