Compliance
News and regulatory developments, guidance from thought leaders and insight into topics related to the work of corporate compliance professionals.
MORE COMPLIANCE ARTICLES
Rare Declinations by DOJ’s National Security Division Demonstrate Potential Benefits of Voluntary Disclosure — but Could Obscure the Risks
In a recent speech, Matthew R. Galeotti, the head of the DOJ’s Criminal Division, discussed changes in how the DOJ...
Most Organizations Adopting AI Without Strategy as Risks Mount
Leading firms leverage AI across governance functions; privacy deletion requests surge 82%; employees struggle with AI-powered threats; payment system attacks...
Outsourced Compliance: A Strategic Response to Regulatory Strain
Regulatory uncertainty and stretched compliance teams are creating new pressures for firms navigating an evolving enforcement landscape, even as the...
Flying Blind on AI: The New Normal for Compliance Teams
With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most organizations are...
Innovation vs. Compliance: In the Age of AI, Why Not Both?
As governments scramble to regulate AI, forward-thinking companies are writing their own compliance playbooks
SPOTLIGHT ON ESG
MORE COMPLIANCE ARTICLES
How to Use the DOJ’s ECCP to Build (or Fix) Your Compliance Program
Corporate compliance programs face increasing scrutiny as the DOJ applies its evaluation framework across industries and company sizes, from multinational...
When Deregulation Means More Work: The Compliance Professional’s Paradox
Whipsaw changes can multiply workload for compliance teams
2025 E&C Program Trends & Employee Perceptions
Are ethics and compliance programs keeping pace with risk? Annual report E&C Program Trends & Employee Perceptions What’s in this...
Corporate Transparency Rollback Would Be Bad for Business
FinCEN’s ill-conceived interim rule will prolong uncertainty for businesses and further damage America’s standing abroad
‘Green Sprint’ Your Way Past ESG Backlash
As ESG programs face growing critique, organizations need practical approaches that deliver measurable results. Business sustainability expert Marga Hoek introduces...