News & Analysis as of

Enterprise Risks

Holland & Knight LLP

New DOJ Compliance Program Guidance Addresses AI Risks, Use of Data Analytics

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The Criminal Division of the U.S. Department of Justice (DOJ) recently updated its Evaluation of Corporate Compliance Programs (ECCP) policy document, which prosecutors rely on to evaluate the effectiveness of compliance...more

The Volkov Law Group

DOJ Updates Evaluation of Corporate Compliance Programs

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The Justice Department announced yet another version of its Evaluation of Corporate Compliance Programs.  As everyone knows, the Justice Department’s guidance carries talismanic significance — it is an important document that...more

Thomas Fox - Compliance Evangelist

Argentieri Speech and 2024 ECCP: Complying with the 2024 ECCP on AI

The Department of Justice (DOJ), in its 2024 Update, has explicitly directed companies to ensure they have robust processes in place to identify, manage, and mitigate emerging risks related to new technologies, including AI....more

Morrison & Foerster LLP

DOJ Updates Its Guidance on Corporate Compliance Programs, with an Emphasis on AI and Whistleblowers

The ECCP is intended to assist federal prosecutors in determining whether a corporation’s compliance program was effective at the time of the alleged offense(s) and, if not, what type of enforcement, monetary penalty, and...more

Thomas Fox - Compliance Evangelist

Enterprise Risk Assessment: Essential Strategies for Compliance Professionals

An Enterprise Risk Assessment is fundamental to managing an organization’s strategic and operational landscapes. For compliance professionals, navigating the intricate world of risk can be particularly complex yet crucial. It...more

Mayer Brown

6 Strategies for Managing Enterprise Risk

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Today’s ever-changing global threat environment—shaped by factors including geopolitical upheaval, sanctions, cyberthreats and ransomware attacks, pandemics and natural disasters, and artificial intelligence and emerging...more

NAVEX

[Webinar] Inaugural Survey Report - The 2023 State of GRC Management - October 25th, 10:00 am PT

NAVEX on

Join the inaugural 2023 State of GRC Management Report preview webinar. This new and unique report highlights the collective insight of more than 300 GRC program decision makers at North American and European organizations. ...more

Association of Certified E-Discovery...

[Webinar] The Modern General Counsel Survey Results: What is Driving the Enterprise Legal 2.0 Evolution - September 28th, 1:00 pm...

The modern general counsel must be strategically relevant and innovative to thrive in the digital age. More than a cost center, the GC is becoming an influential C-Suite partner expected to improve business outcomes in...more

Society of Corporate Compliance and Ethics...

Enterprise Risk Management

Melinda Shapiro, Senior Director of Compliance at San Diego-based National University, knew she needed to do something different with the school’s approach to enterprise risk management (ERM). When she took on the compliance...more

Lowenstein Sandler LLP

Insurance for the Cannabis Industry: Risks & Challenges

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Eric Jesse, partner in Lowenstein Sandler's Insurance Recovery Group, discusses some of the challenges faced by businesses in the cannabis industry seeking insurance coverage for claims ranging from theft to product...more

Hanzo

[Webinar] Trustworthy AI Roundtable: AI & Legal Tech Experts Discuss How To Ensure Your AI Approach is Explainable, Transparent,...

Hanzo on

The hype cycle for all things AI has hit a feverish pitch, and it’s the wild west once again. As everyone stampedes toward technologies such as ChatGPT, the FOMO (fear of missing out) is high across many industries, legal...more

Woodruff Sawyer

Enterprise Risk Management: What Is It? Should You Care? Where to Start?

Woodruff Sawyer on

Corporate scandals and failures are ever-present. The last few years have provided us with examples from healthcare providers, life science, banking, cryptocurrency, and automotive manufacturing. With the benefit of...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Aerospace, Defense & Government Contracting Compliance & Ethics Conference - February 21st, 8:55 am - 4:45 pm CT

Stay on top of the complexities in aerospace, defense, and government compliance - Few industries are as heavily regulated as aerospace, defense, and government contracting, and few also have such a large investment in...more

Hanzo

[Webinar] 2022 Survey Results: The State of Collaboration Data & Corporate Readiness - December 1st, 3:00 pm - 4:00 pm ET

Hanzo on

Hanzo & ACEDS Release Results of Third Annual Collaboration Data Survey - As collaboration applications win love from users, and these communications are increasingly in scope for discovery, enterprises are gaining...more

Bass, Berry & Sims PLC

[Virtual Conference] Nashville Healthcare Fraud Conference - December 15th - 16th, 8:00 am - 1:00 pm CST

Bass, Berry & Sims PLC on

Please join us for the 8th Annual Nashville Healthcare Fraud Conference hosted by Bass, Berry & Sims and the Tennessee Hospital Association. Eligible for more than seven hours of CLE credit (including ethics), this...more

Health Care Compliance Association (HCCA)

[Event] Regional Healthcare Compliance Conference - October 28th, Louisville, KY

Looking for compliance training and networking in your area? HCCA’s Regional Healthcare Compliance Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Health Care Compliance Association (HCCA)

[Virtual Event] Indianapolis & Pittsburgh Regional Healthcare Compliance Conference - October 7th, 8:25 am - 4:30 pm EDT

General and specialty compliance training from the comfort of your home or office! HCCA’s Regional Healthcare Compliance Conferences provide practitioners with virtual compliance training that includes updates on the...more

Society of Corporate Compliance and Ethics...

[Webinar] Breaking the Silo: Enterprise Risk Management and Compliance Work Better Together - August 11th, 12:00 pm - 1:30 pm CDT

Learning Objectives: - Understand the similarities between risk management and compliance. - Recognize and identify the silos to change the mindset. - How to use collaboration as a tool to reduce duplicative efforts. ...more

K&L Gates LLP

Litigation Minute: The "S": Suits Based On What A Company Says And Does (ESG In Litigation Series: Part Two Of Eight)

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Social factors, the “S” in “ESG,” consider how a business handles its relationships with suppliers, contractors, employees, and communities. These factors increasingly are becoming the target of class action plaintiffs’...more

Epiq

Cyberside Chats: Don’t silo your risk from legal (with Ingrid Rodriguez)

Epiq on

Privacy & Compliance expert from Microsoft, Ingrid Rodriguez, joins hosts Jerich Beason & Whitney McCollum to discuss taking risk out of silos. They talk about how the entire organization needs to have understanding of the...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - July 15th, Singapore, Singapore

Looking for compliance training and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer practitioners convenient, local compliance training, including updates on the latest news in regulatory...more

Mitratech Holdings, Inc

The Impact of SEC’s Proposed New Rules in Cyber Risk Management

A new discourse in the cyber risk management landscape of US public companies is here. This past March 2022, the US Securities and Exchange Commission (SEC) added another item to their to-do list by announcing a...more

NAVEX

Holistic Third-Party Risk Management

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Third party relationships span a multitude of goods and services necessary for organizations to operate. Naturally, with these relationships comes a certain amount of risk, as these vendors expand the human capital footprint,...more

Society of Corporate Compliance and Ethics...

[Virtual Event] Compliance Risk Assessment and Management - April 11th - 12th, 9:00 am - 3:00 pm CDT

Get insight and guidance on conducting more effective risk assessments - Do you want to learn valuable strategies for identifying and mitigating risk in your organization? This virtual workshop will give you a...more

Health Care Compliance Association (HCCA)

Bret Bissey and James Rose on ERM, GRC and Compliance Risk Management

The relationships between Enterprise Risk Management (ERM) and compliance risk management is a complex and confusing one. There is the potential for overlap and even conflict. To help clear the air and improve the...more

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