News & Analysis as of

Data Management Compliance Management Systems

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

Pagefreezer

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

Osano on

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

Onna Technologies, Inc.

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

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

Littler on

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

Thomas Fox - Compliance Evangelist

Skills for the Compliance Professional in the 2020s

Today, I want to focus on what the compliance practitioner should do to move themselves forward professionally in 2020 and beyond. I drew inspiration from the Financial Times (FT) piece, entitled “Work in the 2020s: 5...more

Thomas Fox - Compliance Evangelist

Four Compliance Insights for 2020 and Beyond

Compliance Convergence. In 2019 there were three significant releases of information by the federal government which directly impacted compliance professionals. Two came from the Department of Justice (DOJ) and one came from...more

Shook, Hardy & Bacon L.L.P.

Privacy and Data Security Alert | November 2019

EU Court Allows Class Action to Proceed, Sets Precedent for Future Data Breach Class Actions - A class action brought against Google will be allowed to move forward after the plaintiff’s appeal was permitted, allowing him to...more

Mitratech Holdings, Inc

Data Governance And Data Management: What’s The Difference?

Mitratech Holdings, Inc on

A lot of attention is now being paid to the topic of data governance, and what it means versus data management. Within the last few years, data governance has leapt from an esoteric term bandied about only by IT...more

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