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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The Devil You Know …

3 weeks ago | corporatecomplianceinsights.com | Carrie Pallardy

With compliance processes driven largely by regulatory requirements, the financial services sector could be forgiven for breathing a sigh of relief under the deregulatory bent of the Trump Administration. But experts and observers in the finserv sector told CCI contributing writer Carrie Pallardy that, in many ways, even the disruption of business-friendly attitudes is still disruption — and disruption can be costly.
DOJ’s New CEP Offers Guaranteed Declination for Some Self-Reporters

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

(Breaking news; last updated at 12:30 p.m. ET May 13)The Trump Administration continues reshaping its approach to corporate crime, with the DOJ issuing major revisions of its corporate enforcement policy. Changes establish guaranteed declination paths for qualifying self-reporters, revise focus for the department’s whistleblower program and seek to massively curtail the use of corporate monitorships.
Disrupters See the World Differently - and Act Accordingly

1 month ago | corporatecomplianceinsights.com | Jim DeLoach

As past and current events continue to remind us, disruptive change is a reality. Protiviti’s Jim DeLoach examines new global research revealing that while disruption is universally recognized, organizations respond from radically different positions.
DEI, Immigration Regulations Lead List of Employers’ Concerns | Corporate Compliance Insights

1 month ago | corporatecomplianceinsights.com

CCI staff share recent surveys, reports and analysis on risk, compliance, governance, infosec and leadership issues.
What to Expect From Atkins-Led SEC

1 month ago | corporatecomplianceinsights.com | Jaclyn Jaeger

Corporate compliance teams face a rapidly changing regulatory landscape as the SEC pivots toward more business-friendly policies. CCI contributing writer Jaclyn Jaeger maps the “sea change” in the commission’s priorities under newly confirmed Chairman Paul Atkins, from its withdrawal of climate disclosure rule defense to the creation of specialized units for digital assets and cybersecurity oversight.
What Does Weakened CFPB Mean for FinServ Compliance?

1 month ago | corporatecomplianceinsights.com | Carrie Pallardy

Federal deregulation doesn’t mean compliance professionals can relax. CCI contributing writer Carrie Pallardy investigates the implications of a weakened Consumer Financial Protection Bureau and why finserv compliance experts recommend maintaining robust programs despite federal pullbacks, from the threat of state enforcement to reputation risk.
Are You Ready for Virginia's Sweeping Reproductive Health Privacy Law? | Corporate Compliance Insights

1 month ago | corporatecomplianceinsights.com | Meghan O’Connor

Virginia's new privacy law extends beyond traditional healthcare to affect retailers selling contraceptives or pain relievers.
‘At Times of Stress, People Make Stupid Decisions’: Why FCPA Interlude Demands Greater Vigilance

2 months ago | corporatecomplianceinsights.com | Esther D’Amico

From the DOJ’s dismissal of its FCPA case against a pair of tech executives to its recent announcements that some other FCPA cases will continue to state enforcers reminding everyone they can issue charges, too, the past several months have been a challenge for professionals trying to mitigate risk amid the DOJ’s pause on FCPA enforcement.
When the Ink Dries: 6 Critical Post-Transaction Areas That Make or Break M&A Success

2 months 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

2 months 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.