Regulatory & Compliance
More Regulatory & Compliance Articles
Discovery
Discovery Without Borders: International reach and the regulatory requirements of global network ever complicate managing information assets
Global expansion and the distributed nature of a company’s information add new complexity to the effective management of a company’s information assets and its ability to meet regulatory requirements in a global network. The so called big data problem is not new. What is new is that...
Read MoreBanking | Finance
Continuous Compliance Improvement Using Psychology and Behavior
Although building a culture of compliance has been a goal and topic of discussion at many companies for several years, creating a sustainable culture of compliance requires that companies regularly re-evaluate compliance strategies and tactics. This helps compliance professionals remain vigilant...
Read MoreReal Estate
Civil Justice Playbook: Corporate America Loses a (Sometimes) Champion in Scalia
When we heard of the death of Justice Antonin Scalia, our first instinct was to reach out to the Washington Legal Foundation, a public-interest law firm and policy outfit that focuses on “free enterprise” issues on the radar of our in-house readers. The WLF is engaged in many of these...
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