Corporate Compliance Insights

Founded in December 2008 and supported by Conselium, Corporate Compliance Insights serves as a platform for sharing knowledge. Its goal is to educate users and promote thoughtful engagement within the fields of corporate compliance, governance, and risk management.

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When the Ink Dries: 6 Critical Post-Transaction Areas That Make or Break M&A Success

1 week ago | corporatecomplianceinsights.com | Jim DeLoach

The integration phase determines whether an acquisition creates lasting value or becomes a costly misstep. Protiviti’s Jim DeLoach shares essential questions boards and executives should ask after deal closure to ensure successful post-merger integration. Last month, I discussed shifts in the due diligence process that are generating the need for more focused questions.
‘You Don’t Want to Be the First Company to Not Comply’: How Trump’s Tariffs Are Shaking Supply Chains

3 weeks ago | corporatecomplianceinsights.com | Cathy Siegner

The ripple effects of tariff policies extend far beyond simple cost increases, creating complex compliance challenges that span legal, financial and operational domains. CCI contributing writer Cathy Siegner explores how companies of all sizes are responding to this unpredictability, while experts warn that with the DOJ signaling increased customs enforcement under the False Claims Act, the stakes for compliance teams continue to climb.
SpendHQ Launches Supplier Risk Management Product | Corporate Compliance Insights

1 month ago | corporatecomplianceinsights.com

SpendHQ has released a supplier risk management tool that monitors financial, geopolitical and operational factors.
Inside Delaware ‘Billionaire’s Bill’ [Q&A]

1 month ago | corporatecomplianceinsights.com | Jennifer L. Gaskin

Delaware’s position as America’s corporate capital faces a watershed moment as lawmakers consider legislation that would dramatically alter the corporate landscape. In a Q&A with CCI editorial director Jennifer L. Gaskin, Munger, Tolles & Olson attorneys Andy Garelick and Nate Sussman unpack the controversial S.B. 21, explaining how it could significantly impact shareholder rights and corporate accountability for thousands of companies nationwide.
FCPA Changes & Terrorist Designations for Cartels Create Dangerous New Math in Latin America

1 month ago | corporatecomplianceinsights.com | Matteson Ellis |James Tillen |Maria E. Lapetina

As the Trump Administration takes aim at Latin American cartels with foreign terrorist organization designations, the legal landscape for businesses has dramatically shifted. Miller & Chevalier attorneys Matteson Ellis, James Tillen and Maria Lapetina map the new risk terrain, explaining how even legitimate companies can face severe penalties for unintentional interactions with these pervasive criminal organizations.
When Money Isn't Cheap, M&A Due Diligence Must Go Deeper

1 month ago | corporatecomplianceinsights.com | Jim DeLoach

Higher interest rates have transformed mergers and acquisitions from a seller’s to a buyer’s market, allowing more thorough risk-based due diligence. Protiviti’s Jim DeLoach maps the critical questions dealmakers should ask about their targets’ primary assets, compliance histories, ESG performance and talent pipelines before signing on the dotted line. The due diligence process relating to mergers and acquisitions has changed in recent years.
NAIC's Bond Definition Overhaul Demands Immediate Action

1 month ago | corporatecomplianceinsights.com | Sabrina Wilson

The insurance industry faces its most significant accounting change in decades. Sabrina Wilson of Clearwater Analytics explores how the NAIC’s principles-based bond definition is forcing insurers to rethink asset classification, documentation practices and investment strategies while preparing for unprecedented regulatory examination.
Half of Compliance Officers Have Anxiety; Their Org Chart Might Be the Culprit

1 month ago | corporatecomplianceinsights.com | Jennifer L. Gaskin

Between whiplash-inducing policy shifts in Trump’s second term and ever-present personal liability concerns, compliance officers already face unprecedented pressure. Editorial director Jennifer L. Gaskin examines CCI’s striking new survey findings that reveal an equally triggering stressor hiding in plain sight: organizational reporting structures that can cripple program effectiveness.
After the Flood: How Recognizing I Had Burnout Saved My Life

2 months ago | corporatecomplianceinsights.com | Jennifer L. Gaskin

The day her town flooded, Jennifer Gaskin, CCI’s editorial director, went to work anyway. Years later, that choice became a powerful lens for understanding burnout in high-pressure careers like compliance. Combining personal narrative with insights from burnout experts and CCI’s upcoming research about stress in compliance roles, she explores how recognizing burnout can lead to positive change. In June 2008, central Indiana was struck by severe flooding.
FCPA Enforcement Is Changing; What Does It Mean for Compliance Programs? [Q&A]

2 months ago | corporatecomplianceinsights.com | Jennifer L. Gaskin

As the Trump Administration hits pause on DOJ enforcement of the Foreign Corrupt Practices Act, compliance professionals face a complex new reality. CCI editorial director Jennifer L. Gaskin draws insights from Hogan Lovells partner Matthew Sullivan, FTI Consulting’s Ann Marie Wick and the Bracewell team of Nicole Boeckmann, Mark Hunting and Margaret Beasley in a wide-ranging Q&A.