compliance Archives

IT Risk Management for Compliance: The Blueprint for an Effective, Efficient & Agile IT Risk Management Program

A GRC 20/20 by Design Workshop When: Wednesday, November 2, 2022 | 12 - 5 PM ET Where: Tampa Marriott Water Street in Tampa Bay, FL Risk and compliance professionals are under enormous pressure to guide and manage digital transformation while navigating a dramatically changing ecosystem and economy. Organizations are dealing with rapid technology adoption, distributed ways of working in the post-Covid world, new vulnerabilities, ...

By SAI360|2022-10-04T13:00:06+00:00October 4th, 2022|SAI360|

Building Resilience Into Your Supply Chain: Insights Into the German Supply Chain Due Diligence Act

Learn how to put your organization in a stronger position to provide evidence of E&C program efficacy to meet ethics and compliance guidelines set out by the DOJ.

By SAI360|2025-04-28T02:07:18+00:00September 23rd, 2022|Ethics & Compliance Learning|

Preparing for Chicago’s New Sexual Harassment Training Requirements

On April 27, 2022, the city of Chicago enacted additional measures to help protect individuals from sexual harassment. The changes include significant new requirements for employers related to mandatory trainings, written policies, and recordkeeping. The ordinances also revised what constitutes sexual harassment, extended the reporting and notification period, and increased monetary penalties for violations. KEY POINTS FOR COMPLIANCE: The modified ordinance became effective on July ...

By SAI360|2025-08-21T21:07:12+00:00July 21st, 2022|Ethics & Compliance Learning, SAI360, Sexual Harassment|

DOJ’s Guidance Details Corporate Compliance Criteria and Spotlights Your CCO

In June 2020, the Department of Justice (DOJ) intensified its emphasis on rooting out corporate crime with the Criminal Division’s updated guidance for the “Evaluation of Corporate Compliance Programs.” This acceleration was motivated by several factors, including heightened national security implications of misconduct and the criminal exploitation of emerging technologies and digital financial innovations. Since then, the department has pursued a two-pronged approach: encouraging the ...

By SAI360|2025-11-07T21:37:40+00:00July 21st, 2022|Code of Conduct, Ethics & Compliance Learning, SAI360|

Your Corporate Compliance Program Blueprint: What to Know About DOJ & CFTC Regulatory Guidance

In reviewing new guidance from DOJ and CFTC, your corporate compliance program needs to be actively monitored and assessed. Ideally, it should evolve as your business evolves.

By SAI360|2025-05-09T20:05:08+00:00March 10th, 2022|Code of Conduct, Ethics & Compliance Learning, Governance, Risk & Compliance: GRC, Integrated GRC, Regulatory Change|

IT Risk Management for Compliance: The Blueprint for an Effective, Efficient & Agile IT Risk Management Program

Building Resilience Into Your Supply Chain: Insights Into the German Supply Chain Due Diligence Act

Preparing for Chicago’s New Sexual Harassment Training Requirements

DOJ’s Guidance Details Corporate Compliance Criteria and Spotlights Your CCO

Your Corporate Compliance Program Blueprint: What to Know About DOJ & CFTC Regulatory Guidance

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