In this episode of Trekking Through Compliance, we consider the episode Balance of Terror which aired on December 15, 1966, Star Date 1709.1 Compliance Takeaways: 1. As a CCO, you must not allow racism in your organization. 2. Does your speak up culture include training on how to listen? 3.

Introduction - A recent confluence of federal antitrust enforcement, state legislation and the Biden administration’s focus on labor markets has prompted many companies to revisit both their antitrust and human resource (HR) compliance efforts and existing non-compete and non-solicitation policie

The Financial Crimes Enforcement Network of the Department of Treasury (FinCEN) has made it clear that the reporting obligations imposed on corporations, LLCs, and other “similar” entities under the new Corporate Transparency Act (CTA) are anything but clear....

On June 4, 2021, the European Commission adopted standard contractual clauses between controllers and processors for the matters referred to in Article 28 (3) and (4) of the Regulation (EU) 2016/679 (“GDPR”) (“Article 28 Clauses”)....