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Audits and investigations are inevitable in some industries, but comprehensive compliance can keep your company off the naughty list

A practical guide to building adaptive compliance systems that evolve with regulations

From local regulations to cultural practices, mapping the maintenance needs of your compliance program

New regulations put CISOs in the spotlight while demanding stronger third-party oversight

Business collapses projected to rise in 2025; shareholders want binding majority voting

Just as compliance professionals across the U.S. were re-evaluating their programs to ensure they align with the DOJ’s latest updates to its compliance program guidance, the presidential election completely changed their calculus. And while the president-elect’s first nominee for attorney general, former U.S. Rep. Matt Gaetz, withdrew from consideration, regardless of whomever eventually gets the...

New export rules restrict advanced chips and manufacturing know-how to protect U.S. military edge

Effective AI risk frameworks emerge from the frontlines of daily work

Compliance leaders should look at codes of conduct and other policies

Meeting exemption requirements can be complicated for nonprofits

Why your internal audit team needs to get comfortable being uncomfortable

Only 17% of companies have organization-wide AI policies, asset managers losing investors due to slow onboarding

Internal audit has had quite a glow-up since the early part of this century. From compliance crusader to C-suite confidant, Protiviti’s Jim DeLoach takes a look at how leading professionals have redefined internal audit's role over two transformative decades.

Whistleblowing & the delicate art of knowing when to push back — and when to let go

Many companies missed early chance to link DEI with business goals, but it’s not too late

Why treating neurodiversity accommodations as universal policies rather than individual exceptions creates stronger workplaces

Between currency schemes and supplier relationships, case offers compliance officers plenty to think about

In an era of instant payments, the clearing time of checks makes them attractive to scammers

Support rises for “say on pay”; finance sector makes uneven progress on climate risk governance

Campaigning Trump promised wholesale changes at DOJ, but will they actually happen?

The EU's new Corporate Sustainability Due Diligence Directive is a mouthful, but it's about to become every global company's favorite phrase to lose sleep over. Even if your business isn't directly affected by the law's requirements, according to a group of authors from Littler Mendelson, the directive's broad reach means you might find yourself doing...

In the gray zones of business ethics, even the best of intentions can fall flat

Consumer trust is everything in our increasingly digital age

Until federal law, companies will continue to do the multistate dance

A decade of internal warnings fell on deaf ears as profits were put ahead of everything else

Small suppliers do not need your free puppy or printer coupons — they need reasonable requirements and timely payments

Settlement includes federal monitors after DOJ finds company wasn't forthcoming

Leaders remain concerned about AI impact (for good reason); cloud security spending on the rise

Corporate compliance, risk and governance teams face a potential sea change as Donald Trump reclaims the White House. From enforcement priorities to ESG programs, major shifts loom for regulated industries. Here's what compliance professionals should watch as the transition unfolds.

Your ESG data deserves the same scrutiny as your balance sheet