Articles by the author
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26 Nov 2024 Matt Kelly
How Compliance Teams Can Think About Risk in Modern Times
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14 Nov 2024 Matt Kelly
The Importance of Benchmarking Your Compliance Program
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29 Oct 2024 Matt Kelly
Compliance Lessons from a Bowl of Ice Cream
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24 Oct 2024 Matt Kelly
Bracing for New AI-Fraud Risks
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24 Sep 2024 Matt Kelly
Revamped Compliance Program Guidance!
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19 Sep 2024 Matt Kelly
Five Ethics Questions to Ask About Your Company’s Use of AI
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15 Aug 2024 Matt Kelly
Brainstorming Ways to Brainstorm Compliance Risks
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8 Aug 2024 Matt Kelly
Whistleblower Awards Keep Adding New Compliance Pressures
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11 Jul 2024 Matt Kelly
Supply-Chain Risk Is Eating the World
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3 Jul 2024 Matt Kelly
The Supreme Court Made Its Rulings; Corporate Compliance Needs March On
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1 Jul 2024 Matt Kelly
Regulation of AI Keeps Revving Up
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28 May 2024 Matt Kelly
What a New SEC Enforcement Sweep Is Really Telling Us
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7 May 2024 Matt Kelly
The Ethics and Compliance Challenges of Noncompete Bans
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1 May 2024 Matt Kelly
How Ethics Supports Compliance Management and Innovation
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19 Mar 2024 Matt Kelly
Using the NIST CSF for Strong Cybersecurity Compliance
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27 Feb 2024 Matt Kelly
Supreme Court Gives a Boost to Whistleblowers
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15 Feb 2024 Matt Kelly
Artificial Intelligence – The Good, The Bad… The Future
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8 Feb 2024 Matt Kelly
How to Build a Good Risk Assessment Process
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11 Jan 2024 Matt Kelly
You Don’t Need New Regulation to Have AI Enforcement Risk
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28 Dec 2023 Matt Kelly
SEC Rule or Not, Keep Your Eye on the Climate Change Ball
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7 Dec 2023 Matt Kelly
From Healthcare Sector, a Big Push for CCO Autonomy
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30 Nov 2023 Matt Kelly
The Subtle but Significant Shift at U.S. Justice Department
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20 Nov 2023 Matt Kelly
New Healthcare Compliance Guidance
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24 Aug 2023 Matt Kelly
The Path from CISO to Board Director
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31 Jul 2023 Matt Kelly
SEC Adopts Cyber Disclosure Rule
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18 Jul 2023 Matt Kelly
Whistleblower Hotline Success, in the EU and Beyond
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8 Jun 2023 Matt Kelly
Why a ‘Policy on Policies’ Is So Important
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27 Apr 2023 Matt Kelly
The SEC Wants You to Do Better at Disclosing Cybersecurity Breaches
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3 Apr 2023 Matt Kelly
New Expectations of Executive Leadership – How Will You Prove and Certify Your Program Works?
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28 Mar 2023 Matt Kelly
More on Clawbacks, Message Apps
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15 Mar 2023 Matt Kelly
How CISOs Can Start Talking About ChatGPT
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1 Dec 2022 Matt Kelly
Good Information Protection Programs Coming into Focus
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19 Oct 2022 Matt Kelly
The Compliance Program’s Role in Anti-Fraud Efforts
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22 Sep 2022 Matt Kelly
The Justice Department’s New Emphasis on a Culture of Compliance
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17 Aug 2022 Matt Kelly
Another Reminder About a Commitment to Compliance
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3 May 2022 Matt Kelly
Bringing Together the People, Processes, and Tools for Cyber Risk Management
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4 Apr 2022 Matt Kelly
The SEC's Message for Companies on Cybersecurity: ‘Do Better’
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8 Mar 2022 Matt Kelly
Building the Case for Case Management
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4 Feb 2022 Matt Kelly
The New Normal Workplace (pt. 1) – R&C Management
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21 Jan 2022 Matt Kelly
Building a Better Response for Ransomware
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1 Dec 2021 Matt Kelly
Ethical Culture Is Becoming More Valuable. Know How to Nurture It
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22 Oct 2021 Matt Kelly
Moving Beyond Borders: How to Achieve Information Security in a Time of Zero Trust
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30 Sep 2021 Matt Kelly
Mitigating Conduct Risks in Strategic Objectives & Performance Metrics
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3 Sep 2021 Matt Kelly
How Compliance Can (and Should) Improve Diversity Efforts
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26 Aug 2021 Matt Kelly
The Complicated Tango of Compliance & Cybersecurity
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8 Jul 2021 Matt Kelly
It's Time To Address Climate Change Risks: Regulations to Come
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16 Jun 2021 Matt Kelly
How to Get From Whistleblower Protection to Accountability
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4 Jun 2021 Matt Kelly
Strengthening US Cybersecurity: Impacts of the Executive Order
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28 May 2021 Matt Kelly
Lessons on Culture and Trust from Military Strategy
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14 Apr 2021 Matt Kelly
CMMC Is Coming: How Government Contractors Can Prepare
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15 Mar 2021 Matt Kelly
Leveraging Due Diligence To Strengthen Supply Chain Risk Management
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9 Feb 2021 Matt Kelly
4 Steps To Start a Business Continuity Plan
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13 Jan 2021 Matt Kelly
Anti-Money Laundering Act of 2020 Creates a New Whistleblower Award
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10 Nov 2020 Matt Kelly
How Compliance Should Work With Business Operations: The First Line of Defense
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23 Sep 2020 Matt Kelly
3 Keys to an Effective Compliance Program, According to the CFTC
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8 Sep 2020 Matt Kelly
Clarifying New Customer Due Diligence (CDD) Guidance on PEPs
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20 Aug 2020 Matt Kelly
3 Coronavirus Compliance Tips From the SEC
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11 Aug 2020 Matt Kelly
3 Ways to Apply New DOJ Guidance to Antitrust Compliance
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16 Jul 2020 Matt Kelly
FCPA Compliance Puts the Spotlight on Internal Accounting Controls
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2 Jul 2020 Matt Kelly
How to Use Data to Build a Compliance Program and Meet New DOJ Guidance
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16 Jun 2020 Matt Kelly
Navigating Risk Assessment Challenges During COVID-19
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3 Jun 2020 Matt Kelly
Justice Department Updates Business Compliance Guidance for 2020
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20 May 2020 Matt Kelly
3 Ways to Boost Organizational Trust for Post-Pandemic Business Recovery
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8 May 2020 Matt Kelly
Fraud Risks and Anti-Fraud Programs During COVID-19
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24 Apr 2020 Matt Kelly
Banking Regulator Talks Third Party Risk, & All Should Listen
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25 Feb 2020 Matt Kelly
New Report Stirs Old Fears of Compliance Officer Liability
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13 Feb 2020 Matt Kelly
Organizational Trust Is in a Perilous Place Right Now
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22 Jan 2020 Matt Kelly
The New Urgency for ESG Risk Management
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2 Jan 2020 Matt Kelly
What Is the Australian Modern Slavery Act & How Does It Differ from UK’s
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