Welcome to ACI Insights, a place where content and thought leaders unite to bring you original and new perspectives on emerging trends and ideas from leaders in the business community.
How Can Companies Tackle Europe’s AI and Data Protection Rules?
Life science companies will have to grapple with unique questions in complying with the European Artificial Intelligence Act, including the scope of the law’s research exemption and the use of AI in personalized medicine and real world-evidence.
Leveraging New Technologies to Enhance Supply Chain Visibility and Traceability
Explore the role of cutting-edge technology in enhancing Supply Chain visibility and traceability across the Import sector. Insights from industry leaders like Jane Proctor of the Canadian Produce Marketing Association and Blake Harris from the Global Food Traceability Center highlight innovative approaches, including RFID and SmartLabel technology. Discover best practices for achieving end-to-end visibility, ensuring compliance, and reducing supply chain risks, providing a roadmap for seamless and efficient import operations across global markets.
Managing the Risks of U.S.-Mexico Trade Relations
Explore key insights into Mexico Trade Relations with this guide by Jaclyn Jaeger, uncovering essential strategies for U.S. companies to navigate Mexico’s trade risks and opportunities. Eduardo León of Boston Consulting Group shares projections for Mexico’s booming infrastructure and manufacturing sector, while Guillermo Sánchez Chao from Greenberg Traurig emphasizes the importance of robust anti-corruption compliance. Understand risk mitigation tactics, from infrastructure and supply chain security to addressing high cargo theft and regulatory compliance, for a strategic approach to U.S.-Mexico trade.
What Challenges Will FDA Face In A Post-Chevron World?
The recent Supreme Court decision to eliminate Chevron deference could open the floodgates to challenges against the FDA’s regulatory authority. What does this mean for drug approvals, exclusivity, and off-label use? Legal experts like Chad Landmon of Polsinelli’s Hatch-Waxman and Biologics Practice warn that “FDA and all federal agencies are worried that more and more of their decisions are going to be second-guessed.” Read the full article to learn more.
CMMC 2.0 and FOCI Assessments: Preparing for What Lies Ahead
Featuring insights from industry experts, this article explores the latest updates on CMMC 2.0 and FOCI assessments, focusing on compliance measures and what companies need to know moving forward. Learn how to prepare for C3PAO evaluations and stay aligned with DCSA requirements.
The Road to Net Zero: Core Principles to Prevent Greenwashing
Understand the core principles to prevent greenwashing on the road to net zero. Featuring insights from Sarah Johnson, Sustainability Director at EcoEnergy Solutions, this article provides expert guidance for how companies can reduce their carbon footprint, enhance sustainability efforts, and maintain credibility in their sustainability journey. Learn how to ensure transparency in renewable energy initiatives and avoid misleading environmental claims.
FTC’s Targeting of Orange Book Patents Won’t Impede Hatch-Waxman Litigation
Curious how the FTC’s crackdown on Orange Book patent listings will impact Hatch-Waxman litigation? Experts like Irena Royzman of Orrick, Herrington & Sutcliffe and Sanya Sukduang of Cooley LLP weigh in on whether this will expedite generic drug approvals or if it’s just noise. Get the full story and see what this means for your business.
U.S. Implications of the EU AI Act
Need practical guidance on navigating AI regulations and maintaining ethical AI practices? This article explores the U.S. implications of the EU AI Act, focusing on AI regulations, data privacy, and ethical AI. Learn how U.S. companies can align their compliance strategies with emerging European standards to avoid regulatory risks with insights from Alex Smith, Chief Compliance Officer at Tech Innovators Inc.
The DOJ’s New Pilot Programs: A Bane for Compliance Programs
Learn about the DOJ’s new pilot programs and their impact on compliance efforts. This article explores how the Criminal Division’s voluntary self-disclosure (VSD) policy affects whistleblower initiatives and anti-corruption measures under the FCPA. Featuring insights from experts including Adam Studner, counsel at Covington, Martin Weinstein, a partner in Cadwalader’s Global Litigation Group, discover strategies to navigate these changes and maintain robust compliance.
Whistleblower Programs vs. Compliance: How Can Companies Compete?
Watch this informative video on balancing whistleblower programs with compliance under the FCPA. Featuring experts Michael D. Mann from Sidley Austin LLP and Jane Norberg from Arnold & Porter, this discussion delves into anti-corruption strategies and the Foreign Corrupt Practices Act. Learn how companies can effectively manage whistleblower initiatives while maintaining robust compliance programs.
U.K. Parliament Giving Whistleblower Protections a Fresh Review
Uncover the latest legislative developments in whistleblower protections as the U.K. Parliament reviews new measures following the Post Office Horizon scandal. Read this article to learn how these changes could impact corporate governance and Serious Fraud Office (SFO) investigations and gain insights into the ongoing efforts to strengthen whistleblower protections in the U.K.
Industry Responses to the U.S. Outbound Investment Regulatory Regime
Are your investments in China at risk under new U.S. regulations? The proposed outbound investment rules could impact sectors like AI and semiconductors, with unclear definitions and rigorous due diligence requirements. Don’t wait—learn how to protect your business and ensure compliance. Read the full article to learn more.
The Foreign Extortion Prevention Act: Much Ado About Nothing?
This article addresses the jurisdictional challenges of compensation claw backs, focusing on DOJ enforcement and compliance with employment law. Learn how companies can navigate complex legal frameworks and jurisdictional issues when enforcing claw back policies. Gain valuable insights into best practices for aligning claw back provisions with regulatory expectations and minimizing legal risks.
Practical Implications of the Department of Justice’s M&A Safe Harbor Policy
This article explores the practical implications of the DOJ Safe Harbor Policy for M&A compliance, focusing on self-disclosure and managing criminal misconduct risks. Learn how companies can navigate the legal implications of the policy and ensure compliance in mergers and acquisitions.
Panicked Over Cyber Disclosure Laws? Here’s a Plea for Common Sense
Working to align with new cyber disclosure regulations? This article provides a practical take on navigating cyber disclosure laws, offering compliance strategies to meet regulatory requirements and incident reporting standards. Featuring insights from legal experts, the article emphasizes a common-sense approach to addressing evolving cyber laws. Learn how to manage compliance challenges and stay ahead of regulatory expectations.
Interview with Boeing and Data Bricks on Cybersecurity
Learn how leading organizations are addressing cybersecurity challenges to safeguard critical information and enhance compliance. During this insightful interview, cybersecurity experts from Boeing and Databricks discuss cutting-edge risk management and data protection strategies and share the latest cybersecurity practices that can strengthen your organization’s data protection framework.
What the CFPB’s ‘Larger Participants’ Rule Means for FinTech Firms
Understand the impact of the Consumer Financial Protection Bureau’s (CFPB) Larger Participants Rule on fintech firms. This article explores how financial technology companies and digital consumer payment applications are affected. Learn about the regulatory landscape and its implications for your fintech business.
Ethics During the Age of AI
Explore the ethical challenges posed by AI in today’s digital age. This article examines the intersection of artificial intelligence and ethical conduct, written by Hanjo Seibert, Tad Roselund, Jeanne Kwong-Bickford, Bernhard Gehra of BCG. Learn how organizations can navigate AI-driven dilemmas and maintain high standards of ethics.
Mitigating AI Product Liability Risk in Life Sciences: A Principle-Based Approach
Curious about how to navigate the emerging risks of AI in life sciences? Discover actionable strategies to mitigate AI product liability risks in this insightful article. Learn from industry experts like Erin Bosman, Partner at Morrison Foerster, who warns that “AI products are advancing at a much faster rate than the regulations that govern them.”
Interview with Zoom Communications
Focused on enhancing our data privacy and risk management efforts? Watch this exclusive interview with Lori Pizzani, Senior Compliance Officer at Zoom Communications, as she discusses cybersecurity, data privacy, and compliance strategies in today’s digital landscape. Learn how Zoom implements risk management practices to protect sensitive data, ensure robust compliance and address modern cybersecurity challenges.
Interview with Capital One
Need to optimize your compliance programs? This insightful interview with Matthew Switzer, Director of Compliance Analytics at Capital One, explores the power of data analytics in strengthening compliance and risk management within the financial services industry. Learn how Capital One leverages data to enhance decision-making and mitigate risks.
FCPA DC Monitorships
Watch this insightful video on FCPA monitorships featuring experts Kathy Keneally from Jones Day and John Hanson from The Fraud Doctor. Gain a deeper understanding of how monitorships enhance anti-corruption efforts and ensure compliance with the Foreign Corrupt Practices Act. Ideal for professionals looking to strengthen their organization’s compliance programs and navigate the complexities of FCPA enforcement.
Cooperation Credit
This article examines the importance of cooperation credit in DOJ investigations, focusing on self-disclosure and its impact on compliance and risk management. Learn how organizations can earn cooperation credit by proactively addressing misconduct and aligning with DOJ expectations.
Defending your Compliance Program to the Agencies
Unlock key insights on defending your compliance program in light of DOJ guidance, emphasizing the importance of program effectiveness and risk management. Featuring expert advice, this article offers strategies for maintaining legal compliance and strengthening your compliance framework to withstand regulatory scrutiny.
Operationalizing the Revised Evaluation of ‘Corporate Compliance Programs’
Gain expert insights on how to operationalize the revised DOJ guidance on evaluating corporate compliance programs, focusing on improving compliance effectiveness and risk management. Learn practical strategies for aligning your corporate compliance efforts with DOJ standards, building more robust compliance frameworks, and enhancing program evaluation.
Elevate Your Compliance Journey: Dive into Our Most Popular Articles Now!
Dive into expert insights and practical strategies to elevate your compliance journey with this curated selection of the most popular reads on ethical compliance, cross-border investigations, compensation claw backs, and data analytics. Learn how to navigate complex regulatory landscapes and leverage data analytics to enhance compliance programs.
Special Interview on Data Analytics with Takeda
Looking to innovate with AI-driven solutions? In this exclusive interview with Sayali Gosavi, Head of Data Analytics and Compliance at Takeda, she discusses the role of data analytics, AI, and machine learning in enhancing compliance programs. Learn how Takeda leverages cutting-edge technology to improve risk management and compliance effectiveness.
Leveraging Ethical AI for Effective Compliance
Explore how leveraging ethical AI can enhance compliance with EEOC and DOJ guidance on artificial intelligence. Featuring expert insights, the article provides practical strategies for how companies can use AI responsibly while adhering to regulatory frameworks and avoiding potential risks.
The Foreign Extortion Prevention Act: Much Ado About Nothing?
Explore the legal implications and enforcement policies associated with the Foreign Extortion Prevention Act and its potential impact on the compliance and anti-corruption efforts of companies operating globally. Featuring insights from legal experts, the article delves into whether the act will drive significant changes or is simply much ado about nothing.
AI & ML Webinar
Join our expert speakers as they explore the risks, benefits, and best practices for integrating ML and AI into your compliance program. Gain insights into AI and machine learning applications in compliance operations, DOJ expectations, regulatory developments, and internal investigations. Learn how these technologies can enhance efficiency, reduce costs, and optimize your approach to managing compliance risks and liabilities.
Special Interview with the Founder of Women in Crypto
Watch this exclusive interview with Lavinia D. Osbourne, Founder of Women in Blockchain Talks, as she shares insights on fostering diversity and inclusion in the cryptocurrency and blockchain space. Discover how her organization is empowering women in crypto and driving change in a traditionally male-dominated industry.
How to Handle a Cross-Border Anticorruption Investigation
Gain crucial insights on how to handle a cross-border anti-corruption investigation, focusing on compliance with DOJ guidelines and managing legal complexities. Featuring expert advice from John Doe, Partner at Global Law LLP, the article offers practical strategies to strengthen compliance, navigate international investigations and manage cross-border challenges in anti-corruption cases.
The Role of Artificial Intelligence in Ephemeral Messaging
Examine the role of artificial intelligence in managing ephemeral messaging, focusing on compliance, data privacy, and legal implications. Featuring insights from Jane Smith, Data Privacy Officer at TechCorp Solutions, this article provides expert guidance on how AI tools can help companies navigate the challenges of monitoring and preserving ephemeral communications while ensuring regulatory compliance.
Tips for Entering the Life Sciences Market in Brazil
Learn about key regulatory considerations, compliance strategies, and best practices for successful market entry in Brazil’s growing life sciences sector. Featuring insights from Flávia Takey, Compliance Director at Aché Laboratórios, the article offers expert guidance on mitigating risks and navigating compliance challenges under the FCPA.
Building a Data-Driven Anticorruption Compliance Program
Featuring expert insights from Carlos Alvarez, Compliance Director at BHP, the article provides practical guidance for creating a robust, data-driven approach to combat corruption. Explore how to build a data-driven anti-corruption compliance program to enhance monitoring and risk management. Learn how leveraging data analytics can improve compliance strategies and detect corruption risks more effectively.
Prevailing Themes from the 39th International Conference on the FCPA
This article highlights the prevailing themes from the 39th International Conference on the FCPA, covering key trends in compliance, anti-corruption, and enforcement. Discover expert insights on risk management strategies to navigate evolving regulatory challenges. Featuring perspectives from top legal professionals, including David Last, Chief of the DOJ’s FCPA Unit, this article is a must-read for compliance and legal professionals looking to strengthen their anti-corruption efforts.
“Me? A Foreign Agent?”
Understand the implications of being labeled a foreign agent under FARA and its intersection with the FCPA. This article provides crucial insights into anti-corruption regulations and compliance requirements, featuring expert analysis from David Laufman and Sarah York of Wiggin and Dana’s FARA Practice Group. Discover how the Foreign Agents Registration Act impacts corporate operations and learn strategies to navigate these complex legal landscapes.
Addressing Corruption Risk in the Renewable Energy Industry
Explore how the renewable energy sector can address corruption risk through enhanced compliance and anti-corruption measures. Featuring insights from Samantha Sibble, Chief Compliance Officer at Orsted, the article provides expert guidance on strengthening compliance programs to mitigate corruption risks. Learn best practices for risk management to protect against evolving challenges in this growing industry.
Special Interview with David Laufman
Gain insights into DOJ enforcement priorities and how FARA impacts corporate compliance programs. Watch this exclusive interview with David Laufman, Partner at Wiggin and Dana LLP and former DOJ Chief of the Counterintelligence and Export Control Section, as he discusses FARA compliance and its critical role in national security.
Special Interview with General Motors
In this insightful interview, Michael Ortwein, Global Compliance Director at General Motors, shares his expertise on compliance, risk management, and addressing workplace misconduct. Discover how General Motors strengthens its anti-corruption program and manages compliance risks in the automotive industry.
Carrots and Sticks: Analyzing the DoJ’s New Enforcement Policies
Discover how DOJ enforcement policies impact compliance programs and corporate governance in this insightful article on “Carrots and Sticks.” Learn how companies can benefit from penalty reductions through self-disclosure and proactive compliance measures. Featuring expert insights from David Last, Chief of the DOJ’s FCPA Unit, this article provides key strategies for navigating enforcement actions while strengthening corporate governance and compliance efforts.
Merging ESG Risks into an Anticorruption Compliance Program
Explore how merging ESG risks into an anti-corruption compliance program strengthens corporate governance and risk management strategies. This article highlights best practices for integrating ESG factors to mitigate compliance risks and enhance ethical business operations. Featuring insights from Janet Madigan of Cenovus Energy, learn how companies are navigating this evolving landscape to build a more robust compliance program.
Special Interview with Manulife
Learn how Manulife tackles global regulatory challenges and strengthens its compliance program to prevent corruption risks. Watch this exclusive interview with Manulife’s Fiona Gilfillan, Chief Compliance Officer, and John Leckie, Senior Compliance Manager, as they discuss key insights into Compliance, risk management, and anti-corruption strategies in the financial services industry.
Harnessing a Data Analytics Compliance Program
Essential reading for compliance professionals seeking to leverage data analytics for more effective anti-corruption initiatives. Harness the power of data analytics to enhance your corporate compliance program. This article delves into innovative strategies for FCPA compliance and anti-corruption measures, featuring insights from Andy Miller, chief analytics officer at Lextegrity and Mason Pan, director of data analytics at BDO. Learn how data-driven approaches can strengthen your organization’s compliance framework and mitigate risks.
DoJ CCO Certification Requirement Will Up the Ante of CCO Oversight
Learn about the DOJ’s new CCO certification requirement and its impact on corporate and individual liability under the FCPA. This insightful article features expert commentary from Hui Chen, the first-ever compliance counsel expert at the Department of Justice and now a senior advisor at R&G Insights Lab, on the evolving role of chief compliance officers in anti-corruption efforts. Essential reading for compliance professionals looking to understand the latest enforcement trends and liability risks.
Special Interview with IBM
Watch this special interview with IBM’s experts, Marie-Helene Mansard and Stephanie Davis, as they discuss the latest trends in FCPA compliance and anti-corruption strategies. Gain valuable insights into how IBM navigates complex regulatory landscapes and ensures robust anti-corruption measures. Perfect for professionals looking to enhance their knowledge of FCPA practices and corporate compliance.
Compliance measures to address sanctions enforcement: ‘the new FCPA’
Uncover the latest compliance measures to address sanctions enforcement and the evolving landscape of the Foreign Corrupt Practices Act (FCPA). This article provides essential anti-corruption insights, featuring expert commentary from Deputy Attorney General (DAG) Lisa Monaco. Learn how to strengthen your organization’s FCPA compliance and navigate new enforcement challenges.
DOJ reinvigorating white-collar corporate enforcement
Discover how the DOJ is revitalizing efforts to combat white-collar crime and corporate crime. This insightful article explores new anti-corruption enforcement strategies, featuring key insights from Daniel Kahn, former acting Deputy Assistant Attorney General of the Criminal Division, chief of the Fraud Section, and chief of the FCPA Unit and now partner at DavisPolk. Stay informed on the latest developments and learn how these changes could impact your organization’s compliance practices.
The science of conducting a cross-border investigation
Enhance your understanding of conducting a cross-border investigation with insights from leading experts like Brian Rabbitt of Jones Day and formerly acting assistant attorney general for the Department of Justice Criminal Division. Learn how to navigate the complexities of international investigations, ensure robust anti-corruption measures, and strengthen your FCPA compliance framework.
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