Compliance

With the Senate's decisive vote against a state AI regulation moratorium, compliance officers face a stark reality: Most organizations are using AI, but not everyone has policies governing the technology as it keeps on advancing. Jennifer L. Gaskin reports on how teams are building risk-based frameworks for a world where employees love ChatGPT but can only use Copilot for work...

As governments scramble to regulate AI, forward-thinking companies are writing their own compliance playbooks

Technical issues on government portal give companies short reprieve

35% of executives give boards high marks

Corporate compliance programs face increasing scrutiny as the DOJ applies its evaluation framework across industries and company sizes, from multinational corporations to mid-market businesses like e.l.f. Cosmetics. The department's guidance centers on three fundamental questions about program design, implementation and effectiveness, but many organizations struggle to move beyond "paper programs" that exist in theory but fail in practice. Ethena's Susan...

Whipsaw changes can multiply workload for compliance teams

Are ethics and compliance programs keeping pace with risk? Annual report E&C Program Trends & Employee Perceptions What’s in this report from Ethisphere: Ethisphere's 2025 Ethics & Compliance Report offers a comprehensive dual-lens analysis of program practices and workplace experience, drawing from data across 136 organizations and more than 1.2 million employee responses from 98 companies in 58 countries. As...

FinCEN’s ill-conceived interim rule will prolong uncertainty for businesses and further damage America’s standing abroad

As ESG programs face growing critique, organizations need practical approaches that deliver measurable results. Business sustainability expert Marga Hoek introduces the "green sprint" methodology — transforming long-term goals into short-term, high-impact projects with clear milestones.

How does your ethics and compliance program measure up? Global study Ethics & Compliance Program Maturity What’s in this global study from LRN: This comprehensive global study provides a broad analysis of the current state of corporate compliance programs worldwide, identifying key trends, demographic insights and areas for improvement based on extensive benchmarking data. The findings are structured to allow...

Looking beyond standard measurements to identify the quiet signals that help compliance teams address issues before they become crises

New requirements reduce opt-out processing time from 30 to 10 days and expand what qualifies as a "reasonable" consumer revocation request