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This week's sponsor:
July 21, 2021

When multiple regulators bring enforcement actions, information gathered in civil proceedings is often used in subsequent criminal trials. But there are also significant advantages to be gained from multi-agency cooperation. It’s up to defendants to strike a balance.  
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TOP NEWS THIS WEEK


Some make it seem like automating compliance functions is a question of do or die. But if anyone hopes to have a seat at the table, they need to understand the risks involved – along with the evolving set of AI regulations in finance they will need to follow.


The WOTC program incentivizes employers to hire veterans and other individuals who have traditionally faced obstacles to employment. When tapped correctly, it can drive down unemployment and nurture DEI.

“Never Trust, Always Verify”: Why Your Business Needs to Adopt Zero Trust Principles for Cybersecurity

An IT-centric network perimeter security model is increasingly insufficient to protect your organization from cyberattacks. Onclave Networks’ Scott Martin advocates a “zero trust” approach to security as a means of reinforcing defenses.

THE ETHICAL LEADER

Yan Tougas, Global Ethics & Compliance Officer at Raytheon Technologies, writes:

What is better than sending your teenager to a driving class? Telling her what to do when she gets into a fender bender and gets a ticket. What’s better than that? Role-playing the incident two or three times until she gets it right. Keep Reading...

Sponsored:

SCCE's 20th Annual Compliance & Ethics Institute is Sept. 19-22

Come celebrate 20 years of the Compliance & Ethics Institute with SCCE September 19–22 to get the latest in emerging trends and practical solutions, network with colleagues, earn Compliance Certification Board (CCB)® continuing education units (CEUs), and learn from industry leaders on how they’ve made their organizations’ compliance and ethics program a success.

SCCE Compliance & Ethics Institute is offering attendees both virtual and onsite attendance options for this year’s event, so you can enjoy the Compliance & Ethics Institute whichever way works best for you.

Register by August 11 and save! Register Now

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