Insight Search Search Submit Sort by: Relevance Date Search Sort by RelevanceDate Order AscDesc Podcast February 17, 2025 Risky Women Podcast | 2025 Top Compliance Priorities Kimberley Cole moderiert „Risky Women Radio“ gemeinsam mit Carol Beaumier und Bernadine Reese, um die zentralen Compliance-Themen für 2025 zu erörtern. Sie reflektieren das Jahr 2024 und betonen die Auswirkungen in den USA. Whitepaper September 22, 2023 Advanced Analytics in Sanctions Compliance The adoption of advanced analytical tools and emerging technologies such as AI and ML has continued to gain enterprise adoption across compliance solutions within the financial services industry. Research Guide November 25, 2024 FAQ Guide on the Use of AI for Financial Crime Compliance Die rechtzeitige Identifizierung verdächtiger Aktivitäten bleibt eine große Herausforderung. Trotz Bemühungen haben Unternehmen wenig Erfolg, ihre Erkennungsfähigkeiten zu verbessern. Whitepaper July 23, 2024 Price Transparency MRF Requirements Hospital Price Transparency Rule - CMS has finalized new changes to increase standardization of the machine-readable files (MRF) to help deliver on the promise of hospital price transparency. Ensure that your hospital complies to enhance the public’s ability to access and aggregate information and streamline CMS’s ability to enforce the requirements. Flash Report February 28, 2025 EU Omnibus Proposals May Substantially Scale Down CSRD Reporting Obligations Im Februar 2025 stellte die Europäische Kommission das „Omnibus-Paket“ vor, das mehrere bestehende und kommende Nachhaltigkeitsvorschriften in Europa deutlich lockern soll. Whitepaper March 31, 2025 The Survival Guide for Chief Compliance Officers in Uncertain Times CCOs stehen in unsicheren Zeiten vor Herausforderungen wie geopolitischen Spannungen, wechselnden Regulierungen, Budgetkürzungen und nachlassender Unterstützung durch Vorstand und Management. Podcast September 15, 2023 Podcast ǀ Driving Legal Operations Transformation Join podcast host Chad Volkert, Protiviti Managing Director and Global Leader of Legal Consulting, and special guest Kim Wolfe, Head of Legal Business Management for Wells Fargo, discuss the impact of legal operations on the business and how legal executives are increasingly gaining a seat at the table within their organization. Podcast March 13, 2024 Podcast ǀ Decoding CMMC Compliance for Government Contractor Data In this special edition of the Protiviti Legal Perspectives podcast series, we delve into the complexities of new data protection and cybersecurity government regulations in the defense industry with Alex Alexander W. Major, Partner, McCarter & English and Perry Keating, President of Protiviti Government Services. The Cybersecurity Maturity Model Certification (CMMC) was recently promulgated… Whitepaper April 29, 2022 A crisis upon a crisis: Human trafficking of Ukrainian refugees The Ukrainian refugee crisis More than 5 million refugees – greater than 10% of the country’s population – have fled from Ukraine in the two months since the Russian invasion, about 90% are women and children. The number of refugees already rank the Ukrainian refugee crisis among the top five refugee crises in recent times, and there is no indication that the migration is ending. The… Podcast December 4, 2023 Podcast ǀ A Recipe for Excellence in the Business of Law “Technology will help us be better stewards of managing risk by leveraging data to tell a story… It allows businesses to see actual data and say, “Wow, if we partner with legal in a different proactive way, we can avoid some of these costs.” -Mark Smolik, General CounselMark Smolik, Chief Legal Officer for DHL Supply Chain in the Americas, is no stranger to the demands placed on today’s corporate… Load More
